Board Meetings for NIPPOBATRY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NIPPOBATRYIndo-National Limited23 Jul 2009Unaudited Financial Results/OthersThe Agenda for the meeting includes among other things, consideration of Un-audited financial results for the three months period ended, June 30, 2009.
-
NIPPOBATRYIndo-National Limited29 May 2009Audited Accounts/Dividend/Othersto consider, among other things: (1) Consideration and approval of Audited Acounts of the Company for the Financial Year ending March 31, 2009. (2) Recommendation of Dividend for the above Financial year; and (3) Consideration and approval of Publication of Audited Financial Results of the Company for the Financial Year ending March 31, 2009 in newspapers as per provisions of the Listing Agreement.
-
NIPPOBATRYIndo-National Limited22 Jan 2009Unaudited Financial Results/OthersThe Agenda for the meeting includes among other things, consideration of Un-audited financial results for the three months period ended December 31, 2008.
-
NIPPOBATRYIndo-National Limited22 Oct 2008Unaudited Financial Results/OthersThe Agenda for the meeting includes among other things, consideration of Un-audited financial results for the three months period ended September 30, 2008.
-
NIPPOBATRYIndo-National Limited24 Jul 2008Unaudited Financial Results/OthersThe agenda for the meeting includes among other things, consideration of Un-audited financial results for the three months period ended June 30, 2008.
-
NIPPOBATRYIndo-National Limited23 Apr 2008Audited Accounts/Dividend/OthersThe Agenda for this meeting includes, among other things : (1) Consideration and approval of Audited Accounts of the Company for the Financial Year ending March 31, 2008. (2) Recommendation of Dividend for the above Financial Year; and (3) Consideration and approval of Publication of Audited Financial Results of the Company for the Financial Year ending March 31, 2008 in newspapers.
-
NIPPOBATRYIndo-National Limited29 Jan 2008Unaudited Financial Results/OthersThe Agenda for the meeting includes among other things, consideration of Un-audited financial results for the three months period ended December 31, 2007.
-
NIPPOBATRYIndo-National Limited18 Oct 2007Unaudited Financial ResultsThe Agenda for the meeting includes among other things, consideration of Un-audited financial results for the three months period ended September 30, 2007.
-
NIPPOBATRYIndo-National Limited18 Jul 2007Unaudited Financial ResultsAmong other things, consideration of Un-audited financial results for the three months period ended June 30, 2007.
-
NIPPOBATRYIndo-National Limited20 Apr 2007Audited Accounts/Dividend/OthersThe Agenda for this meeting includes, among other things : (1) Consideration and approval of Audited Accounts of the Company for the Financial Year ending March 31, 2007. (2) Recommendation of Dividend for the above Financial Year; and (3) Consideration and approval of Publication of Audited Financial Results of the Company for the Financial Year ending March 31, 2007 in newspapers.
-
NIPPOBATRYIndo-National Limited30 Jan 2007Unaudited Financial ResultsAmong other things, consideration of Un-audited Financial Results for the three months period ended December 31, 2006.
-
NIPPOBATRYIndo-National Limited27 Oct 2006Unaudited Financial ResultsAmong other things, consideration of Un-audited Financial Results for the three months period ended September 30, 2006.
-
NIPPOBATRYIndo-National Limited19 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
-
NIPPOBATRYIndo-National Limited20 Apr 2006Audited Accounts and DividendThe agenda for this meeting includes, among other things: (1) consideration and approval of Audited Accounts of the Company for the Financial Year ending March 31, 2006 (2) recommendation of Dividend for the above Financial Year.
-
NIPPOBATRYIndo-National Limited25 Jan 2006Unaudited Financial Results/Othersamongst other things, consideration of Un-audited financial results for the three months period ended December 31, 2005.
-
Showing page 6 of 7 (95 total items)