Board Meetings for INDIACEM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
INDIACEMThe India Cements Limited05 Nov 2012Audited Financial ResultsThe Company has informed the Exchange that meetings of the Audit Committee and Board of Directors of the Company will be held on November 05, 2012, to consider, inter alia, the audited financial results for the quarter/half-year ended September 30, 2012.
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INDIACEMThe India Cements Limited13 Aug 2012Un-audited Financial ResultsTo consider unaudited financial results (subjected to a "limited review" by the statutory auditors of the Company) for the quarter ended June 30, 2012.
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INDIACEMThe India Cements Limited25 Apr 2012Results/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 25, 2012 to consider audited accounts for the quarter and year ended March 31, 2012. The Audit Committee of the Board will review the accounts at a meeting to be held earlier to the Board meeting, on the same day. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board will also consider, inter alia, (1) Payment of dividend on equity shares for 2011-12; and (2) Reappointment of Managing Director. (Purpose Revised).
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INDIACEMThe India Cements Limited25 Apr 2012Audited Financial ResultsTo consider audited accounts for the quarter and year ended March 31, 2012. The Audit Committee of the Board will review the accounts at a meeting to be held earlier to the Board meeting, on the same day.
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INDIACEMThe India Cements Limited06 Feb 2012Un-audited Financial ResultsThe Company has informed the Exchange that meetings of the Audit Committee and Board of Directors of the Company will be held on February 06, 2012 to consider unaudited financial results (subjected to a "limited review" by the statutory auditors of the Company) for the quarter / 9 months ended December 31, 2011.
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INDIACEMThe India Cements Limited14 Nov 2011Audited Financial ResultsThe Company has informed the Exchange that meetings of the Audit Committee and Board of Directors of the Company will be held on November 14, 2011, to consider, inter alia, the audited financial results for the quarter/half-year ended September 30, 2011.
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INDIACEMThe India Cements Limited12 Aug 2011Un-audited Financial ResultsTo consider unaudited financial results (subjected to a "limited review" by the statutory auditors of the Company) for the quarter ended June 30, 2011.
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INDIACEMThe India Cements Limited30 May 2011Audited Financial ResultsTo consider audited accounts for the quarter and year ended March 31, 2011. The Audit Committee of the Board will review the accounts at a meeting to be held earlier to the Board meeting, on the same day.
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INDIACEMThe India Cements Limited30 May 2011Results/DividendThe Company had informed the Exchange regarding a Board meeting to be held on May 30, 2011 to consider audited accounts for the quarter and year ended March 31, 2011. The Audit Committee of the Board will review the accounts at a meeting to be held earlier to the Board meeting, on the same day. The Company has now informed the Exchange that the Board of Directors at the said meeting, inter alia, will also consider payment of dividend on the equity shares for 2010-11 (Purpose Revised).
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INDIACEMThe India Cements Limited10 Feb 2011Un-audited Financial ResultsTo consider inter alia, unaudited financial results for the quarter / 9 months ended December 31, 2010.
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INDIACEMThe India Cements Limited12 Nov 2010Audited Financial ResultsTo consider audited financial results for the quarter/ half-year ended September 30, 2010.
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INDIACEMThe India Cements Limited02 Aug 2010Un-audited Financial ResultsTo consider unaudited financial results (subjected to a "limited review" by the statutory auditors of the Company) for the quarter ending June 30, 2010.
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INDIACEMThe India Cements Limited30 Apr 2010Audited Accounts and DividendTo consider audited accounts for the quarter and year ended March 31, 2010. The Audit Committee of Board will review the accounts at a meeting to be held earlier to the Board meeting, on the same day. Further the Board of Directors at the said meeting will also consider payment of dividend on the equity shares for 2009-10.
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INDIACEMThe India Cements Limited25 Jan 2010Unaudited Financial Results/OthersTo consider, inter alia, unaudited financial results (stand alone) but subjected to a 'limited review' by the auditors of the Company, for the quarter / 9 months ended December 31, 2009.
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INDIACEMThe India Cements Limited28 Oct 2009Audited Financial ResultsTo consider, inter alia, the audited financial results for the quarter / half-year ended September 30, 2009.
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Showing page 6 of 9 (125 total items)