Board Meetings for ENGINERSIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ENGINERSIN | Engineers India Limited | 18 Mar 2015 | Dividend | Inter-alia, the declaration of interim dividend on the Equity Shares of the Company for the financial year 2014-15. | |
| ENGINERSIN | Engineers India Limited | 30 Jan 2015 | Results | To, inter-alia, consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2014. | - |
| ENGINERSIN | Engineers India Limited | 07 Nov 2014 | Results | To, inter-alia, consider and approve Un-audited Financial Results of the Company for the second quarter ended on September 30, 2014. For the said purpse, the Trading window for trading shall remain closed during the period from 22.10.2014 to 09.11.2014 (both days inclusive). | |
| ENGINERSIN | Engineers India Limited | 12 Aug 2014 | Results | inter alia, to consider and approve Un-audited Financial Results of the Company for the first quarter ended on June 30, 2014. For the aforesaid purpose, the Trading Window for trading in EIL s shares shall remain closed during the period from July 31, 2014 to August 14, 2014 (both days Inclusive) pursuant to the Code of Internal Procedures and Conduct for Prevention of Insider Trading in dealing with the Securities of Engineers India Limited . The Trading Window shall reopen on August 15, 2014. Accordingly, all concerned to whom the above said code is applicable have been requested net to trade in the EIL's shares during the period of closed Trading Window. | - |
| ENGINERSIN | Engineers India Limited | 23 May 2014 | Results/Dividend | Inter alia, to :(1). consider and approve Audited Financial Results of the Company for the quarter / year ended March 31, 2014 and (2). Recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2013-14.For the aforesaid purpose, the Trading Window for trading in EIL's shares shall remain closed during the period from May 13, 2014 to May 25, 2014 (both days inclusive) pursuant to the "Code of Internal Procedures and Conduct for Prevention of Insider Trading in dealing with the Securities of Engineers India Limited". The Trading Window shall re-open on May 26, 2014. Accordingly, all concerned to whom the above said code is applicable have been requested not to trade in the EIL's shares during the period of closed Trading Window. | |
| ENGINERSIN | Engineers India Limited | 15 Mar 2014 | Dividend | To consider, inter-alia, the declaration of Interim dividend on the Equity Shares of the Company for the financial year 2013-14. | - |
| ENGINERSIN | Engineers India Limited | 24 Jan 2014 | Results | Inter alia, to consider and approve Un-audited Financial Results of the Company for the third quarter ended on December 31, 2013. For the aforesaid purpose, the Trading Window for trading in EIL's shares shall remain closed during the period from January 10, 2014 to January 26, 2014 (both days inclusive) pursuant to the "Code of Internal Procedures and Conduct for Prevention of Insider Trading in dealing with the Securities of Engineers India Limited". The Trading Window shall re-open on January 27, 2014. Accordingly, all concerned to whom the above said code is applicable have been requested not to trade in the EIL s shares during the period of closed Trading Window. | - |
| ENGINERSIN | Engineers India Limited | 11 Nov 2013 | Results | To, inter-alia, consider and approve Un-audited Financial Results of the Company for the second quarter ended on September 30, 2013. | - |
| ENGINERSIN | Engineers India Limited | 05 Aug 2013 | Results | To, inter-alia, consider and approve Un-audited Financial Results of the Company for the first quartet ended June 30, 2013. | - |
| ENGINERSIN | Engineers India Limited | 28 May 2013 | Results/Dividend | Inter-alia, to (i) consider and approve Audited Financial Results of the Company for the quarter / year ended March 31, 2013 and (ii) Recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2012-13. | - |
| ENGINERSIN | Engineers India Limited | 13 Mar 2013 | Dividend | To consider, inter-alia, the declaration of interim dividend on the Equity Shares of the Company for the financial year 2012-13. | - |
| ENGINERSIN | Engineers India Limited | 29 Jan 2013 | Un-audited Financial Results | To, inter-alia, consider and approve Un-audited Financial Results of the Company for the third quarter ended on December 31, 2012. | - |
| ENGINERSIN | Engineers India Limited | 30 Oct 2012 | Un-audited Financial Results | To inter-alia, consider and approve the Un-audited Financial Results of the Company for the second quarter ended on September 30, 2012. | - |
| ENGINERSIN | Engineers India Limited | 01 Aug 2012 | Un-audited Financial Results | To, inter-alia, consider and approve Un-Audited Financial Results of the Company for the first quarter ended on June 30, 2012. | - |
| ENGINERSIN | Engineers India Limited | 28 May 2012 | Results/Dividend | Inter-alia, to: (1) Consider and approve Audited Financial Results of the Company for the quarter / year ended March 31, 2012 and (2) Recommendation of final dividend, if any, on the equity shares of the Company for the financial year 2011-12. | - |