Board Meetings for DCMSHRIRAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCMSHRIRAM | DCM Shriram Limited | 01 Feb 2013 | Results | Inter alia to consider Unaudited Financial Results for the quarter ended December 31, 2012. | - |
| DCMSHRIRAM | DCM Shriram Limited | 01 Feb 2013 | Results/Dividend | The Company had informed the Exchange that a meeting of Board of Directors of the Company is scheduled to be held on February 01, 2013 inter alia to consider Unaudited Financial Results for the quarter ended December 31, 2012. The Company has now informed the Exchange that in the aforesaid Meeting the Board of Directors will also consider Payment of Interim Dividend on Equity Shares. (Purpose Revised). | - |
| DCMSHRIRAM | DCM Shriram Limited | 17 Dec 2012 | Miscelleneous | Inter alia, to consider the following: (A) proposal to seek Shareholders' approval through Postal Ballot under section 192A of the Companies Act, 1956 and authorizing the Board to take all necessary decisions with regard to: (i) transfer, sale, lease, licence or otherwise dispose of the business, in full or in part, of Swatantra Bharat Mills, Tonk, Rajasthan, a division of the Company, to a subsidiary or any other person.(ii) transfer, sale, lease, licence or otherwise dispose of the business , in full or in part, of Shriram PolyTech Business, Kota, Rajasthan, a division of the Company, to a subsidiary or any other person.(B) Options for the merger of the whole, or substantially the whole, business of Bioseed Research India Ltd.(a subsidiary of the Company) into the Company, through a Scheme of Arrangement from the Hon'ble High Court of Delhi under Sections 391 to 394 of the Companies Act, 1956. | - |
| DCMSHRIRAM | DCM Shriram Limited | 26 Oct 2012 | Un-audited Financial Results | Inter alia, to consider Unaudited Financial Results for the quarter and half year ended September 30, 2012. | - |
| DCMSHRIRAM | DCM Shriram Limited | 26 Jul 2012 | Un-audited Financial Results | Inter alia, to consider Unaudited Financial Results for the quarter ended June 30, 2012. | - |
| DCMSHRIRAM | DCM Shriram Limited | 11 May 2012 | Results/Dividend | Inter alia, to : (1) Consider the audited annual accounts and financial results for the financial year ended March 31, 2012; and (2) Recommend dividend, if any, on Equity Shares for the financial year ended March 31, 2012. | - |
| DCMSHRIRAM | DCM Shriram Limited | 31 Jan 2012 | Un-audited Financial Results | Interalia , to consider Unaudited Financial Results for the quarter ended December 31, 2011. | - |
| DCMSHRIRAM | DCM Shriram Limited | 11 Nov 2011 | Un-audited Financial Results | Inter alia, to consider Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2011. | - |
| DCMSHRIRAM | DCM Shriram Limited | 26 Jul 2011 | Un-audited Financial Results | Inter alia, to consider Unaudited Financial Results (Provisional) for the quarter ended June 30, 2011. | - |
| DCMSHRIRAM | DCM Shriram Limited | 06 May 2011 | Results/Dividend | Inter alia, to : (1) Consider the audited annual accounts for the financial year ended March 31, 2011; and (2) Recommend dividend, if any, on Equity Shares for the financial year ended March 31, 2011. | - |
| DCMSHRIRAM | DCM Shriram Limited | 01 Feb 2011 | Un-audited Financial Results | Inter alia, to consider Unaudited Financial Results (Provisional) for the quarter ended December 31, 2010. | - |
| DCMSHRIRAM | DCM Shriram Limited | 26 Oct 2010 | Un-audited Financial Results | Inter alia, to consider Unaudited Financial Results (Provisional) for the quarter ended September 30, 2010. | - |
| DCMSHRIRAM | DCM Shriram Limited | 26 Jul 2010 | Un-audited Financial Results | Inter-alia, to consider Unaudited Financial Results (Provisional) for the quarter ended June 30, 2010. | - |
| DCMSHRIRAM | DCM Shriram Limited | 05 May 2010 | Audited Accounts and Dividend | To : (1) Consider the audited annual accounts for the financial year ended March 31, 2010. and (2) Recommend final dividend, if any, on Equity Shares for the financial year ended March 31, 2010. | - |
| DCMSHRIRAM | DCM Shriram Limited | 20 Jan 2010 | Unaudited Financial Results/Merger | Interalia, to consider Unaudited Financial Results (Provisional) for the quarter ended December 31, 2009. In addition, the Board of Directors in the said meeting will also consider merger of Shriram Bioseed Genetics India Limited (100% subsidiary) into the Company. | - |