Board Meetings for XPROINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| XPROINDIA | Xpro India Limited | 27 Apr 2013 | Results/Dividend | To inter alia, consider and approve audited accounts of the Company for the financial year 2012-13 and also to recommend payment of Dividend, if any, for the said financial year. | - |
| XPROINDIA | Xpro India Limited | 29 Jan 2013 | Un-audited Financial Results | To, inter alia, consider and approve un-audited financial results of the Company for the quarter ended December 31, 2012. | - |
| XPROINDIA | Xpro India Limited | 31 Oct 2012 | Un-audited Financial Results | To inter alia, consider and approve un-audited financial results of the Company for the quarter ended September 30, 2012. | - |
| XPROINDIA | Xpro India Limited | 25 Jul 2012 | Un-audited Financial Results | To inter alia, consider and approve un-audited financial results of the Company for the quarter ended June 30, 2012. | - |
| XPROINDIA | Xpro India Limited | 26 Apr 2012 | Results/Dividend | To inter alia, consider and approve audited accounts of the Company for the financial year 2011-12 and also to recommend payment of Dividend, if any, for the said financial year. | - |
| XPROINDIA | Xpro India Limited | 07 Feb 2012 | Un-audited Financial Results | To, inter alia, consider and approve un-audited financial results of the Company for the quarter ended December 31, 2011. | - |
| XPROINDIA | Xpro India Limited | 10 Nov 2011 | Un-audited Financial Results | To, inter alia, consider and approve un-audited financial results of the Company for the quarter ended September 30, 2011. | - |
| XPROINDIA | Xpro India Limited | 10 Aug 2011 | Un-audited Financial Results | To, inter alia, consider and approve un-audited financial results of the Company for the quarter ended June 30, 2011. | - |
| XPROINDIA | Xpro India Limited | 20 Jun 2011 | Results/Dividend | To inter-alia, consider and approve audited accounts of the Company for the financial year 2010-11 and also to recommend payment of Dividend, if any, for the said financial year. | - |
| XPROINDIA | Xpro India Limited | 29 Apr 2011 | Un-audited Financial Results | To inter alia, consider and approve un-audited financial results of the company for the quarter & year ended March 31, 2011. | - |
| XPROINDIA | Xpro India Limited | 24 Mar 2011 | Miscelleneous | To consider the options with regard to the strategic intent of the Company including sale/transfer of its Thermosets Division engaged in the manufacture of Thermoset Moulding Powders & Synthetic Resins, situated at Ranjangaon to a subsidiary, joint-venture or a third party. | - |
| XPROINDIA | Xpro India Limited | 27 Jan 2011 | Un-audited Financial Results | To, inter alia, consider and approve un-audited financial results of the Company for the quarter ended December 31, 2010. | - |
| XPROINDIA | Xpro India Limited | 19 Nov 2010 | Scheme of Arrangement | Inter-alia to : (1) Consider and, if thought fit, to accord relevant approvals to a proposed scheme of amalgamation of the Company's wholly owned subsidiary, Biax Speciality Films Private Limited with the Company, subject to necessary approvals and sanctions; (2) Consider strategic opportunities for the Company's Thermosets Division (engaged in the manufacture of Thermoset Moulding Powders & Synthetic Resins, situated at Ranjangaon) and, if thought fit, to approve a course of action including, if necessary, to approve its sale/transfer to a subsidiary, joint-venture or a third party, subject to necessary approvals. | - |
| XPROINDIA | Xpro India Limited | 21 Oct 2010 | Un-audited Financial Results | To, inter alia, consider and approve un-audited financial results of the Company for the quarter ended September 30, 2010. | - |
| XPROINDIA | Xpro India Limited | 21 Jul 2010 | Un-audited Financial Results | To inter alia, consider and approve un-audited financial results of the Company for the quarter ended June 30, 2010. | - |