Board Meetings for UMIYA-MRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 28 Oct 2011 | Financial Results | The Company has informed the Exchange that a meeting of : (1) Audit Committee, is scheduled to be held on October 28, 2011, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended September 30, 2011, to the Board of Directors for their approval and, (2) Board of Directors, is scheduled to be held on October 28, 2011 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2011. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 27 Jul 2011 | Financial Results | The Company has informed the Exchange that a meeting of the Audit Committee, is scheduled to be held on July 27, 2011, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2011, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on July 27, 2011, to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2011. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 18 May 2011 | Results/Dividend | The Company has informed the Exchange that a meeting of the Audit Committee is scheduled to be held on May 18, 2011 to consider, among others, passing the audited financial results for the quarter and year ended March 31, 2011, to the Board of Directors for their approval and, a meeting of the Board of Directors is scheduled to be held on May 18, 2011, to consider among others, approval of the audited financial results for the quarter and year ended March 31, 2011. Recommendation of dividend, if any, for approval of members at their Annual General Meeting scheduled to be held on June 29, 2011 is also to be considered. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 24 Jan 2011 | Results/Others | The Company has informed the Exchange that a meeting of the Audit Committee, is scheduled to be held on January 24, 2011, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended December 31, 2010, to the Board of Directors for their approval and, meeting of Board of Directors, is scheduled to be held on January 24, 2011, to consider among others, approval of the reviewed financial results for, arid upto, the quarter ended 31 December 2010. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 27 Oct 2010 | Results/Others | The Company has informed the Exchange that a meeting of : (1) Audit Committee, is scheduled to be held on October 27, 2010, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended September 30, 2010, to the Board of Directors for their approval and, (2) Board of Directors, is scheduled to be held on October 27, 2010 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2010. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 28 Jul 2010 | Financial Results | A meeting of the Audit Committee, is scheduled to be held on July 28, 2010, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2010, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on July 28, 2010, to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2010. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 21 May 2010 | Audited Financial Results/Dividend/Book Closure/Others | The Company has informed the Exchange that a meeting of the Audit Committee is scheduled to be held on May 21, 2010 to consider, among others, passing the audited financial results for the quarter and year ended March 31, 2010, to the Board of Directors for their approval and, a meeting of the Board of Directors is scheduled to be held on May 21, 2010, to consider among others, approval of the audited financial results for the quarter and year ended March 31, 2010. Recommendation of dividend, for approval of members at their Annual General Meeting scheduled to be held on June 30, 2010 is also to be considered. The dividend, if declared at the AGM, shall be disbursed on or before July 29, 2010. Further the Company has informed that for the above purpose, the Register of Members and Share Transfer Books of the Company shall be closed from June 17, 2010 to June 30, 2010 (both days inclusive). | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 22 Jan 2010 | Financial Results/Others | The Company has informed to the Exchange that a meeting of the Audit Committee, is scheduled to be held on January 22, 2010, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended December 31, 2009, to the Board of Directors for their approval and, a meeting of the Board of Directors, is scheduled to be held on January 22, 2010 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended December 31, 2009. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 28 Oct 2009 | Financial Results/Others | The Company has informed to the Exchange that a meeting of the Audit Committee, is scheduled to be held on October 28, 2009, to consider, among others, passing of the reviewed financial results for ,and upto, the quarter ended September 30, 2009, to the Board of Directors for their approval and, Board of Directors, is scheduled to be held on October 28, 2009 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2009. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 29 Jul 2009 | Financial Results/Others | The Company has informed to the Exchange that a meeting of the Audit Committee, is scheduled to be held on July 29, 2009, to consider, among others, passing of the reviewed financial results for ,and upto, the quarter ended June 30, 2009, to the Board of Directors for their approval and, Board of Directors, is scheduled to be held on July 29, 2009 to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2009. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 14 May 2009 | Audited Financial Results/Dividend/Book Closure/Others | The Company has informed the Exchange that : 1) A meeting of the Audit Committee is scheduled to be held on May 14, 2009, to consider, among others, passing the audited financial results for the quarter and year ended March 31, 2009, to the Board of Directors for their approval and, 2) A meeting of the Board of Directors, is scheduled to be held on May 14, 2009, to consider, among others, approval of the audited financial results for the quarter and year ended March 31, 2009. 3) Recommendation of dividend, for approval of members at their Annual General Meeting scheduled to be held on June 24, 2009, is also to be considered. 4) The dividend, if declared at the AGM, shall be disbursed on or before July 23, 2009. Further, for the above purpose, the Register of Members and Share Transfer Books of the Company shall be closed from June 11, 2009 to June 24, 2009 (both days inclusive). | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 25 Feb 2009 | Buyback of Shares | To consider among others, Buy-back of company's equity shares, at prevailing market rates, through stock exchange mechanism. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 19 Jan 2009 | Financial Results/Others | The Company has informed the Exchange that a meeting of the : 1) Audit Committee is scheduled to be held on January 19, 2009, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended December 31, 2008, to the Board of Directors for their approval and, 2) Board of Directors, is scheduled to be held on January 19, 2009, to consider among others, approval of the reviewed financial results for, and upto, the quarter ended December 31, 2008. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 20 Oct 2008 | Unaudited Financial Results/Others | The Company has informed the Exchange that a meeting of the : 1) Audit Committee is scheduled to be held on October 20, 2008; to consider, among others, passing of the reviewed financial results for, and upto the quarter ended September 30, 2008, to the Board of Directors for their approval and, 2) Board of Directors, is scheduled to be held October 20, 2008, to consider among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2008. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 30 Jul 2008 | Unaudited Financial Results | The Company has informed the Exchange that a meeting of the Audit Committee is scheduled to be held on July 30, 2008, to consider, among others, passing of the reviewed financial results for, and upto, the quarter ended June 30, 2008, to the Board of Directors for their approval and, a meeting of the Board of Directors is scheduled to be held on July 30, 2008, to consider, among others, approval of the reviewed financial results for, and upto, the quarter ended June 30, 2008. | - |