Board Meetings for EXPLEOSOL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EXPLEOSOL | Expleo Solutions Limited | 25 Jul 2012 | Un-audited Financial Results | Inter-alia to consider the following item : To approve unaudited financial statements of the Company for the quarter ending June 30, 2012. | - |
| EXPLEOSOL | Expleo Solutions Limited | 27 Apr 2012 | Results/Dividend | Inter-alia to consider the following item : (1) To approve audited financial statements of the company for the year 2011-12; (2) To consider recommendation of dividend, if any. | - |
| EXPLEOSOL | Expleo Solutions Limited | 25 Jan 2012 | Un-audited Financial Results | Inter-alia to consider the following item : To approve unaudited financial statements of the Company for the quarter ending December 31, 2011. | - |
| EXPLEOSOL | Expleo Solutions Limited | 03 Nov 2011 | Interim Dividend | Inter-alia to consider declaration of interim dividend for Financial Year 2011-2012, if any. | - |
| EXPLEOSOL | Expleo Solutions Limited | 24 Oct 2011 | Un-audited Financial Results | Inter-alia to consider the following item : To approve unaudited financial statements of the Company for the quarter ending September 30, 2011. | - |
| EXPLEOSOL | Expleo Solutions Limited | 21 Sept 2011 | Appointment of Director | Inter-alia to consider the following item : (1) To appoint Mr. Rajiv Kuchhal as Additional Director of the Company. | - |
| EXPLEOSOL | Expleo Solutions Limited | 29 Jul 2011 | Un-audited Financial Results | Inter-alia to consider the following item : To approve unaudited financial statements of the Company for the quarter ending June 30, 2011. | - |
| EXPLEOSOL | Expleo Solutions Limited | 29 Apr 2011 | Results/Dividend | Inter-alia to consider the following item : (1) To approve audited financial statements of the company for the year 2010-11; (2) To consider recommendation of dividend, if any. | - |
| EXPLEOSOL | Expleo Solutions Limited | 28 Jan 2011 | Un-audited Financial Results | Inter-alia to consider the following item : To approve unaudited financial statements of the Company for the quarter ending December 31, 2010. | - |
| EXPLEOSOL | Expleo Solutions Limited | 28 Oct 2010 | Un-audited Financial Results | Inter-alia to consider the following item : (1) To approve unaudited financial statements of the Company for the quarter ending September 30, 2010. | - |
| EXPLEOSOL | Expleo Solutions Limited | 29 Jul 2010 | Un-audited Financial Results | Inter-alia to consider the following item : (1) To approve unaudited financial statements of the Company for the quarter ending June 30, 2010. | - |
| EXPLEOSOL | Expleo Solutions Limited | 30 Apr 2010 | Audited Financial Statements | Inter-alia to consider the following item : (1) To approve audited financial statements of the Company for the year 2009-10. | - |
| EXPLEOSOL | Expleo Solutions Limited | 26 Mar 2010 | Interim Dividend/ Others | The Company had informed the Exchange that a meeting of Board of Directors will be held on March 26, 2010 inter-alia to consider the following item: (1) To discuss, review and modify the Utilization of Funds raised through Initial Public Offer as stated in the Prospectus dated October 06, 2009. The Company has now informed the Exchange that the Board shall also inter-alia consider the following item: To discuss, consider and declare Interim Dividend, if any to the shareholders for the year 2009-10. (purpose revised) | - |
| EXPLEOSOL | Expleo Solutions Limited | 26 Mar 2010 | Utilisation of Funds/others | Inter-alia to consider the following item: (1) To discuss, review and modify the Utilization of Funds raised through Initial Public Offer as stated in the Prospectus dated October 06, 2009. | - |
| EXPLEOSOL | Expleo Solutions Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |