Board Meetings for NIITLTD

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NIITLTDNIIT Limited20 Jan 2012Un-audited Financial ResultsInter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended December 31, 2011.
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NIITLTDNIIT Limited21 Oct 2011Un-audited Financial ResultsInter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended September 30, 2011.
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NIITLTDNIIT Limited22 Jul 2011Un-audited Financial ResultsInter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2011.
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NIITLTDNIIT Limited10 May 2011Results/DividendTo transact, inter-alia, the following businesses : (1) To consider and take on record the Audited Accounts of the Company for the financial year ended March 31, 2011; (2) To consider and recommend dividend, for the financial year 2010-11, if any; (3) To fix the Record Date/Book Closure dates for ascertainment of members/ list of beneficiary owners of the Company to be entitled for payment of Dividend, if any, for the financial year 2010-11; and (4) To fix the date, time and venue for the Annual General Meeting (AGM) of the Company.
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NIITLTDNIIT Limited21 Jan 2011Un-audited Financial ResultsInter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended December 31, 2010.
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NIITLTDNIIT Limited22 Oct 2010Un-audited Financial ResultsInter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended September 30, 2010, subject to the Limited Review by the Statutory Auditors of the Company.
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NIITLTDNIIT Limited21 Jul 2010Un-audited Financial ResultsInter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2010.
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NIITLTDNIIT Limited07 May 2010Audited Accounts/Dividend/OthersTo transact, inter-alia, the following business- 1) To consider and approve the Audited Accounts of the Company for the financial year ended March 31, 2010. 2) To consider and recommend dividend, for the financial year 2009-10. if any. 3) To fix the Record Date/Book Closure dates for ascertainment of Members/list of beneficiary owners of the Company to be entitled for Payment of Dividend, if any, for the financial year 2009-10; and 4) To fix the date, time and venue for the Annual General Meeting (AGM) of the Company.
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NIITLTDNIIT Limited23 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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NIITLTDNIIT Limited26 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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NIITLTDNIIT Limited29 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009-
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NIITLTDNIIT Limited27 May 2009Audited Accounts/Dividend/OthersTo transact, inter-alia, the following businesses:- (1) To consider and take on record the Audited Accounts of the Company for the financial year ended March 31, 2009. (2) To consider and recommend dividend, for the financial year 2008-09, if any. (3) To fix the Record Date/Book Closure dates for ascertainment of members/list of beneficiary owners of the Company to be entitled for payment of Dividend, if any, for the financial year 2008-09; and (4) To fix the date, time and venue for the Annual General Meeting (AGM) of the Company.
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NIITLTDNIIT Limited20 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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NIITLTDNIIT Limited21 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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NIITLTDNIIT Limited24 Jul 2008Unaudited AccountsInter-alia, to consider and take on record the unaudited Accounts of the Company for the quarter ended June 30, 2008.
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Showing page 6 of 8 (108 total items)