Board Meetings for NAUKRI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAUKRI | Info Edge (India) Limited | 29 May 2017 | Results | To consider & approve, inter-alia : (1) The audited standalone financial statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2017; (2) The audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the quarter and year ended March 31, 2017. | |
| NAUKRI | Info Edge (India) Limited | 25 Feb 2017 | Dividend | inter-alia to consider and declare the 2nd Interim Dividend for the Financial Year 2016-17. | |
| NAUKRI | Info Edge (India) Limited | 30 Jan 2017 | Results | To, inter-alia, consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016, subject to limited review by the Statutory Auditors. | |
| NAUKRI | Info Edge (India) Limited | 27 Oct 2016 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 27, 2016, to, inter-alia, consider and approve the un-audited Financial Results of the Company for the quarter & half year ended September 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors will also consider the declaration of Interim Dividend, for the financial year 2016-2017. (Purpose Revised). | |
| NAUKRI | Info Edge (India) Limited | 27 Oct 2016 | Results | to, inter-alia, consider and approve the un-audited Financial Results of the Company for the quarter & half year ended September 30, 2016. | |
| NAUKRI | Info Edge (India) Limited | 25 Jul 2016 | Results | Board Meeting to consider & approve the un-audited financial results for the quarter ended June 30, 2016. | |
| NAUKRI | Info Edge (India) Limited | 25 May 2016 | Results | To, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter & year ended March 31, 2016. | - |
| NAUKRI | Info Edge (India) Limited | 12 Mar 2016 | Dividend | inter alia to consider and declare the 2nd Interim Dividend for the Financial Year 2015-16. | |
| NAUKRI | Info Edge (India) Limited | 28 Jan 2016 | Results | inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015, subject to a limited review by the Statutory Auditors. | |
| NAUKRI | Info Edge (India) Limited | 06 Nov 2015 | Results | To, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2015. | |
| NAUKRI | Info Edge (India) Limited | 06 Nov 2015 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company is schedule to be held November 6, 2015 to, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter & half-year ended September 30, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors will also consider the declaration of Interim Dividend, for the financial year 2015-2016.(Purpose Revised). | |
| NAUKRI | Info Edge (India) Limited | 27 Jul 2015 | Results | To inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. | |
| NAUKRI | Info Edge (India) Limited | 29 May 2015 | Results/Dividend | Inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2015 and to recommend dividend, if any, for the financial year 2014-15. | |
| NAUKRI | Info Edge (India) Limited | 19 Jan 2015 | Results | to, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter & nine-months ended December 31, 2014. | - |
| NAUKRI | Info Edge (India) Limited | 16 Oct 2014 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter & half-year ended September 30, 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for the aforesaid purpose with effect from October 01, 2014 for all the Directors / Officers / Designated Employees of the Company. The Trading Window shall so remain closed until one day after the date of declaration / publication of the aforesaid un-audited financial results & shall re-open from the start of the business hours on October 20, 2014 (October 18 & 19, 2014 being market shall remain closed).All the Directors / Officers / Designated Employees of the Company have been intimated not to enter into any transaction invoking the securities of the Company during the aforesaid period of closure of Trading Window. | - |