Board Meetings for ANDHRAPAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANDHRAPAP | ANDHRA PAPER LIMITED | 30 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 27 Jun 2007 | Audited Financial Results and Dividend | To consider and approve, interalia, the Audited Financial Results for the year ended March 31, 2007. Further the Company has informed that the Board of Directors of the Company may also consider the recommendation of dividend on the equity shares at the said meeting. | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 18 Feb 2007 | Issue of shares/Others | To consider inter alia, the following proposals :- (i) Issue of equity shares on Preferential basis to Promoters / Promoters' Group for a sum upto Rs. 20,00,00,000/- in accordance with Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000. (2) Convening the Extraordinary General Meeting of the Members for seeking the approval of shareholders for the above issue. | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 25 Jan 2007 | Unaudited Financial Results | To consider and approve, inter alia, the Unaudited Financial Results for the quarter and nine months ended 31st December, 2006. | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 31 Oct 2006 | Unaudited Financial Results | To consider and approve, inter alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2006. | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 28 Jun 2006 | Audited Financial Results and Dividend | To consider and approve, inter alia, the Audited Financial Results for the year ended March 31, 2006. The Board of Directors of the Company may also consider the recommendation of dividend on the equity shares at the said meeting. | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 24 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | To consider and approve, inter alia, the Un-audited Financial Results for the quarter and nine months ended December 31, 2005. | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 25 Oct 2005 | Unaudited Financial Results | To consider and approve, inter alia, the Un-audited Financial Results for the quarter and half-year ended September 30, 2005. | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 31 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 14 May 2005 | Audited Financial Results and Dividend | To consider and approve, inter alia, the Audited Financial Results for the year ended March 31, 2005. The BOD's of the Company may also consider the recommendation of dividend on the equity shares. | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 12 Mar 2005 | Rights Issue/ Preferential Issue/Others | To consider the following matters: 1) Issue of equity shares on Preferential basis to (1) IL&FS Trust Company Ltd. A/c IL&FS Private Equity Trust - Leverage India Fund and (2) Trustees, IVC Employees Welfare Trust for an amount not exceeding Rs.10100000/- in accordance with Chapter XIII of SEBI (Disclosure and Investors Protection) Guidelines, 2000. 2) Increase in Authorized Capital from Rs.23.75 crores to Rs.35 crores and consequential amendments to Memorandum and Articles of Association of the Company. 3) Issue of further equity shares on Rights Basis. 4) Convening the EGM of the Members for seeking the approval of shareholders for the above matters. | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 25 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| ANDHRAPAP | ANDHRA PAPER LIMITED | 30 Oct 2004 | Unaudited Financial Results | To consider and approve, inter alia, the unaudited financial results for the quarter and half year ended September 30, 2004. | - |
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