Board Meetings for PAGEIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PAGEIND | Page Industries Limited | 11 Feb 2011 | Results/Dividend | Interalia to consider the following: a) To take on record the Unaudited Financial Results for the quarter ended December 31, 2010 and b) To consider declaration of 3rd Interim Dividend to the Equity shareholders of the Company for the year 2010-11. | - |
| PAGEIND | Page Industries Limited | 12 Nov 2010 | Results/Dividend | Interalia to consider the following: a) To take on record the Unaudited Financial Results for the quarter ended September 30, 2010 and b) To consider declaration of 2nd Interim Dividend to the Equity shareholders of the Company for the year 2010-11. | - |
| PAGEIND | Page Industries Limited | 30 Jul 2010 | Un-audited Financial Results | To take on record the Unaudited Financial Results for the first quarter ended June 30, 2010. | - |
| PAGEIND | Page Industries Limited | 14 Jun 2010 | Dividend | To consider declaration of 1st Interim Dividend to the equity shareholders of the Company for the year 2010-11. | - |
| PAGEIND | Page Industries Limited | 28 May 2010 | Audited Financial Results | Inter alia, to consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2010. | - |
| PAGEIND | Page Industries Limited | 29 Jan 2010 | Unaudited Financial Results/Dividend/Record date | Inter-alia to consider the following: (1) To take on record the Unaudited Financial Results for the quarter ended December 31, 2009 and; (2) To consider declaration of 4th Interim Dividend to the Equity shareholders of the Company for the year 2009-10 and if declared, the record date for the purpose of payment of such interim dividend will be February 04, 2010. | - |
| PAGEIND | Page Industries Limited | 30 Oct 2009 | Unaudited Financial Results/Dividend/Record date | Inter-alia to consider the following: (1) To take on record the Unaudited Financial Results for the quarter ended September 30, 2009 and; (2) To consider declaration of 3rd Interim Dividend to the Equity shareholders of the Company for the year 2009-10 and if declared, the record date for the purpose of payment of such interim dividend will be November 05, 2009. | - |
| PAGEIND | Page Industries Limited | 31 Jul 2009 | Unaudited Financial Results | To take on record the Unaudited Financial Results for the first quarter ended June 30, 2009 | - |
| PAGEIND | Page Industries Limited | 15 Jun 2009 | Audited Financial Results/Dividend/Record Date/Others | The Company had informed the Exchange that the Board of Directors of the Company at its meeting held on June 15, 2009, inter alia to consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2009. Further the Board would be considering the dates to close Register of Members and Share Transfer Books for the purpose of AGM. Further the Company has now informed that the Board of Directors of the Company to be held on June 15, 2009 the following items inter alia will be considered: (1) To consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2009. (2) To consider the dates to close the Register of Members and Share Transfer Books for the purpose of AGM. (3) To consider recommendation of final dividend for the year 2008-09 to the Equity Shareholders, subject to approval of the shareholders in the Annual General Meeting. (4) To consider declaration of 2nd Interim dividend to the Equity Shareholders of the Company for the current financial year 2009-10. Further the Company inform that in case the said interim dividend for the year 2009-10 is declared by the Board at its aforesaid meeting, the Record date for the purpose of payment of such interim dividend will be June 22, 2009. (Purpose Revised) | - |
| PAGEIND | Page Industries Limited | 15 Jun 2009 | Audited Financial Results / Others | Inter alia to consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2009. Further the Board would be considering the dates to close Register of Members and Share Transfer Books for the purpose of AGM. | - |
| PAGEIND | Page Industries Limited | 09 Apr 2009 | Interim Dividend/Record Date | To consider declaration of 1st Interim Dividend to the Equity shareholders of the Company for the year 2009-10 and if declared, the record date for the purpose of payment of such interim dividend will be April 16, 2009. | - |
| PAGEIND | Page Industries Limited | 30 Jan 2009 | Unaudited Financial Results/dividend/Record date/others | Inter alia to consider the following : (a) To take on record the Unaudited Financial Results for the quarter ended December 31, 2008. (b) To consider declaration of 3rd Interim dividend to the equity shareholders of the Company for the year 2008-09 and if declared, the record date for the purpose of payments of such interim dividend will be February 05, 2009 and (c) To consider re-appropriation of IPO fund utilization through postal ballot. | - |
| PAGEIND | Page Industries Limited | 25 Oct 2008 | Unaudited Results/Interim Dividend/Record date(Revision) | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on October 25, 2008 inter alia to consider the following: (a) To take on record the Unaudited Financial Results for the quarter ended September 30, 2008 and (b) To consider declaration of 2nd Interim Dividend to the Equity shareholders of the Company for the year 2008-09 and if declared, the record date for the purpose of payment of such interim dividend will be October 30, 2008. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on October 25, 2008 inter alia to consider the following: a) To take on record the Unaudited Financial Results for the quarter ended September 30, 2008 and b) To consider declaration of 2nd Interim Dividend to the Equity shareholders of the Company for the year 2008-09 and if declared, the record date for the purpose of payment of such interim dividend will be November 04, 2008 instead of October 30, 2008. (Purpose revised) | - |
| PAGEIND | Page Industries Limited | 25 Oct 2008 | Unaudited Financial Results/Dividend/Record date | Inter alia to consider the following: (a) To take on record the Unaudited Financial Results for the quarter ended September 30, 2008 and (b) To consider declaration of 2nd Interim Dividend to the Equity shareholders of the Company for the year 2008-09 and if declared, the record date for the purpose of payment of such interim dividend will be October 30, 2008. | - |
| PAGEIND | Page Industries Limited | 26 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |