Board Meetings for AIAENG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AIAENG | AIA Engineering Limited | 30 Oct 2009 | Unaudited Financial Results | To, inter alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter & Half year ended September 30, 2009. | - |
| AIAENG | AIA Engineering Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| AIAENG | AIA Engineering Limited | 25 Jun 2009 | Audited Financial Results and Dividend | Inter alia, consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2009 and to recommend the final dividend, if any, on the Equity Share Capital for the Financial Year ending March 31, 2009. | - |
| AIAENG | AIA Engineering Limited | 20 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| AIAENG | AIA Engineering Limited | 12 Nov 2008 | Interim Dividend | Inter alia, to consider the payment of Interim Dividend for the Financial Year 2008-09. | - |
| AIAENG | AIA Engineering Limited | 22 Oct 2008 | Unaudited Financial Results/Amalgamation | Inter alia, the following important matters will also be considered by the Board: (1) to consider, approve and take on record the un-audited Financial Results of the Company for the Quarter & Half Year ended September 30, 2008. (2) to consider and approve the draft of the Scheme of Amalgamation of Paramount Centrispun Castings Pvt. Ltd. (PCCL) an unlisted Wholly-owned Subsidiary and Reclamation Welding Limited (RWL), an unlisted Subsidiary of the Company pursuant to the provisions of Section 391 to 394 of the Companies Act, 1956 subject to the requisite approval of Hon'ble High Court, Gujarat, Ahmedabad and the other Statutory / Regulatory approvals. | - |
| AIAENG | AIA Engineering Limited | 31 Jul 2008 | Unaudited Financial Results | To inter alia consider, approve and take on record the un-audited Financial Results of the Company for the Quarter ended June 30, 2008. | - |
| AIAENG | AIA Engineering Limited | 04 Jun 2008 | Audited Financial Results and Dividend | To inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2008 and to recommend the dividend, if any, on Equity Share Capital for the Financial Year 2007-08. | - |
| AIAENG | AIA Engineering Limited | 04 Jun 2008 | Audited Financial Results/Dividend/Stock Split | To inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2008 and to recommend the dividend, if any, on Equity Share Capital for the Financial Year 2007-08. The Company has further informed the Exchange that the Board of Directors of Company will also consider the Splitting of Equity Shares of Rs.10 each at the ensuing meeting of the Board of Directors of the Company to be held on June 04, 2008. (purpose revised) | - |
| AIAENG | AIA Engineering Limited | 31 Jan 2008 | Unaudited Financial Results | To Interalia, consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2007. | - |
| AIAENG | AIA Engineering Limited | 31 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| AIAENG | AIA Engineering Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| AIAENG | AIA Engineering Limited | 07 Jun 2007 | Audited Financial Results and Dividend | To inter alia consider, approve and take on record the Audited Annual Financial Results of the Company for the year ended March 31, 2007 and to recommend the dividend, if any, on Equity Share Capital for the Financial year 2006-07. | - |
| AIAENG | AIA Engineering Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| AIAENG | AIA Engineering Limited | 31 Oct 2006 | Unaudited Financial Results/Others | AIA Engineering Limited had informed the exchange that the Board of Directors at its meeting scheduled to be held on October 31, 2006 will, inter alia consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2006. The Company has now informed the exchange that the Board will also discuss fund requirements to meet the Company's growth plan and consider funding options to meet the same. (purpose revised) | - |