Board Meetings for ORIENTCER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ORIENTCER | ORIENT CERATECH LIMITED | 09 Mar 2011 | Interim Dividend | To inter-alia, consider declaration of an interim dividend on the equity shares of the Company. | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 31 Jan 2011 | Un-audited Financial Results | To, inter-alia, consider and adopt the un-audited financial results for the quarter ended on December 31, 2010. | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 30 Oct 2010 | Un-audited Financial Results | To, inter-alia, consider and adopt the un-audited financial results for the quarter ended on September 30, 2010. | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 31 Jul 2010 | Un-audited Financial Results | To, inter-alia, consider and adopt the un-audited financial results for the quarter ended on June 30, 2010. | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 31 May 2010 | Results/Dividend | To consider, inter-alia, the following (1) Consider final dividend for the year 2009-10 on the equity shares; (2) Consider and approve the audited financial results for the year ended March 31, 2010. | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 30 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 31 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 24 Jun 2009 | Audited Financial Results/Dividend/Book Closure/Others | To discuss, inter-alia the following: 1) consider dividend for the year 2008-09 on the equity shares; 2) consider and approve the audited financial results for the year ended March 31,2009 ; 3) and consider issue of bonus shares on the equity shares. | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 23 Jun 2009 | Board Meeting Re-scheduled | The Company had informed the Exchange that the meeting of the Board of Directors in its meeting scheduled to held on June 24, 2009, to discuss, inter-alia the following: 1) consider dividend for the year 2008-09 on the equity shares; 2) consider and approve the audited financial results for the year ended March 31,2009 ; 3) and consider issue of bonus shares on the equity shares. The Company has now informed the Exchange that the Board Meeting has been rescheduled owing to unavailability of some directors and now it will be held on June 23, 2009 instead of June 24,2009. The meeting will, inter-alia, transact the following: 1) consider dividend for the year 2008-09 on the equity shares; 2) consider and approve the audited financial results for the year ended March 31,2009 ; 3) and consider issue of bonus shares on the equity shares. | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 30 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 17 Jun 2008 | Audited Financial Results and Dividend | To, inter-alia, consider the following: (1) Recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2008; (2) Audited Financial Results for the year ended March 31, 2008. | - |
| ORIENTCER | ORIENT CERATECH LIMITED | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |