Board Meetings for EMBDL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EMBDL | Embassy Developments Limited | 23 Apr 2014 | Results/Dividend | to consider and approve, inter alia , the audited financial results of the Company for the financial year ended March 31,2014, and to declare dividend, if any, on the Equity shares of the Company, for the financial year 2013-14, further, the Trading Window of the Company (for employees & directors), in terms of SEBI ( Prohibition of Insider Trading ) Regulations, 1992, has been closed and it shall remain closed till April 24,2014, in view of board meeting for the aforesaid purposes. | - |
| EMBDL | Embassy Developments Limited | 30 Jan 2014 | Results/Others | to consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended December 31, 2013. Further, the Trading Window of the Company, in terms of SEBI Regulations, (Prohibition of Insider Trading) 1992, shall remain closed from January 23, 2014 to January 31, 2014 (both days inclusive), in view of Board Meeting scheduled for January 30, 2014, for the aforesaid purpose. | - |
| EMBDL | Embassy Developments Limited | 22 Oct 2013 | Results/Dividend | inter alia, to consider and approve, the un-audited Financial Results of the Company for the quarter ended September 30, 2013, and to consider declaration of second interim dividend, if any, on the Equity shares of the Company, for the financial year 2013-14. | - |
| EMBDL | Embassy Developments Limited | 24 Jul 2013 | Results/Dividend | To consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended June 30, 2013, and to consider declaration of interim dividend, if any, on the equity share of the company, for the financial year 2013-14. | - |
| EMBDL | Embassy Developments Limited | 25 Apr 2013 | Results/Dividend | Inter alia, to consider and approve, the audited financial results of the Company for the financial year ended March 31, 2013, and to consider recommendation/declaration of dividend, if any, on the Equity shares of the Company, for the financial year 2012-13. | - |
| EMBDL | Embassy Developments Limited | 22 Jan 2013 | Un-audited Financial Results | To consider inter alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. | - |
| EMBDL | Embassy Developments Limited | 23 Oct 2012 | Un-audited Financial Results | To consider inter alia the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| EMBDL | Embassy Developments Limited | 25 Jul 2012 | Un-audited Financial Results | To consider inter alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| EMBDL | Embassy Developments Limited | 25 Apr 2012 | Audited Financial Results | To consider and approve, inter alia, the audited financial results of the Company for the financial year ended March 31, 2012. | - |
| EMBDL | Embassy Developments Limited | 24 Jan 2012 | Un-audited Financial Results | To consider inter alia the Un-audited Financial Results of the Company, for the quarter ended December 31, 2011. | - |
| EMBDL | Embassy Developments Limited | 15 Dec 2011 | Buyback | To consider inter alia the proposal for Buy Back of equity shares of the Company pursuant to the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956 and the provisions contained in the SEBI (Buy-back of Securities) Regulations, 1998. | - |
| EMBDL | Embassy Developments Limited | 20 Oct 2011 | Un-audited Financial Results | To consider inter alia the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| EMBDL | Embassy Developments Limited | 22 Jul 2011 | Un-audited Financial Results | To consider and approve, inter alia the un-audited financial results of the Company, for the quarter ended June 30, 2011. | - |
| EMBDL | Embassy Developments Limited | 30 Apr 2011 | Results/Dividend | To consider and approve, inter alia, the audited financial results of the Company for the financial year ended March 31, 2011, and to consider recommendation / declaration of dividend, if any, on the Equity shares of the Company, for the financial year 2010-11. | - |
| EMBDL | Embassy Developments Limited | 18 Jan 2011 | Un-audited Financial Results | To consider inter alia the Un-audited Financial Results of the Company, for the quarter ended December 31, 2010. | - |