Board Meetings for POONAWALLA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| POONAWALLA | Poonawalla Fincorp Limited | 31 Jul 2014 | Results | To inter-alia, approve and take on record the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended June 30, 2014. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 07 May 2014 | Results/Dividend | Inter alia, to approve and take on record the Audited Financial Results for the Financial Year ended March 31, 2014 and also consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2014 subject to approval of the members at the ensuing Annual General Meeting of the Company. Further, in view of the declaration of the Audited Financial Results and recommendation of Dividend, if any, for the Financial Year ended March 31, 2014, the Trading Window under the Company's "Code of Conduct for Prevention of Insider Trading" shall remain closed for dealing in shares of the Company for the Designated Employees defined in the code from April 29, 2014 to May 09, 2014 (both days inclusive). | - |
| POONAWALLA | Poonawalla Fincorp Limited | 31 Jan 2014 | Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended December 31, 2013. Further the Trading Window under the Company's "Code of Conduct for Prevention of Insider Trading" shall remain closed for dealing in shares of the Company for the Designated Employees defined in the code from January 23, 2014 to February 2, 2014 (both days inclusive). | |
| POONAWALLA | Poonawalla Fincorp Limited | 31 Oct 2013 | Results | To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th September, 2013. | |
| POONAWALLA | Poonawalla Fincorp Limited | 18 Jul 2013 | Results | To inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended June 30, 2013. | |
| POONAWALLA | Poonawalla Fincorp Limited | 08 May 2013 | Results/Dividend | To inter alia take on record and approve the Audited Financial Results for the Financial Year ended March 31, 2013 . Further the Board of Directors of the Company will also consider recommendation of dividend, on Equity and Preference Shares, if any, for the year ended March 31, 2013 subject to approval of the members at the ensuing Annual General Meeting of the Company. | |
| POONAWALLA | Poonawalla Fincorp Limited | 17 Jan 2013 | Un-audited Financial Results | to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2012. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 17 Jan 2013 | Results/Others | The Company had informed the Exchange that the Meeting of the Board of Directors of the Company scheduled to be held on January 17, 2013 to inter-alia take on record and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the quarter ended December 31, 2012. The Company has now informed the Exchange that in the aforesaid Board Meeting the Board of Directors will also consider matter relating to raising funds/resources by issuance of eligible securities under Securities and Exchange Board of India (Issuance of Capital and Disclosure Requirements) Regulation 2009. (Purpose Revised). | - |
| POONAWALLA | Poonawalla Fincorp Limited | 18 Oct 2012 | Un-audited Financial Results | To inter-alia take on record and approve the Unaudited Financial Results (both Stand alone as well as Consolidated) for the quarter ended September 30, 2012. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 12 Jul 2012 | Un-audited Financial Results | To inter-alia take on record and approve the Un-audited Financial Results (both stand alone as well as consolidated) for the quarter ended June 30, 2012. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 26 Apr 2012 | Results/Dividend | Inter alia, to take on record and approve the Audited Financial Results for the financial year ended March 31, 2012 and consider recommendation of Dividend on Equity and Preference Shares, if any, for the financial year ended March 31, 2012. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 16 Jan 2012 | Un-audited Financial Results | To inter-alia take on record and approve the Unaudited Financial Results (both Stand alone as well as Consolidated) for the quarter ended December 31, 2011. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 17 Oct 2011 | Un-audited Financial Results | To inter-alia take on record and approve the Unaudited Financial Results (both Stand alone as well as Consolidated) for the quarter ended September 30, 2011. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 12 Jul 2011 | Un-audited Financial Results | To interalia, take on record and approve the Un-audited Financial Results (both Stand alone as well as Consolidated) for the quarter ended June 30, 2011. | - |
| POONAWALLA | Poonawalla Fincorp Limited | 23 May 2011 | Miscelleneous | To inter-alia consider and approve the business plan for the FY 2012. | - |