Board Meetings for LIBERTSHOE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LIBERTSHOE | Liberty Shoes Limited | 07 Feb 2011 | Results/Others | For consideration and approval of the Unaudited Financial Results (Provisional) for 3rd Quarter and Nine Months ended on December 31, 2010 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 10 Nov 2010 | Results/Others | inter alia: (1) To consider and approve the Unaudited (Stand Alone) Financial Results for the Quarter and Half year ended September 30, 2010.(2) To consider and approve the proposal for issue of Equity Shares/ Convertible Debentures / other securities convertible into Equity Shares of the Company on preferential basis as per the applicable SEBI regulations / guidelines. (3) To fix day, date, time and venue of the Extra-ordinary General Meeting of the Members of the Company for obtaining their consent in terms of Special Resolution as required under Section 81(1A) of the Companies Act, 1956 read with SEBI regulations / guidelines for preferential issue of aforesaid securities.(4) To consider other allied matters, if any. | - |
| LIBERTSHOE | Liberty Shoes Limited | 12 Aug 2010 | Board meeting Rescheduled | The Company had informed the Exchanged that inter alia; 1) To consider and approve the Unaudited (Stand Alone) Financial Results for the Quarter ended June 30, 2010. 2) To consider and approve the Annual Audited (Stand Alone) Financial Results and Directors Report of the Company for the financial year ended March 31, 2010. 3) To consider and approve the Consolidated Annual Audited Financial Results of the Company for the financial year ended March 31, 2010. 4) To fix the date of book closure/record date for the purpose of Annual General Meeting. 5) To fix the day, date, time and venue of Annual General Meeting. 6) To consider other allied matters, if any. The Company has now informed the Exchanged that due to some unavoidable circumstances, the Board Meeting has been re-scheduled and now will be held on August 12, 2010 for taking up the above said matters (Purpose Revised). | - |
| LIBERTSHOE | Liberty Shoes Limited | 05 Aug 2010 | Results/Others | Inter alia; 1) To consider and approve the Unaudited (Stand Alone) Financial Results for the Quarter ended June 30, 2010. 2) To consider and approve the Annual Audited (Stand Alone) Financial Results and Directors Report of the Company for the financial year ended March 31, 2010. 3) To consider and approve the Consolidated Annual Audited Financial Results of the Company for the financial year ended March 31, 2010. 4) To fix the date of book closure/record date for the purpose of Annual General Meeting. 5) To fix the day, date, time and venue of Annual General Meeting. 6) To consider other allied matters, if any. | - |
| LIBERTSHOE | Liberty Shoes Limited | 30 Apr 2010 | Unaudited Financial Results/Others | For consideration and approval of the Unaudited Financial Results (Provisional) for 4th Quarter and year ended on March 31, 2010 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 25 Jan 2010 | Unaudited Financial Results/Others | For consideration and approval of the Unaudited Financial Results (Provisional) for 3rd Quarter and Nine months ended on December 31, 2009 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 24 Oct 2009 | Unaudited Financial Results/Others | For consideration and approval of the Unaudited Financial Results (Provisional) for 2nd Quarter ended September 30, 2009 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 29 Aug 2009 | Audited Financial Results / Others | Inter alia: (1) To consider and approve the Annual Audited (Stand Alone) Financial Results and Directors Report of the Company for the financial year ended March 31, 2009. (2) To consider and approve the Consolidated Annual Audited Financial Results of the Company for the financial year ended March 31, 2009. (3) To fix the date of book closure / record date for the purpose of Annual General Meeting. (4) To fix the day, date, time and venue of Annual General Meeting. (5) To consider other allied matters, if any. | - |
| LIBERTSHOE | Liberty Shoes Limited | 25 Jul 2009 | Unaudited Financial Results/Others | For consideration and taking on record, the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2009 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 27 Apr 2009 | Unaudited Financial Results/Others | For consideration of the following matters : 1) Approval and taking on record the Unaudited Financial Results (Provisional) for 4th quarter ended on March 31, 2009. 2) For considering the proposal for issue of Equity Shares / Convertible Securities / Warrants convertible into Equity Shares of the Company to the Promoters / Investors on preferential basis as per the SEBI Guidelines and to fix up the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company for this purpose; and 3) Other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 23 Jan 2009 | Unaudited Financial Results/Others | For consideration and taking on record, the Unaudited Financial Results (Provisional) for 3rd quarter ended December 31, 2008 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 22 Oct 2008 | Unaudited Financial Results/Others | For consideration and taking on record, the Unaudited Financial Results (Provisional) for 2nd quarter ended September 30, 2008 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 29 Aug 2008 | Audited Financial Results / Others | For consideration and taking on record, the Audited Financial Results for the year ended 2008 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 31 Jul 2008 | Unaudited Financial Results/Others | For consideration and taking on record, the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 2008 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 20 Apr 2008 | Unaudited Financial Results/Others | For consideration and taking on record, the Unaudited Financial Results (Provisional) for the 4th quarter ended March 31, 2008 and other allied matters. | - |