Board Meetings for JSWDULUX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JSWDULUX | JSW Dulux Limited | 21 May 2012 | Board Meeting Deferred | The Company had informed the Exchange regarding a Board meeting to be held on May 21, 2012 to consider, inter-alia, Un-audited Financial Results of the Company for the quarter ended March 31, 2012. The Company has now informed the Exchange that it has been decided to defer the Board Meeting to May 21, 2012 so that the Board could consider the Audited Results of the merged entity for the year 2011-12 and share the same with the shareholders of the Company: (1) The Audited Financial Results of the Company for the year ended March 31, 2012 and (2) Recommendation of Dividend for the said financial year. | - |
| JSWDULUX | JSW Dulux Limited | 21 May 2012 | Results/Dividend/Buyback | The Company had informed the Exchange regarding a Board Meeting of the Company to be held on May 21, 2012 to consider the Audited Results of the merged entity for the year 2011-12 and share the same with the shareholders of the Company: (1) The Audited Financial Results of the Company for the year ended March 31, 2012 and (2) Recommendation of Dividend for the said financial year. The Company has now informed the Exchange that the said meeting will also inter alia be considering a proposal to buy-back its own shares by the Company. (Purpose Revised) | - |
| JSWDULUX | JSW Dulux Limited | 15 May 2012 | Un-audited Financial Results | To consider, inter-alia, Un-audited Financial Results of the Company for the quarter ended March 31, 2012. | - |
| JSWDULUX | JSW Dulux Limited | 14 Feb 2012 | Results / Buyback | To inter alia (1) Consider the Quarterly Result for the Quarter ending on December 31, 2011. (2) Evaluate the possibility of a share buyback proposal from minority shareholders for implementation at the earliest opportunity; and (3) Examine a proposal for review of the royalty arrangement with Akzo Nobel NV. | - |
| JSWDULUX | JSW Dulux Limited | 21 Oct 2011 | Un-audited Financial Results | To consider, inter alia, Unaudited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| JSWDULUX | JSW Dulux Limited | 21 Oct 2011 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on October 21, 2011 to consider, inter alia, Unaudited Financial Results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that the Board would also consider, inter alia, a proposal for merger/ amalgamation of one or more of Akzo Nobel group companies in India (Akzo Nobel Coatings India Private Limited, Akzo Nobel Car Refinishes India Private Limited and Akzo Nobel Chemicals (India) Limited) with the Company (purpose revised). | - |
| JSWDULUX | JSW Dulux Limited | 22 Jul 2011 | Un-audited Financial Results | To consider, inter-alia, Un-audited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| JSWDULUX | JSW Dulux Limited | 11 May 2011 | Results/Dividend | To consider, inter alia, Audited Financial Results of the Company for the year ended March 31, 2011 and recommendation of Dividend for the said financial year. | - |
| JSWDULUX | JSW Dulux Limited | 21 Jan 2011 | Un-audited Financial Results | To consider, inter alia, Unaudited Financial Results of the Company for the quarter ended December 31, 2010. | - |
| JSWDULUX | JSW Dulux Limited | 21 Oct 2010 | Un-audited Financial Results | To consider, inter alia, Unaudited Financial Results of the Company for the quarter ended September 30, 2010. | - |
| JSWDULUX | JSW Dulux Limited | 22 Jul 2010 | Un-audited Financial Results | To consider, inter alia, Unaudited Financial Results of the Company for the quarter ended June 30, 2010. | - |
| JSWDULUX | JSW Dulux Limited | 22 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| JSWDULUX | JSW Dulux Limited | 22 Oct 2009 | Unaudited Financial Results | To consider, inter alia, Unaudited Financial Results of the Company for the Quarter ended September 30, 2009. | - |
| JSWDULUX | JSW Dulux Limited | 16 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| JSWDULUX | JSW Dulux Limited | 15 May 2009 | Audited Financial Results and Dividend | Inter alia, Audited Financial Results of the Company for the year ended March 31, 2009 and consider recommendation of dividend for the said financial year. | - |