Board Meetings for NESCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NESCO | Nesco Limited | 27 May 2011 | Results/Dividend | To transact following business : (1) For considering and approving Annual accounts for the year ended March 31, 2011; (2) To recommend dividend; (3) To decide book closure date; (4) To fix date of Annual General Meeting and approve draft notice of AGM; (5) To adopt Director and Corporate Governance Reports; (6) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 10 Feb 2011 | Results / Stock Split | (1) For considering and approving unaudited financial results for the Third quarter ended December 31, 2010; (2) To reconsider on sub-division of face value of shares of Company; (3) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 11 Nov 2010 | Results/Others | (1) For considering and approving Unaudited Financial Results for the Second quarter ended September 30, 2010; (2) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 03 Aug 2010 | Results/Dividend | The Company had informed that Exchange that the meeting of Board of Directors is scheduled be held on August 3, 2010 (i) For considering and approving the Unaudited Financial Results of the Company for the first quarter ended June 30, 2010; (ii) To decide book closure date for dividend; (iii) To fix date of Annual General Meeting and approve draft notice of AGM; (iv) To adopt Director and Corporate Governance Reports; (v) Any other business with the permission of the Chairman. The Company has now informed that Exchange that the Company has decided to reconsider the dividend rate in the board meeting to be held on August 03, 2010 which was recommended at the board meeting held on May 29, 2010. (Purpose Revised) | - |
| NESCO | Nesco Limited | 03 Aug 2010 | Results/Others | (i) For considering and approving the Unaudited Financial Results of the Company for the first quarter ended June 30, 2010; (ii) To decide book closure date for dividend; (iii) To fix date of Annual General Meeting and approve draft notice of AGM; (iv) To adopt Director and Corporate Governance Reports; (v) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 29 May 2010 | Results/Others | (1) For considering and approving Annual accounts for the year ended March 31, 2010; (2) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 29 Jan 2010 | Unaudited Financial Results/Others | For considering and approving unaudited financial results for the Third quarter ended December 31, 2009. 2) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 30 Oct 2009 | Unaudited Financial Results/Others | For considering and approving unaudited financial results for the Second quarter ended September 30, 2009. 2) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 31 Jul 2009 | Unaudited Financial Results/Others | For considering and approving unaudited financial results for the first quarter ended June 30, 2009. 2) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 27 Jun 2009 | Annual Accounts/Dividend/Others | To transact the following business: (1) For considering and approving Annual Accounts for the year ended March 31,2009. (2) To recommend dividend (3) To decide book closure date. (4) To fix date of Annual General Meeting and approve draft notice of AGM (5) To adopt Director and Corporate Governance Reports (6) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 12 Mar 2009 | Unaudited Financial Results/Others | For (1) Considering and approving revised unaudited financial results for the third quarter ended December 31, 2008.(2) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 29 Jan 2009 | Unaudited Financial Results/Others | i) For considering and approving unaudited financial results for the third quarter ended December 31, 2008. ii) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 31 Oct 2008 | Unaudited Financial Results/Others | (1) For considering and approving Unaudited financial results for the quarter ended September 30, 2008. (2) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 31 Jul 2008 | Unaudited Financial Results/Others | (1) For considering and approving unaudited financial results for the quarter ended June 30, 2008. (2) Any other business with the permission of the Chairman. | - |
| NESCO | Nesco Limited | 30 Jun 2008 | Annual Accounts/Dividend/Others | To transact following business: (i) For considering and approving Annual accounts for the year ended March 31, 2008. (ii) To recommend dividend. (iii) To decide book closure date. (iv) To fix date of Annual General Meeting and approve draft notice of AGM. (v) To adopt Director and Corporate Governance Reports. (vi) Any other business with the permission of the Chairman. | - |
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