Board Meetings for PVRINOX

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
PVRINOXPVR INOX Limited30 Oct 2012Un-audited Financial ResultsTo consider and approve inter-alia the Un-audited Standalone and Consolidated Financial Results for the 2nd Quarter / Half Year ended September 30, 2012.
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PVRINOXPVR INOX Limited01 Aug 2012Un-audited Financial ResultsTo consider and approve inter-alia the unaudited Standalone & Consolidated Financial Results for the 1st Quarter ended on June 30, 2012.
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PVRINOXPVR INOX Limited29 May 2012Results/DividendTo consider and approve inter-alia the audited Standalone & Consolidated Financial Results for the financial year ended March 31, 2012 and to recommend Dividend, if any, subject to approval by the members in the ensuing Annual General Meeting.
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PVRINOXPVR INOX Limited30 Jan 2012Un-audited Financial ResultsTo consider and approve inter-alia the Un-audited Standalone and Consolidated Financial Results for the 3rd Quarter / Nine Months period ended on December 31, 2011.
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PVRINOXPVR INOX Limited21 Oct 2011Un-audited Financial ResultsTo consider and approve inter-alia the Un-audited Standalone and Consolidated Financial Results for the 2nd Quarter / Half Year ended September 30, 2011.
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PVRINOXPVR INOX Limited30 Sept 2011DividendInter-alia to consider payment of Special Interim Dividend, if any, to the Members of the Company
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PVRINOXPVR INOX Limited08 Aug 2011Un-audited Financial ResultsTo consider and approve inter alia the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2011.
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PVRINOXPVR INOX Limited27 May 2011Results/Dividend/BuybackThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 27, 2011 to consider and approve inter-alia the Financial Results of the Company for the Financial year ended March 31, 2011 and the Board may also consider to recommend Dividend if any subject to necessary approvals. The Company has now informed the Exchange that the Board of Directors of the Company at its aforesaid Board Meeting shall inter-alia also consider the proposal for Buy Back of Company's own Equity Shares for a sum not exceeding 10% of its paid-up Equity Share capital and free reserves. (Purpose Revised).
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PVRINOXPVR INOX Limited27 May 2011Results/DividendTo consider and approve inter-alia the Financial Results of the Company for the Financial year ended March 31, 2011. The Board may also consider to recommend Dividend if any subject to necessary approvals.
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PVRINOXPVR INOX Limited28 Jan 2011Un-audited Financial ResultsTo consider and approve interalia the Un-audited standalone and consolidated Financial Results for the 3rd Quarter / Nine Months ended December 31, 2010.
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PVRINOXPVR INOX Limited01 Nov 2010Board meeting RescheduledThe Company has informed the Exchange that meeting of the Board of Directors of the Company to consider and approve interalia the Un-audited standalone and consolidated Financial Results for the 2nd Quarter / Half year ended September 30, 2010, will now be held on November 01, 2010 instead of on October 29, 2010.
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PVRINOXPVR INOX Limited29 Oct 2010Un-audited Financial ResultsTo consider and approve interalia the Un-audited standalone and consolidated Financial Results for the 2nd Quarter / Half year ended September 30, 2010.
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PVRINOXPVR INOX Limited30 Jul 2010Un-audited Financial ResultsTo consider and approve interalia the Un-audited standalone and consolidated Financial Results for the first quarter ended June 30, 2010.
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PVRINOXPVR INOX Limited28 May 2010Results/DividendTo consider and approve inter-alia the Audited Financial Results of the Company for the Financial year ended March 31, 2010. The Board will also consider for payment of Dividend if any subject to necessary approvals.
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PVRINOXPVR INOX Limited29 Jan 2010Unaudited Financial ResultsTo consider and approve interalia the Un-audited standalone & consolidated Financial Results for the third quarter ended December 31, 2009.
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Showing page 6 of 8 (109 total items)