Board Meetings for ABAN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ABANAban Offshore Limited12 Jan 2008Unaudited Financial ResultsTo take on record the unaudited, estimated Quarterly Financial Results of the Company for the period ending on December 31, 2007.
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ABANAban Offshore Limited12 Oct 2007Unaudited Financial ResultsTo take on record the unaudited, estimated Quarterly Financial Results of the Company for the period ending September 30, 2007.
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ABANAban Offshore Limited19 Jul 2007Unaudited Financial Results for the Qtr ended June 30, 2007To take on record the unaudited, estimated Quarterly Financial Results of the Company for the period ended June 30, 2007.
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ABANAban Offshore Limited21 Jun 2007Audited Accounts/Dividend/OthersTo transact the following items: a) To consider and approve the Audited Accounts for the year ended March 31, 2007. b) To consider recommendation of Dividend on Preference and Equity Shares for the year 2006-2007. c) To consider closure of Register of Members and Share Transfer Book(s) of the Company. d) To consider an extension of period for the resolution passed in connection with the issuance of Foreign Currency Convertible Bonds.
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ABANAban Offshore Limited18 Apr 2007Unaudited Financial Results for the Qtr ended March 31, 2007To consider Unaudited estimated Quarterly Financial Results of the Company for the period ended March 31, 2007.
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ABANAban Offshore Limited13 Jan 2007Unaudited Financial ResultsTo take on record the unaudited, estimated Quarterly Financial Results of the Company for the period ended 31st December, 2006.
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ABANAban Offshore Limited30 Dec 2006Allotment of preference sharesAban Offshore Limited has informed the Exchange that "the Meeting of the Preference shares allotment Committee will be held on 30th December 2006 at 11.00 A.M to consider the allotment of Cumulative Redeemable Preference Shares. Also take notice that CARE has assigned a rating " CARE A (RPS)" for the said Cumulative Redeemable Preference Shares.
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ABANAban Offshore Limited14 Oct 2006Unaudited Financial ResultsTo take on record the unaudited, estimated Quarterly Financial Results of the Company for the period ended September 30, 2006.
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ABANAban Offshore Limited14 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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ABANAban Offshore Limited25 Apr 2006Audited Accounts/Dividend/OthersTo transact the following items : (1) To consider and approve the audited Accounts for the year ended March 31, 2006 (b) To consider recommendation of dividend for the year 2005-2006 (c) To consider closure of register of members and share transfer book(s) of the Company. The Company has now informed the Exchange that the Board will also consider the change in the name of the Company in the same Board meeting. (purpose revised).
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ABANAban Offshore Limited29 Mar 2006MiscellaneousTo consider, Sale of Rig "Aban VII (Formerly Rowan Texas) to the Wholly owned subsidiary of Aban Singapore Pte. Ltd, along with other items as may placed before the members for approval through Postal Ballot.
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ABANAban Offshore Limited18 Jan 2006Unaudited Financial ResultsTo consider and take on record the Unaudited, estimated quarterly Financial Results of the Company for the period ended December 31, 2005.
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ABANAban Offshore Limited28 Nov 2005Issue of Debentures on Private PlacementTo consider issue of Debentures convertible in to Preference shares at the option of the holders, on private placement basis.
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ABANAban Offshore Limited18 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005To take on record the unaudited, estimated Quarterly Financial Results of the Company for the period ended September 30, 2005.
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ABANAban Offshore Limited15 Jul 2005Results/Dividend/OthersTo transact the following items: a) To consider and take on record the Unaudited Quarterly Financial Results of the Company for the period ended June 30, 2005. b) To consider and approve the Audited Accounts for the year ended March 31, 2005. c) To consider recommendation of Dividend for the year 2004-2005. d) To consider closure of Register of Members and Share Transfer Book(s) of the Company.
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Showing page 7 of 8 (109 total items)