Board Meetings for MPSLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MPSLTD | MPS Limited | 04 Aug 2012 | Un-audited Financial Results | To consider the un-audited financial results for the first quarter ended June 30, 2012. | - |
| MPSLTD | MPS Limited | 28 May 2012 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 28, 2012 to consider the audited financial results for 15 months ending on March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors may also consider declaration of Final Dividend. (Purpose Revised). | - |
| MPSLTD | MPS Limited | 28 May 2012 | Audited Financial Results | To consider the audited financial results for 15 months ending on March 31, 2012. | - |
| MPSLTD | MPS Limited | 03 Feb 2012 | Un-audited Financial Results | To consider the unaudited financial results for 12 months ending December 31, 2011. | - |
| MPSLTD | MPS Limited | 03 Feb 2012 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on February 03, 2012 to consider the unaudited financial results for 12 months ending December 31, 2011. The Company has now informed the Exchange that the Board of Directors may consider an Interim Dividend at the meeting to be held on February 03, 2011. | - |
| MPSLTD | MPS Limited | 15 Nov 2011 | Un-audited Financial Results | To consider the Unaudited third quarter and Nine months results ended September 30, 2011. | - |
| MPSLTD | MPS Limited | 10 Aug 2011 | Un-audited Financial Results | To consider the unaudited results for the half yearly result ended June 30, 2011. | - |
| MPSLTD | MPS Limited | 13 Jul 2011 | Results/Others | To consider the Annual Accounts of the Company for the year ended December 31, 2010 effecting therein the merger of the subsidiaries as per the Scheme of Amalgamation sanctioned by the Madras High Court. | - |
| MPSLTD | MPS Limited | 27 Apr 2011 | Un-audited Financial Results | To consider the unaudited results for the quarter ended March 31, 2011. | - |
| MPSLTD | MPS Limited | 17 Feb 2011 | Board Meeting Adjourned | The Audit Committee and Board meeting was scheduled to be held on February 11, 2011 for consideration of the Unaudited Financial Results for the quarter and year ended December 31, 2010. However, since the Audit Committee took long time with the Internal Audit and related matter and the professional Directors had to leave due to their other urgent professional commitments the Audit committee got adjourned till February 17, 2011. Consequent to this, the Board Meeting got cancelled and will now be held on February 17, 2011. The adjourned Audit Committee and the Board meeting will now be held on February 17, 2011 for consideration of the Unaudited Financial Results for the quarter and year ended December 31, 2010. | - |
| MPSLTD | MPS Limited | 11 Feb 2011 | Un-audited Financial Results | To consider the Un-audited financial results for the year ended December 31, 2010. | - |
| MPSLTD | MPS Limited | 10 Jan 2011 | Merger & Acquisition | Inter alia to consider the merger of all its subsidiaries with the Company including the subsidiary in USA. | - |
| MPSLTD | MPS Limited | 22 Dec 2010 | Merger & Acquisition | Inter-alia to consider the merger of all its subsidiaries with the Company including the subsidiary in USA. | - |
| MPSLTD | MPS Limited | 28 Oct 2010 | Un-audited Financial Results | To consider and approve the Un-audited financial results for the Quarter ended September 30, 2010. | - |
| MPSLTD | MPS Limited | 29 Jul 2010 | Un-audited Financial Results | To consider and approve the Un-audited financial results for the quarter ended June 30, 2010. | - |