Board Meetings for INDORAMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDORAMA | Indo Rama Synthetics (India) Limited | 08 Aug 2013 | Results | Inter-alia, to consider and take on record Un-audited Financial Results of the Company, for the Quarter ended June 30, 2013. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 10 May 2013 | Results/Dividend | For the following purposes :- (1) To consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2013; (2) To consider and decide the date of the next Annual General Meeting of the Company; (3) To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. (4) To consider and if though fit, to recommend dividend for the Financial Year 2012-13. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 30 Jan 2013 | Un-audited Financial Results | Inter-alia, to consider and take on record Un-audited Financial Results of the Company, for the third quarter ended on December 31, 2012. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 17 Oct 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record Un-audited Financial Results of the Company, for the second quarter ended September 30, 2012. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 06 Aug 2012 | Un-audited Financial Results | Inter alia, to consider and take on record Un-audited Financial Results of the Company, for the Quarter ended June 30, 2012. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 25 Apr 2012 | Results/Dividend | For the following purposes :- (1) To consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2012; (2) To consider and if though fit, to recommend dividend for the Financial Year 2011-12; (3) To consider and decide the date of the next Annual General Meeting of the Company; (4) To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 03 Feb 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record Un-audited Financial Results of the Company for the Quarter ended December 31, 2011. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 14 Nov 2011 | Un-audited Financial Results | Inter-alia to consider and take on record Un-audited Financial Results of the Company for the Quarter ended September 30, 2011. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 18 Jul 2011 | Un-audited Financial Results | To consider and take on record Un-Audited financial results of the Company (as subjected to the Limited Review by the Statutory Auditors of the Company) for the Quarter ended June 30, 2011. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 26 Apr 2011 | Results/Dividend | The Company has informed the Exchange that a meeting of Board of Directors will be held on April 26, 2011 for following purposes: (1) To consider and approve Audited Financial Results of the Company for the financial year 2010-11 ended on March 31, 2011. (2) To consider and if thought fit, to recommend final dividend for the Financial Year 2010-11. (3) To consider and decide the date of the next Annual General Meeting of the Company. (4) To consider and decide the dates of closure of Register of Members and Share Transfer Books the Company. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 14 Feb 2011 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on February 14, 2011 inter-alia to consider and take on record Un-audited Financial Results of the Company for the Quarter ended December 31, 2010. The Company has now informed the Exchange that the Board of Director of the Company at their meeting held on February 14, 2011 will consider following matters amongst others: (1) Consider and if though fit, recommend Interim Dividend for the Financial Year 2010-11. (2) Consider and take on record Un-audited Financial Results of the Company for Quarter ended December 31, 2010. (Purpose Revised) | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 14 Feb 2011 | Un-audited Financial Results | Inter-alia to consider and take on record Un-audited Financial Results of the Company for the Quarter ended December 31, 2010. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 09 Nov 2010 | Results/Others | To consider amongst other matters following matters: (1) To consider and take on record Un-audited Financial Results of the Company for the Quarter / Half-Year ended September 30, 2010; (2) To issue Preferential Convertible Warrants to Promoters Group Companies. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 25 Sept 2010 | Raising of Funds | To discuss and decided raising of such additional Capital through issuance of further Securities in the Company either as Rights Issue or through preferential route or in such other manner as the Board may decide. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 12 Aug 2010 | Un-audited Financial Results | To consider and take on record Un-Audited financial results of the Company for the Quarter ended June 30, 2010. | - |