Board Meetings for ASAHIINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASAHIINDIA | Asahi India Glass Limited | 22 Jan 2008 | Unaudited Financial Results/Dividend/Others | To, inter alia, consider, approve and take on record the unaudited financial results of the Company for the third quarter and the nine months ended December 31, 2007. Further, the Board will also consider the redemption of 1,00,000; 0.01% Non-cumulative redeemable preference shares (unlisted) of face value of Rs.100/- each held by Asahi Glass Co. Ltd., Japan and payment of proportionate dividend thereon for the financial year 2007-08. | - |
| ASAHIINDIA | Asahi India Glass Limited | 26 Oct 2007 | Unaudited Financial Results/Dividend/Others | To inter alia consider, approve and take on record the unaudited financial results of the Company for the second quarter and half year ended September 30, 2007. Further, the Board will also consider the redemption of 5,00,000 0.01% Non-cumulative redeemable preference shares (unlisted) of face value of Rs.100/- each held by Asahi Glass Co. Ltd., Japan and payment of proportionate dividend thereon for the financial year 2007-08. | - |
| ASAHIINDIA | Asahi India Glass Limited | 25 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| ASAHIINDIA | Asahi India Glass Limited | 28 May 2007 | Audited financial results | To, inter-alia, consider, approve and take on record the audited financial results of the company for the fourth quarter and the year ended March 31, 2007. | - |
| ASAHIINDIA | Asahi India Glass Limited | 17 Mar 2007 | Interim Dividend/Record Date | To consider, inter-alia, the declaration of Interim Dividend, if any, on equity shares of the Company. Further, the Company has fixed 24th March, 2007 as 'Record Date" to determine the equity shareholders who would be eligible to receive the Interim Dividend if declared by the Board at its meeting scheduled on 17th March, 2007. | - |
| ASAHIINDIA | Asahi India Glass Limited | 22 Jan 2007 | Unaudited Financial Results | To inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2006. | - |
| ASAHIINDIA | Asahi India Glass Limited | 20 Oct 2006 | Audited Financial Results | To consider, inter-alia, the audited financial results of the company for the second quarter and the half year ended September 30,2006. | - |
| ASAHIINDIA | Asahi India Glass Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| ASAHIINDIA | Asahi India Glass Limited | 16 May 2006 | Audited Accounts and Dividend | To Interalia, consider the follwing:(i) audited accounts for the fourth quarter and the financial year ended March 31, 2006.(ii) dividend for the financial year 2005-06. | - |
| ASAHIINDIA | Asahi India Glass Limited | 24 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | To consider and take on record, inter alia, the unaudited financial results for the third quarter and the nine months ended December 31, 2005. | - |
| ASAHIINDIA | Asahi India Glass Limited | 30 Dec 2005 | Miscellaneous | To consider and approve the appointment of two Independent Directors. | - |
| ASAHIINDIA | Asahi India Glass Limited | 31 Oct 2005 | Unaudited Financial Results | Inter-alia to consider and take on record the unaudited financial results of the Company for the second quarter and half year ended September 30, 2005. | - |
| ASAHIINDIA | Asahi India Glass Limited | 26 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| ASAHIINDIA | Asahi India Glass Limited | 24 May 2005 | Audited Accounts and Dividend | To inter-alia, consider the following: (i) audited annual accounts for the FY ended March 31, 2005; (ii) final dividend for the FY 2004-05. | - |
| ASAHIINDIA | Asahi India Glass Limited | 27 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |