Board Meetings for DPSCLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DPSCLTD | DPSC Limited | 20 Dec 2011 | Allotment of Securities | Inter alia, to consider and take on record the allotment of Bonus Shares to the shareholders of the Company whose names will appear on the register of members as on record date fixed on December 16, 2011. | - |
| DPSCLTD | DPSC Limited | 05 Dec 2011 | Record Date | Inter alia, to consider and to fix record for issue of Bonus Shares and sub-division in face value of Equity shares of the Company. | - |
| DPSCLTD | DPSC Limited | 07 Nov 2011 | Result / Bonus / Stock-split | The company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 07, 2011 inter-alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter/Half year ended September 30, 2011. The Company has now informed the Exchange that the Board shall also consider, inter-alia, the following businesses at the same meeting : (1) To consider the proposal for the issue of bonus shares to the shareholders of the Company; (2) To increase the authorized share capital of the company; (3) To consider the split / sub-division of the equity shares of the company. (Purpose Revised). | - |
| DPSCLTD | DPSC Limited | 07 Nov 2011 | Un-audited Financial Results | Inter-aila, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter/Half year ended September 30, 2011. | - |
| DPSCLTD | DPSC Limited | 11 Aug 2011 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited financial Results (Provisional) for the Quarter ended June 30, 2011. | - |
| DPSCLTD | DPSC Limited | 23 May 2011 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 23, 2011 inter alia to consider, approve and take on record the Audited Financial Results of the Company for the Financial Year ended March 31,2011. The Company has now informed the Exchange that the Board of Directors of the Company at the aforesaid Board Meeting scheduled to be held on May 23, 2011 will consider and take on record the recommendation of dividend for the financial year ended March 31, 2011. (Purpose Revised). | - |
| DPSCLTD | DPSC Limited | 23 May 2011 | Audited Financial Results | Inter alia to consider, approve and take on record the Audited Financial Results of the Company for the Financial Year ended March 31,2011. | - |
| DPSCLTD | DPSC Limited | 10 Feb 2011 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended December 31, 2010. | - |
| DPSCLTD | DPSC Limited | 12 Nov 2010 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended September 30, 2010. | - |
| DPSCLTD | DPSC Limited | 06 Aug 2010 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended June 30, 2010. | - |
| DPSCLTD | DPSC Limited | 17 May 2010 | Board Meeting Postponed | The Company had informed the Exchange regarding the meeting of Board of Directors scheduled to be held on May 10, 2010 inter alia to consider and take on record the Audited Financial Results of the Company for the entire financial year ended 2009-2010. The Company has now informed the Exchange that due to unavoidable circumstances, the meeting of the Board of Directors of the Company which is scheduled to be held on May 10, 2010, will now be held on May 17, 2010, inter alia to take on record the Audited Financial Results of the Company and recommendation of dividend for the financial year ended March 31, 2010.(purpose revised) | - |
| DPSCLTD | DPSC Limited | 10 May 2010 | Audited Financial Results | The Company has informed the Exchange that the Audit Committee of Directors of the Company at its meeting held on April 12, 2010 decided inter alia to consider and take on record the Audited Financial Results of the Company for the entire financial year ended 2009-2010 at the Board Meeting scheduled to be held on May 10, 2010 instead of unaudited financial results of the Company for the fourth / last quarter ended March 31, 2010. | - |
| DPSCLTD | DPSC Limited | 29 Jan 2010 | Board Meeting Re-scheduled | The Company has informed the Exchange that due to unavoidable circumstances, the meeting of the Board of Directors of the Company which is scheduled to be held on January 28, 2010, will now be held on January 29, 2010, inter-alia, to take on record the Un-audited Financial Results (Provisional) for the quarter ended December 31, 2009. | - |
| DPSCLTD | DPSC Limited | 28 Jan 2010 | Unaudited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended December 31, 2009. | - |
| DPSCLTD | DPSC Limited | 24 Oct 2009 | Unaudited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results (Provisional) for the Quarter ended September 30, 2009. | - |