Board Meetings for NILKAMAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NILKAMAL | Nilkamal Limited | 18 May 2013 | Results/Dividend | To consider and take on record, inter-alia Audited Financial Results for the quarter and year ended March 31, 2013. Further, the Board Meeting shall consider payment of Dividend (Subject to the approval by the shareholders at the ensuing Annual General Meeting) for the year ended March 31, 2013. | - |
| NILKAMAL | Nilkamal Limited | 31 Jan 2013 | Un-audited Financial Results | Inter alia to consider and take on record Unaudited Financial Results for the Third quarter ended December 31, 2012. | - |
| NILKAMAL | Nilkamal Limited | 27 Oct 2012 | Un-audited Financial Results | To consider and take on record Unaudited Financial Results for the quarter and half year ended September 30, 2012. | - |
| NILKAMAL | Nilkamal Limited | 03 Aug 2012 | Un-audited Financial Results | Inter alia to consider and take on record Unaudited Financial Results for the quarter ended June 30, 2012, for the financial year 2012-2013. | - |
| NILKAMAL | Nilkamal Limited | 11 May 2012 | Results/Dividend | To consider and take on record, inter-alia Audited Financial Results for the quarter and year ended March 31, 2012. Further, the aforesaid Board Meeting shall consider payment of Dividend (Subject to the approval by the shareholders at the ensuring Annual General Meeting) for the year ended March 31, 2012. | - |
| NILKAMAL | Nilkamal Limited | 24 Jan 2012 | Un-audited Financial Results | Inter alia to consider and take on record Unaudited Financial Results for the Third quarter ended December 31, 2011. | - |
| NILKAMAL | Nilkamal Limited | 20 Oct 2011 | Un-audited Financial Results | To consider and take on record Unaudited Financial Results for the quarter and half year ended September 30, 2011. | - |
| NILKAMAL | Nilkamal Limited | 29 Jul 2011 | Un-audited Financial Results | To consider and take on record Unaudited Financial Results for the first quarter ended on June 30, 2011, for the financial year 2011-2012. | - |
| NILKAMAL | Nilkamal Limited | 20 May 2011 | Results/Dividend | To consider and take on record, inter-alia Audited Financial Results for the financial year ended March 31, 2011. Further, the aforesaid Board Meeting shall consider payment of Dividend (Subject to the approval by the shareholders at the ensuring Annual General Meeting) for the year ended March 31, 2011. | - |
| NILKAMAL | Nilkamal Limited | 25 Jan 2011 | Un-audited Financial Results | To consider and take on record unaudited Financial Results for the Third quarter ended December 31, 2010. | - |
| NILKAMAL | Nilkamal Limited | 23 Oct 2010 | Un-audited Financial Results | To consider and take on record unaudited Financial Results for the quarter and half year ended September 30, 2010. | - |
| NILKAMAL | Nilkamal Limited | 30 Jul 2010 | Board meeting Rescheduled | The Company had informed the Exchange that the meeting of the Board of Directors is scheduled to be held on July 21, 2010 to consider and take on record Unaudited Financial Results for the first quarter ended on June 30, 2010 for the financial year 2010-2011. The Company has now informed that the Board Meeting is re-scheduled to be held on July 30, 2010 to consider and take on record Unaudited Financial Results for the first quarter ended on June 30, 2010 instead of earlier date i.e July 21, 2010. | - |
| NILKAMAL | Nilkamal Limited | 21 Jul 2010 | Un-audited Financial Results | To consider and take on record Unaudited Financial Results for the first quarter ended on June 30, 2010 for the financial year 2010-2011. | - |
| NILKAMAL | Nilkamal Limited | 15 May 2010 | Results/Dividend | To consider and take on record, inter - alia Audited Financial Results for the financial year ended March 31, 2010. Further, the aforesaid Board Meeting shall consider payment of Dividend (Subject to the approval by the shareholders at the ensuring Annual General Meeting) for the year ended March 31, 2010. | - |
| NILKAMAL | Nilkamal Limited | 21 Jan 2010 | Interim Dividend | Nilkamal Limited has informed the Exchange that the Board of Directors of the Company will consider a resolution by circulation to consider the proposal for payment of Interim Dividend for the financial year ended March 31, 2010 to the Equity Shareholders of the Company. This resolution will be circulated to all the directors at their usual address in India on January 21, 2010. The declaration of Interim Dividend for the financial year ended March 31, 2010 by the Board of Directors through Circular Resolution will be intimated as and when it is approved by such of the Directors who are in India, or by majority of such of them, as are entitled to vote on the resolution. | - |