Board Meetings for BANCOINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BANCOINDIA | Banco Products (I) Limited | 21 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| BANCOINDIA | Banco Products (I) Limited | 29 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| BANCOINDIA | Banco Products (I) Limited | 24 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| BANCOINDIA | Banco Products (I) Limited | 24 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| BANCOINDIA | Banco Products (I) Limited | 30 Aug 2008 | Merger/Others | To consider among other things, the following: To consider the proposal for merger of Ganga Investments Private Limited ( forming part of Promoter/Promoter Group) with Company, subject to necessary rules, regulations, approvals/permissions as may be applicable/required in this regard u/s. 391/394 of the Companies Act, 1956 etc. | - |
| BANCOINDIA | Banco Products (I) Limited | 19 Jul 2008 | Unaudited Financial Results | To consider inter alia, Unaudited Financial Results for the quarter ended June 30, 2008. | - |
| BANCOINDIA | Banco Products (I) Limited | 23 Jun 2008 | Audited Financial Results and Dividend | To consider inter alia, Audited Financial Results for the year ended March 31, 2008 and recommendation of dividend, if any, for the year ended on March 31, 2008 to the Shareholders. | - |
| BANCOINDIA | Banco Products (I) Limited | 17 Apr 2008 | Buyback of Shares | To consider among other things, the following: (a) To consider the proposal for Buy-back of Shares u/s 77A of the Companies Act, 1956 and as per SEBI (Buy-back of securities) Regulations, 1998. | - |
| BANCOINDIA | Banco Products (I) Limited | 24 Jan 2008 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 23, 2008. The Company has now informed the Exchange that the Meeting of the Board of Directors is rescheduled to be held on January 24, 2008 to consider inter alia, Unaudited Financial Results for the quarter ended on December 31, 2007. | - |
| BANCOINDIA | Banco Products (I) Limited | 23 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| BANCOINDIA | Banco Products (I) Limited | 26 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| BANCOINDIA | Banco Products (I) Limited | 26 Sept 2007 | Subdivision of shares/Others | To interalia consider the following matters : 1) To consider increase in the Authorised Share capital of the Company. 2) To consider the sub - division of the face value of the Equity Shares of the Company. 3) Further issue of Equity Shares to M/s Japan Metal Gasket Limited, Foreign Collaborator, through preferential allotment of 678208 Equity Shares of Rs. 10/- each at an issue price per share as per SEBI Guidelines for Preferential Issue, Subject to the approval of the members in the ensuing Extra - Ordinary General Meeting and such other approvals as may be necessary in this regard. 4) To convene Extra - Ordinary General Meeting of the members of the Company. | - |
| BANCOINDIA | Banco Products (I) Limited | 28 Jul 2007 | Unaudited Financial Results/Others | To consider inter alia, Unaudited Financial Results for the quarter ended June 30, 2007 and to fix record date for allotment of bonus shares to the Shareholders, if approved by the shareholders at ensuing Annual General Meeting. | - |
| BANCOINDIA | Banco Products (I) Limited | 28 Jun 2007 | Bonus/Others | To interalia consider the following: 1) The proposal of issue of Equity Shares of Rs.10/- on preferential basis to the Foreign Collaborators of the Company, subject to SEBI (Disclosure & Investor Protection) Guidelines, 2000 for preferential Issue as applicable, approval of shareholders and such other approvals as may be necessary in this regard. 2) Book Closure of the Company for the purpose of Final Dividend as recommended by the Board of Directors. 3) The Date of Annual General Meeting for the financial year ended March 31, 2007. 4) Consideration of proposal for the Bonus Issue. | - |
| BANCOINDIA | Banco Products (I) Limited | 18 Jun 2007 | Audited Financial Results and Dividend | To consider inter alia Audited Financial Results for the year ended March 31, 2007 and recommendation of dividend, if any, for the year ended on March 31, 2007 to the Shareholders. | - |