Board Meetings for KEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KEC | KEC International Limited | 03 May 2012 | Results/Dividend | Inter alia, to consider and approve the following: (1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended March 31, 2012. (2) Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2012. (3) Standalone and Consolidated Annual Accounts of the Company for the year ended March 31, 2012. (4) Recommendation of dividend, if any, subject to the approval of the shareholders. | - |
| KEC | KEC International Limited | 31 Jan 2012 | Un-audited Financial Results | Inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2011. | - |
| KEC | KEC International Limited | 25 Oct 2011 | Un-audited Financial Results | Inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2011. | - |
| KEC | KEC International Limited | 30 Jul 2011 | Un-audited Financial Results | Inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2011. | - |
| KEC | KEC International Limited | 06 May 2011 | Results/Dividend | Inter alia, to consider and approve the following: (1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended March 31, 2011. (2) Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2011. (3) Standalone and Consolidated Annual Accounts of the Company for the year ended March 31, 2011. (4) Recommendation of dividend, if any, subject to the approval of the shareholders. | - |
| KEC | KEC International Limited | 31 Jan 2011 | Un-audited Financial Results | Inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2010. | - |
| KEC | KEC International Limited | 03 Nov 2010 | Un-audited Financial Results | Inter-alia, to consider and approve the unaudited financial results of the Company and consolidated financial results of the Company and its Subsidiary and Joint Venture companies for the quarter / half year ended September 30, 2010. | - |
| KEC | KEC International Limited | 30 Jul 2010 | Un-audited Financial Results | Inter-alia to consider and approve the unaudited financial results of the Company and consolidated financial results of the Company and its Subsidiary and Joint Venture companies for the quarter ended June 30, 2010. | - |
| KEC | KEC International Limited | 29 Apr 2010 | Financial Results | Inter-alia, to consider and approve the financial results of the Company and consolidated financial results of the Company and its Subsidiary and Joint Venture Companies for the quarter and year ended March 31, 2010. | - |
| KEC | KEC International Limited | 25 Jan 2010 | Unaudited Financial Results/Others | Interalia, to consider and approve the Unaudited financial results of the Company and consolidated financial results of the Company and its Subsidiary and Joint Venture Companies for the quarter ended December 31, 2009. | - |
| KEC | KEC International Limited | 30 Oct 2009 | Unaudited Financial Results/Amalgamation | The Company has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on October 30, 2009, Inter-alia, to consider and approve the unaudited financial results of the Company and consolidated financial results of the Company and its Subsidiary and Joint Venture companies for the quarter ended September 30, 2009.The Company has now informed the Exchange that in addition to the agenda items to be transacted at the meeting of the Board of Directors of the Company scheduled to be held on October 30, 2009, the Board of Directors of the Company would consider a Scheme of Amalgamation under Sections 391 to 394 of the Companies Act, 1956 envisaging amalgamation of RPG Cables Limited (RPGCL) with the Company. RPGCL is one of the leading manufacturers of Power and Telecommunication Cables in India. The scheme, if approved by the Board of Directors of the Company and RPGCL, would be subject to approval by the members and creditors of the respective Companies, sanction by the relevant High Courts and such other approvals as may be required. (Purpose Revised). | - |
| KEC | KEC International Limited | 30 Oct 2009 | Unaudited Financial Results | Inter-alia, to consider and approve the unaudited financial results of the Company and consolidated financial results of the Company and its Subsidiary and Joint Venture companies for the quarter ended September 30, 2009. | - |
| KEC | KEC International Limited | 28 Jul 2009 | Unaudited Financial Results | Inter-alia to consider and approve the unaudited financial results of the Company and consolidated financial results of the Company and its Subsidiary and Joint Venture companies for the quarter ended June 30, 2009. | - |
| KEC | KEC International Limited | 29 Apr 2009 | Financial Results/ Dividend | Inter-alia, to consider and approve the financial results for the quarter and year ended on March 31, 2009, adopt the Annual Accounts for the year ended March 31, 2009 and recommend declaration of dividend, if any, to the shareholders of the Company. | - |
| KEC | KEC International Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |