Board Meetings for SUNFLAG

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SUNFLAGSunflag Iron And Steel Company Limited21 May 2014Results/OthersInter-alia, to consider and approve the Audited Financial Statements / Financial Results for the Fourth Quarter (Q-4) / Financial Year ended March 31, 2014, amongst others.Further, in terms of the Company s Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from April 01, 2014 and will remain closed till first calendar day after approval and announcement of audited financial results to the public. The said communication has already been circulated to all the Designated Person/s including the Directors / Officers / Employees of the Company.
SUNFLAGSunflag Iron And Steel Company Limited28 Jan 2014Results/OthersTo consider and approve the Un-audited Financial Results for the Third Quarter (Q-3) ended December 31, 2013, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited11 Nov 2013Results/OthersInter-alia, to consider and approve the Un-audited Financial Results for the Second Quarter (Q-2) ended September 30, 2013, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited03 Aug 2013Resultsinter-alia, to consider and approve the Un-audited Financial Results for the First Quarter (Q-1) ended June 30 2013, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited30 May 2013Results/OthersInter-alia, to consider and approve the Audited Accounts/Financial Results for the Fourth Quarter(Q-4) /Financial Year ended March 31, 2013, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited30 May 2013Resultsinter-alia, to consider and approve the Audited Accounts / Financial Results for the Fourth Quarter (Q-4) / Financial Year ended 31st March 2013, amongst others.
SUNFLAGSunflag Iron And Steel Company Limited15 Feb 2013Results/OthersInter-alia, to consider and approve the Un-audited Financial Results for the Third Quarter (Q-3) ended December 31, 2012, amongst others
SUNFLAGSunflag Iron And Steel Company Limited09 Nov 2012Un-audited Financial ResultsInter-alia, to consider and approve the Un-audited Financial Results for the Second Quarter (Q-2) ended September 30, 2012, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited27 Jul 2012Results/OthersInter-alia, to consider and approve the Un-audited Financial Results for the First Quarter (Q-1) ended June 30, 2012, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited29 May 2012Audited Financial ResultsInter-alia, to consider and approve the Audited Accounts/Financial Results for the Quarter/Financial Year ended March 31, 2012, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited31 Jan 2012Results/OthersInter-alia, to consider and approve the Un-audited Financial Results for the Third Quarter (Q-3) ended December 31, 2011, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited22 Oct 2011Results/OthersTo consider and approve the Un-audited Financial Results for the Second Quarter (Q-2) ended September 30, 2011, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited27 Jul 2011Results/OthersTo consider and approve the Un-audited Financial Results for the First Quarter (Q-1) ended June 30, 2011, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited27 May 2011Results/DividendInter-alia, to consider and approve the Audited Accounts / Financial Results for the Quarter / Financial Year ended March 31, 2011 and recommendation of Final Dividend, if any, amongst others.
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SUNFLAGSunflag Iron And Steel Company Limited29 Jan 2011Results/OthersInter-alia, to consider and approve the Un-audited Financial Results for the Third Quarter (Q-3) ended December 31, 2010, amongst others.
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Showing page 6 of 8 (116 total items)