Board Meetings for JKPAPER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JKPAPER | JK Paper Limited | 23 Jul 2012 | Un-audited Financial Results | Interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2012. | - |
| JKPAPER | JK Paper Limited | 14 May 2012 | Results/Dividend | Inter alia, to consider and approve Audited Financial Results of the Company for the Financial year ended March 31, 2012. The Board of Directors would also consider recommendation of dividend for the Financial year ended March 31, 2012. | - |
| JKPAPER | JK Paper Limited | 21 Jan 2012 | Un-audited Financial Results | Interalia, to consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31, 2011. | - |
| JKPAPER | JK Paper Limited | 11 Nov 2011 | Un-audited Financial Results | Interalia, to consider and approve Unaudited Financial Results of the Company for the second quarter ended September 30, 2011. | - |
| JKPAPER | JK Paper Limited | 15 Jul 2011 | Results/Rights | Interalia, to consider and approve (i) Unaudited Financial Results of the Company for the first quarter ended June 30, 2011 and (ii) Various matters pertaining to proposed Rights Issue of the Company. | - |
| JKPAPER | JK Paper Limited | 29 Apr 2011 | Results/Dividend | (1) Interalia, to consider and approve Audited Financial Results of the Company for the Financial year ended March 31, 2011; (2) To consider recommendation of dividend for the financial year ended March 31, 2011. | - |
| JKPAPER | JK Paper Limited | 09 Apr 2011 | Board meeting Rescheduled | The Company had informed the Exchange that the Board Meeting of the Company is scheduled to be held on April 08, 2011, inter alia, to consider the issue and allotment of Foreign Currency Convertible Bonds (FCCBs) by the Company upto an amount in the aggregate not exceeding Euro 35 Million (approximately Rs.225 crores). The Company has now informed the Exchange that due to unavoidable circumstances the said meeting would now be held on April 09, 2011, instead of April 08, 2011, inter alia, to consider the issue and allotment of Foreign Currency Convertible Bonds (FCCBs) by the Company upto an amount in the aggregate not exceeding Euro 35 Million (approximately Rs.225 crores). | - |
| JKPAPER | JK Paper Limited | 08 Apr 2011 | Allotment of Securities | Inter alia, to consider the issue and allotment of Foreign Currency Convertible Bonds (FCCBs) by the Company upto an amount in the aggregate not exceeding Euro 35 Million (approximately Rs.225 crores). | - |
| JKPAPER | JK Paper Limited | 28 Jan 2011 | Un-audited Financial Results | Interalia, to consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31, 2010. | - |
| JKPAPER | JK Paper Limited | 28 Jan 2011 | Results / Dividend / Rights | Jk Paper Limited had informed the Exchange regarding Board Meeting to be held on January 28, 2011 interalia, to consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31, 2010. The Company has now informed the Exchange that at the said Board Meeting the Board would interalia also consider (i) payment of Interim dividend on Equity Shares for the financial year 2010-2011 and (ii) issue of Equity Shares by the Company on Rights basis and matters related thereto. (purpose revised) | - |
| JKPAPER | JK Paper Limited | 29 Oct 2010 | Results/Others | The Company had informed the Exchange regarding Board Meeting to be held on October 29, 2010 to consider Financial results of the Company for the second quarter ended September 30, 2010.The Company has now informed the Exchange that the Board of Directors will also be considering at the said meeting, the matter regarding issue of further Securities by way of Qualified Institutional Placement, FCCBs or otherwise, to Qualified Institutional Buyers & others investors, to part finance the Project for expansion of capacity in printing & writing paper of the Company, and for general corporate purposes (Purpose Revised). | - |
| JKPAPER | JK Paper Limited | 29 Oct 2010 | Un-audited Financial Results | Interalia, to consider and approve Unaudited Financial Results of the Company for the second quarter ended September 30, 2010. | - |
| JKPAPER | JK Paper Limited | 20 Jul 2010 | Un-audited Financial Results | Interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2010. | - |
| JKPAPER | JK Paper Limited | 17 May 2010 | Results/Dividend | (1) Inter alia, to consider and approve Audited Financial Results of the Company for the Financial year ended March 31, 2010. (2) Further the Board of Directors would also consider recommendation of dividend for the Financial year ended March 31, 2010. | - |
| JKPAPER | JK Paper Limited | 22 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |