Board Meetings for 63MOONS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| 63MOONS | 63 moons technologies limited | 24 Jan 2009 | Unaudited Financial Results/Dividend | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Third quarter ended December 31, 2008 and interim dividend, if any. | - |
| 63MOONS | 63 moons technologies limited | 31 Oct 2008 | Board meeting date revised | The Company had informed the Exchange that a meeting of the Board of Directors will be held on October 24, 2008, inter-alia to consider and approve the Unaudited Financial Results of the Company for the Second quarter ended September 30, 2008 and interim dividend, if any. The Company has now informed the Exchange that the Meeting of the Board of Directors will be held on October 31, 2008 instead of October 24, 2008. The agenda is Inter-alia to consider and approve the Unaudited Financial Results of the Company for the Second quarter ended September 30, 2008 and interim dividend, if any. | - |
| 63MOONS | 63 moons technologies limited | 24 Oct 2008 | Unaudited Financial Results/Dividend | Inter-alia to consider and approve the Unaudited Financial Results of the Company for the Second quarter ended September 30, 2008 and interim dividend, if any. | - |
| 63MOONS | 63 moons technologies limited | 31 Jul 2008 | Unaudited Results/Interim Dividend | Inter-alia to consider and approve the Un-audited financial results of the Company for the First quarter ended June 30, 2008 and interim dividend, if any. | - |
| 63MOONS | 63 moons technologies limited | 12 Jun 2008 | Audited Financial Results and Dividend | Inter-alia to consider and approve the Audited financial results of the Company for the year ended March 31, 2008 and to recommend final dividend, if any. | - |
| 63MOONS | 63 moons technologies limited | 17 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| 63MOONS | 63 moons technologies limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| 63MOONS | 63 moons technologies limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| 63MOONS | 63 moons technologies limited | 30 Jun 2007 | Audited Financial Results and Dividend | Inter-alia to consider and approve the Audited financial results of the Company for the year ended March 31, 2007 and to recommend dividend, if any. | - |
| 63MOONS | 63 moons technologies limited | 16 Apr 2007 | Interim Dividend | To consider inter-alia, Fourth Interim Dividend for the Financial Year ended March 31, 2007. | - |
| 63MOONS | 63 moons technologies limited | 31 Jan 2007 | Unaudited Financial Results | Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the Third quarter ended 31st December, 2006. | - |
| 63MOONS | 63 moons technologies limited | 31 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| 63MOONS | 63 moons technologies limited | 19 Oct 2006 | Raising of Funds | To consider the proposal for raising funds by way of International/ Domestic offering of Securities in one or more tranches to fund the expansion/ diversification plans of the Company. | - |
| 63MOONS | 63 moons technologies limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| 63MOONS | 63 moons technologies limited | 17 Jun 2006 | Audited Financial Results and Dividend | Inter-alia, to consider and take on record the Audited financial results of the Company for the year ended March 31,2006 and to recommend dividend, if any. | - |