Board Meetings for ELGIEQUIP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ELGIEQUIP | Elgi Equipments Limited | 28 Oct 2010 | Result / Bonus | The Company had informed the Exchange regarding a Board Meeting to be held on October 28, 2010, to consider and approve the audited Financial Results for the Quarter ended September 30, 2010. The Company has now informed the Exchange that the Board of Directors of the Company, in the ensuing meeting to be held on October 28, 2010 has proposed : (1) To consider recommending issue of Bonus Shares to the Members of the Company. (2) To consider issue of shares to the Employees of the Company / Subsidiary Companies as a token of appreciation, in the Golden Jubilee year of the Company, subject to the approval of the Shareholders. (purpose revised) | - |
| ELGIEQUIP | Elgi Equipments Limited | 28 Oct 2010 | Audited Financial Results | To consider and approve the audited Financial Results for the Quarter ended September 30, 2010. | - |
| ELGIEQUIP | Elgi Equipments Limited | 29 Jul 2010 | Audited Financial Results | To consider and approve the audited financial results for the quarter ended June 30, 2010. | - |
| ELGIEQUIP | Elgi Equipments Limited | 29 Apr 2010 | Audited Financial Results and Dividend | To consider and approve the audited Financial Results for the year ended March 31, 2010 and to consider declaration of interim dividend, if any. | - |
| ELGIEQUIP | Elgi Equipments Limited | 01 Mar 2010 | Scheme of Amalgamation/Others | To ratify, consider, take on record and approve, among other businesses, the following: - (1) The terms of acquisition of a company in Europe as wholly owned subsidiary. (2) The valuation report of an Independent Chartered Accountant, Chennai for arriving at the swap ratio for the amalgamation of Elgi Industrial Products Limited (formerly known as Elgi Finance Limited) (Transferor) and Elgi Equipments Limited (Transferee). (3)The draft scheme of Amalgamation between Elgi Industrial Products Limited (formerly known as Elgi Finance Limited) (Transferor) and Elgi Equipments Limited (Transferee) and for securing and enhancing the Brand Value of ELGI and to enrich the intrinsic value of the shares held, by the shareholders at large. | - |
| ELGIEQUIP | Elgi Equipments Limited | 30 Jan 2010 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended December 31, 2009. | - |
| ELGIEQUIP | Elgi Equipments Limited | 31 Oct 2009 | Audited Financial Results/Dividend/Others | To consider the following transactions: (1) To consider and approve the Audited Financial Results for the quarter ended September 30, 2009. (2) To consider the proposal of declaration of interim dividend, if any. (3) To consider and make final call money towards partly paid equity shares of the Company. | - |
| ELGIEQUIP | Elgi Equipments Limited | 31 Jul 2009 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended June 30, 2009. | - |
| ELGIEQUIP | Elgi Equipments Limited | 30 Apr 2009 | Audited Financial Results | To consider the audited financial results for the year ended March 31, 2009. | - |
| ELGIEQUIP | Elgi Equipments Limited | 30 Jan 2009 | Audited Financial Results | To consider the audited financial results for the quarter ended December 31, 2008 for the financial year 2008-09. | - |
| ELGIEQUIP | Elgi Equipments Limited | 31 Oct 2008 | Audited financial results/Dividend | To consider the audited financial results for the Quarter ended September 30, 2008 and Interim Dividend, if any, for the financial year 2008-09. | - |
| ELGIEQUIP | Elgi Equipments Limited | 26 Jul 2008 | Audited Financial Results | To consider and approve the Audited Financial Results for the quarter ended June 30, 2008. | - |
| ELGIEQUIP | Elgi Equipments Limited | 26 Apr 2008 | Audited Financial Results and Dividend | To consider the following business: 1) To consider the Audited Financial Results for the year ended March 31, 2008. 2) To consider the proposal of the Final Dividend for the year ended March 31, 2008. | - |
| ELGIEQUIP | Elgi Equipments Limited | 31 Jan 2008 | Audited Financial Results | The Company has informed the Exchange that a meeting of the committee of Board of Directors of the Company is scheduled to be held on January 31, 2008 to consider the audited financial results for the quarter ended December 31, 2007. The proceedings of the committee will be placed before the Board of Directors for necessary approval and ratification, at their meeting to be held on February 02, 2008. | - |
| ELGIEQUIP | Elgi Equipments Limited | 31 Oct 2007 | Audited Financial Results/ Interim Dividend/ Record Date | To consider and publish audited results for the quarter ended September 30, 2007. Further the Company has informed that if interim dividend is recommended by the Directors at the said meeting the record date for this purpose is November 16, 2007. | - |