Board Meetings for SUPRAJIT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUPRAJIT | Suprajit Engineering Limited | 31 Oct 2012 | Un-audited Financial Results | To take on record the Un-Audited Financial Results for the Second quarter ended September 30, 2012. | - |
| SUPRAJIT | Suprajit Engineering Limited | 31 Jul 2012 | Un-audited Financial Results | To take on record the Un-Audited Financial Results for the First quarter ended June 30, 2012. | - |
| SUPRAJIT | Suprajit Engineering Limited | 29 May 2012 | Results/Dividend | Inter alia to - (1) Approve the Annual Accounts for the year ended March 31, 2012; (2) Consider recommendation of final dividend, if any for the year 2011-12; (3) To approve the Audited Financial Results for the Quarter / Year ended March 31, 2012. | - |
| SUPRAJIT | Suprajit Engineering Limited | 31 Jan 2012 | Un-audited Financial Results | To take on record the Un-Audited Financial Results for the Third quarter ended December 31, 2011. | - |
| SUPRAJIT | Suprajit Engineering Limited | 29 Oct 2011 | Un-audited Financial Results | To take on record the Un-Audited Financial Results for the Second quarter ended September 30, 2011. | - |
| SUPRAJIT | Suprajit Engineering Limited | 29 Oct 2011 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on October 29, 2011 to take on record the Un-Audited Financial Results for the Second quarter ended September 30, 2011. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board will also inter alia,to consider the proposal of interim dividend for the Year 2011-12. (Purpose Revised). | - |
| SUPRAJIT | Suprajit Engineering Limited | 30 Jul 2011 | Un-audited Financial Results | To take on record the Un-Audited Financial Results for the First Quarter ended June 30, 2011. | - |
| SUPRAJIT | Suprajit Engineering Limited | 30 May 2011 | Results/Dividend | Inter alia to - (1) Approve the Annual Accounts for the year ended March 31, 2011; (2) Consider recommendation of final dividend, if any for the year 2010-11; (3) To approve the Audited Financial Results for the Quarter / Year ended March 31, 2011. | - |
| SUPRAJIT | Suprajit Engineering Limited | 31 Jan 2011 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on January 31, 2011 to take on record the Un-Audited Financial Results for the Third quarter ended December 31, 2010. The Company has now informed Exchange that the Board of Directors will also consider the proposal of interim dividend for the year 2010-11. (Purpose Revised) | - |
| SUPRAJIT | Suprajit Engineering Limited | 31 Jan 2011 | Un-audited Financial Results | To take on record the Un-Audited Financial Results for the Third quarter ended December 31, 2010. | - |
| SUPRAJIT | Suprajit Engineering Limited | 28 Oct 2010 | Un-audited Financial Results | To take on record the Un-Audited Financial Results for the Second Quarter ended September 30, 2010. | - |
| SUPRAJIT | Suprajit Engineering Limited | 02 Aug 2010 | Un-audited Financial Results | To take on record the Un-Audited Financial Results for the First Quarter ended June 30, 2010. | - |
| SUPRAJIT | Suprajit Engineering Limited | 29 May 2010 | Results/Dividend | Inter alia to: 1) Approve the Annual Accounts for the year ended March 31, 2010. 2) Consider recommendation of final dividend, if any for the year 2009-10. 3) To approve the Audited Financial Results for the Quarter/ year ended March 31, 2010. | - |
| SUPRAJIT | Suprajit Engineering Limited | 22 Mar 2010 | Allotment of Bonus shares & others | The Company has informed the Exchange that based on the approval accorded by the Shareholders, the Directors of the Company will consider issue and allotment of Bonus Shares as already announced on March 22, 2010 and other related subjects. | - |
| SUPRAJIT | Suprajit Engineering Limited | 30 Jan 2010 | Unaudited results/Bonus/Split/Others | To consider interalia the following business : (1) To take on record the Un-Audited Financial Results for the Third quarter ended December 31, 2009. (2) To consider the proposal of issue of bonus shares subject to the approval of the Shareholders. (3) To consider the proposal of splitting the existing Equity Shares subject to the approval of the Shareholders. (4) To consider the proposal of declaration of interim dividend for the year 2009-10. | - |