Board Meetings for LANDSMILL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LANDSMILL | Landsmill Green Limited | 10 Feb 2016 | Results | to consider and approve inter alia, the un-audited financial results of the Company for the quarter and nine months ended December 31, 2015. | |
| LANDSMILL | Landsmill Green Limited | 09 Nov 2015 | Results | To consider and approve inter alia, the un-audited financial results of the Company for the quarter and half year ended September 30, 2015. | |
| LANDSMILL | Landsmill Green Limited | 13 Aug 2015 | Results/Others | inter alia, to consider and approve,i. Un-audited financial results of the Company for the quarter ended June 30, 2015. ii. Other business activities and alteration of main objects of the Company. | |
| LANDSMILL | Landsmill Green Limited | 29 May 2015 | Results | inter alia, to consider and approve, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2015. | |
| LANDSMILL | Landsmill Green Limited | 09 Feb 2015 | Results | To consider and approve inter alia , the un-audited financial results of the Company for the quarter and nine months ended December 31, 2014. | |
| LANDSMILL | Landsmill Green Limited | 22 Oct 2014 | Results/Others | 1) Inter-alia to consider and approve the Unaudited Financial Results of the Company for the half year ended September 30, 2014.2. To shift Construction / Real Estate / Infra Business Activity Object Clauses from the Other Object Clauses to Main Object Clauses in the Memorandum and Article of Association of the Company .The Revenue of the Company as on March 31, 2014 from the Infra Activity is Rs.768.91 Lacs and from BPO/ITES is Rs.527.92 Lacs.The Management of the Company is expecting more revenue from the Infra and Real Estate Activ ities, therefore the Management has decided to shift Construction I Real Estate /Infra Business Activity Object Clauses from the Other Object Clauses to Main Object Clauses in the Memorandum and Article of Association of the Company . The Management has decided to give more focus in Construction I Real Estate I Infra Business Activities instead of BPO I ITES Activities, considering future potentiality in the proposed business sector .3. To Change the name of the Company .In view of the change of Business Activities of the Company, the management has decided to change the name of the Company which shall be reflects proposed business activities into changed name.In terms of the Company's Code of Conduct for Prohibition of Insider Trading , the Trading Window will be closed from October 14, 2014 till October 24, 2014 (both days inclusive). | |
| LANDSMILL | Landsmill Green Limited | 14 Aug 2014 | Results | To consider and approve inter alia , the un-audited financial results of the Company for the quarter ended June 30, 2014. | - |
| LANDSMILL | Landsmill Green Limited | 19 May 2014 | Results | To consider and approve inter alia , the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2014. | |
| LANDSMILL | Landsmill Green Limited | 14 Feb 2014 | Results | To consider and approve interalia, the Un-audited Financial Results for the quarter and nine months ended December 31, 2013. | - |
| LANDSMILL | Landsmill Green Limited | 12 Nov 2013 | Results/Others | Inter alia, to consider and approve the un-audited financial results of the Company for the quarter & half year ended September 30, 2013. | - |
| LANDSMILL | Landsmill Green Limited | 12 Aug 2013 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| LANDSMILL | Landsmill Green Limited | 27 May 2013 | Results | Inter alia, to consider and approve the standalone and consolidted audited financial results of the Company for the quarter and year ended March 31, 2013. | - |
| LANDSMILL | Landsmill Green Limited | 14 Feb 2013 | Results | To consider and approve interalia, the Un-audited Financial Results for the quarter ended December 31, 2012. | - |
| LANDSMILL | Landsmill Green Limited | 10 Nov 2012 | Un-audited Financial Results | Inter alia, to consider and approve the Un-audited financial results of the Company for the quarter and half year ended September 30, 2012. | - |
| LANDSMILL | Landsmill Green Limited | 09 Aug 2012 | Un-audited Financial Results | To consider and approve inter alia, the Un-audited Financial Results for the 1st quarter ended June 30, 2012. | - |