Board Meetings for MINDACORP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MINDACORPMinda Corporation Limited13 Aug 2013ResultsInter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June 2013. (Source MSE)
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MINDACORPMinda Corporation Limited29 May 2013Results/DividendInter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2013 and to recommend dividend, if any, for the aforesaid year. (Source MSE)
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MINDACORPMinda Corporation Limited12 Feb 2013ResultsInter-alia, to Consider, approve and take on record the Un-audited Financial Results of the Company for the quarter / nine months ended on 31st December 2012. (Source MSE)
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MINDACORPMinda Corporation Limited09 Nov 2012Un-audited Financial ResultsInter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter / half year ended on 30th September 2012. (Source MSE)
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MINDACORPMinda Corporation Limited14 Aug 2012Un-audited Financial ResultsInter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June 2012. (Source MSE)
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MINDACORPMinda Corporation Limited29 May 2012Results/DividendInter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2012 and to recommend dividend, if any, for the aforesaid year. (Source MSE)
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MINDACORPMinda Corporation Limited10 Feb 2012Result / BonusInter-alia, to consider and approve the following: (1) Take on record the Un-audited Financial Results of the Company for the quarter / nine months ended on 31st December, 2011; (2) Increase the authorised share capital of the Company; (3) Proposal of issue of Bonus Shares by capitalization of reserves; (4) Fixing of record date for the purpose of Bonus Issue; and (5) Fix Date, Time & Venue for the Extra-ordinary General Meeting of the Company & to approve the draft notice. (Source MSE)
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