Board Meetings for INDOTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDOTECH | Indo Tech Transformers Limited | 13 May 2011 | Results/Others | Inter-alia to consider : (1) Annual Accounts for the Financial Year ended March 31, 2011; (2) Audited Financial Results for the quarter / year ended March 31, 2011; (3) Any other matter if Board requires. | - |
| INDOTECH | Indo Tech Transformers Limited | 11 Feb 2011 | Un-audited Financial Results | To inter-alia consider and take on record the Unudited Financial Results of the Company for the quarter ended December 31, 2010. | - |
| INDOTECH | Indo Tech Transformers Limited | 12 Nov 2010 | Un-audited Financial Results | To inter-alia consider and take on record the Unudited Financial Results of the Company for the quarter ended September 30, 2010. | - |
| INDOTECH | Indo Tech Transformers Limited | 23 Jul 2010 | Un-audited Financial Results | To inter-alia consider and take on record the Unudited Financial Results of the Company for the quarter ended June 30, 2010. | - |
| INDOTECH | Indo Tech Transformers Limited | 14 May 2010 | Audited Financial Results | To inter-alia consider : (1) Annual Accounts for the Financial Year ended March 31, 2010. (2) Audited Financial Results for the quarter/ year ended March 31, 2010. (3) Any other matter if Board requires. | - |
| INDOTECH | Indo Tech Transformers Limited | 21 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| INDOTECH | Indo Tech Transformers Limited | 27 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| INDOTECH | Indo Tech Transformers Limited | 04 Sept 2009 | Miscellaneous | Inter-alia, to : (1) Review the business operations of the Company. (2) Ratify and approve Sales Representative Agreements and Administrative Service Agreement to be entered into between the Company and GE. (3) Other miscellaneous matters. | - |
| INDOTECH | Indo Tech Transformers Limited | 31 Jul 2009 | Unaudited Financial Results/Others | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2009. The Board would also inter-alia consider the Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report, Notice of the Annual General Meeting, Closure of Register of Members and Share Transfer Register etc. for the financial year ended March 31, 2009. | - |
| INDOTECH | Indo Tech Transformers Limited | 16 May 2009 | Audited Financial Results/Others | Inter-alia consider: (1) Annual Accounts for the Financial Year ended March 31, 2009. (2) Audited Financial Results for the quarter / year ended March 31, 2009. (3) Review of the Takeover process. | - |
| INDOTECH | Indo Tech Transformers Limited | 06 Mar 2009 | Interim Dividend / Record Date (Revised) / Others | Indo Tech Transformers Limited has informed the Exchange that at the Meeting of the Board of Directors held on February 26, 2009, certain items in the Agenda (including the Second Interim Dividend) could not be discussed. Hence, the Meeting has been adjourned to March 06, 2009 for consideration of all pending matters of the above said Board Meeting. The Record Date of March 09, 2009 and Payment Date of March 18, 2009 for the Second Interim Dividend, as intimated earlier, stands cancelled. The fresh Record Date is March 16, 2009 and Payment Date is March 26, 2009. | - |
| INDOTECH | Indo Tech Transformers Limited | 26 Feb 2009 | Interim Dividend/Record Date/Others | Inter-alia, to consider a Second Interim Dividend for the financial year 2008-09. In the event of the Second Interim Dividend being considered favourably by the Board of Directors, the Record Date for the Second Interim Dividend is fixed on March 09, 2009. The dividend Payout Date would be March 18, 2009. | - |
| INDOTECH | Indo Tech Transformers Limited | 31 Jan 2009 | Unaudited Financial Results/Dividend/Record date | Inter-alia, to consider the following : (1) Un-audited Financial Results for the 3rd Quarter/nine months ended December 31, 2008. (2) Second Interim Dividend for the financial year 2008-09. In the event of the Second Interim Dividend being considered favourably by the Board of Directors, the Record Date for the Second Interim Dividend is fixed on February 12, 2009. The Dividend Payout Date would accordingly be February 20, 2009. | - |
| INDOTECH | Indo Tech Transformers Limited | 19 Dec 2008 | Miscellaneous | Inter-alia: 1) To take note of the Public Announcement made by the Acquirer, Prolec GE, on December 06, 2008 (to acquire the existing Promoters' and other Public Shareholders' Equity Shares). 2) consider convening a General Meeting of the Shareholders of the Company to obtain their approval for sale of Company's immovable property/ assets and approve issue of Notice thereof. 3) To review the operations of the Company. 4) Any other business with the permission of the Chair. | - |
| INDOTECH | Indo Tech Transformers Limited | 27 Nov 2008 | Interim Dividend/Record date/Others | Inter-alia, consider: (1) The recommendation of interim dividend on the equity share capital of the Company for the financial year 2008-09. (2) The record date for the interim dividend. (3) The sale of certain surplus assets. | - |