Board Meetings for PRECWIRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PRECWIRE | Precision Wires India Limited | 16 Apr 2012 | Miscelleneous | For general review of the Company's operations. | - |
| PRECWIRE | Precision Wires India Limited | 08 Feb 2012 | Results/Others | To consider and approve, amongst other items of Agenda, the Un-audited Results of the Company for the Third Quarter and Nine months ended December 31,2011 and re-appointment of Shri Milan M. Mehta as Vice Chairman and Managing Director whose tenure is expiring on March 31, 2012. | - |
| PRECWIRE | Precision Wires India Limited | 08 Feb 2012 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on February 08, 2012 to consider and approve, amongst other items of Agenda, the Un-audited Results of the Company for the Third Quarter and Nine months ended December 31,2011 and re-appointment of Shri Milan M. Mehta as Vice Chairman and Managing Director whose tenure is expiring on March 31, 2012.. The Company has now informed the Exchange that the item relating to declaration of Interim Dividend will also be taken up at the Board Meeting to be held on February 08, 2012. | - |
| PRECWIRE | Precision Wires India Limited | 14 Nov 2011 | Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting to be held on November 09, 2011 Inter-alia to consider and to take on record the Un-audited Financial Results (Provisional) of the Company for the Second quarter and half year ended September 30, 2011. The Company has now informed the Exchange that (1) Audit Committee of the Company is constituted of 3 Independent Non-Executive Directors and out of which, two Directors are unable to attend above Meeting due to unavoidable circumstances. (2) Since this will results in lack of Quorum for holding Audit Committee Meeting to review Quarterly and Half-Yearly Results for the period ending September 30, 2011, both Audit Committee Meeting as well as Meeting of Board of Directors scheduled to be held on November 09, 2011 have been postponed and will be held on November 14, 2011. | - |
| PRECWIRE | Precision Wires India Limited | 09 Nov 2011 | Un-audited Financial Results | Inter-alia to consider and to take on record the Un-audited Financial Results (Provisional) of the Company for the Second quarter and half year ended September 30, 2011. | - |
| PRECWIRE | Precision Wires India Limited | 11 Aug 2011 | Un-audited Financial Results | Inter alia to consider and to take on record the Unaudited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2011. | - |
| PRECWIRE | Precision Wires India Limited | 16 May 2011 | Results/Dividend | To transact the following business: (a) inter alia to consider and to take on record the Audited Annual Results of the Company for the Financial year ended March 31, 2011 and to recommend Dividend, if any, for the said Financial year. (b) To consider Re-appointment of Shri. Mahendra R Mehta, Chairman & Managing Director subject to regulatory approvals. | - |
| PRECWIRE | Precision Wires India Limited | 27 Jan 2011 | Un-audited Financial Results | Inter-alia to consider and to take on record the Unaudited Financial Results (Provisional) of the Company for the Third quarter and Nine months ended December 31, 2010. | - |
| PRECWIRE | Precision Wires India Limited | 12 Nov 2010 | Un-audited Financial Results | Inter-alia to consider and to take on record the Un-audited Financial Results (Provisional) of the Company for the Second quarter and half year ended September 30, 2010. | - |
| PRECWIRE | Precision Wires India Limited | 31 Aug 2010 | Dividend | Inter-alia to consider and declare Interim Dividend for Financial Year 2010-11. | - |
| PRECWIRE | Precision Wires India Limited | 22 Jul 2010 | Un-audited Financial Results | Inter alia to consider and take on record the Un-audited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2010. | - |
| PRECWIRE | Precision Wires India Limited | 13 May 2010 | Results/Dividend | Inter alia to consider and to take on record the Audited Annual Results of the Company for the Financial year ended March 31, 2010 and to recommend Dividend, if any, for the said Financial year. | - |
| PRECWIRE | Precision Wires India Limited | 28 Jan 2010 | Unaudited Financial Results | Inter-alia to consider and to take on record the Unaudited Financial Results (Provisional) of the Company for the Third quarter and Nine months ended December 31, 2009. | - |
| PRECWIRE | Precision Wires India Limited | 28 Jan 2010 | Unaudited Financial Results/Dividend | The Company had informed the Exchange regarding Meeting of the Board of Directors of the Company to be held on January 28, 2010, for consideration of the Unaudited Financial Results (Provisional) of the Company for the Third quarter and Nine months ended December 31, 2009. The Company has now informed the Exchange that the Management has also proposed that the Board do consider payment of Interim Dividend for the Financial Year 2009-2010. Accordingly, this item of payment of Interim Dividend shall also be taken up at the ensuing Board Meeting on January 28, 2010. (purpose revised) | - |
| PRECWIRE | Precision Wires India Limited | 28 Oct 2009 | Unaudited Financial Results | Inter-alia to consider and to take on record the Unaudited Financial Results (Provisional) of the Company for the Second quarter and half year ended September 30, 2009. | - |