Board Meetings for BATAINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BATAINDIA | Bata India Limited | 23 Apr 2007 | Unaudited Financial Results | To take on record the Unaudited Financial Results (Provisional) for the first quarter ending on March 31, 2007. | - |
| BATAINDIA | Bata India Limited | 31 Mar 2007 | Audited Financial Results | To inter-alia approve and adopt the Audited Financial Results of the Company for the year ended December 31, 2006. | - |
| BATAINDIA | Bata India Limited | 31 Mar 2007 | Dividend/Book Closure/Date of AGM | To inter-alia approve and adopt the Audited Financial Results of the Company for the year ended December 31, 2006. Further the Company has informed the Exchange that the dividend if any, to be recommended by the Board will be considered at the next Board Meeting. The Company now informed the Exchange that the Annual General Meeting of the Company will held on June 27, 2007 and that the Register of Members of the Company will remain closed from June 12, 2007 to June 27, 2007 (both days inclusive). (Purpose Revised) | - |
| BATAINDIA | Bata India Limited | 27 Oct 2006 | Unaudited Financial Results | To inter-alia consider and adopt the Unaudited Financial Results (Provisional) of the Company for the third quarter ending on September 30,2006. | - |
| BATAINDIA | Bata India Limited | 27 Jul 2006 | Unaudited Financial Results | To inter-alia consider and adopt the Unaudited Financial Results (Provisional) of the Company for the second quarter ending on June 30, 2006. | - |
| BATAINDIA | Bata India Limited | 26 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| BATAINDIA | Bata India Limited | 30 Mar 2006 | Audited Financial Results | To inter-alia approve and adopt the Audited Financial Results of the Company for the year ended December 31, 2005. | - |
| BATAINDIA | Bata India Limited | 30 Mar 2006 | Audited Results/Others | 1)To inter-alia approve and adopt the Audited Financial Results of the Company for the year ended December 31, 2005. 2)To interalia consider the following items of business which will be required to be passed by the shareholders by a postal ballot :a)To create a pari passu first charge u/s 293(1)(a) of the Companies act,1956 in favour of Banks/Financial Institutions for securing the Term Loan/Working Capital Finance to be given to Riverbank holdings(Pvt.)Ltd. which will be guaranteed by Calcutta Metropolitan Group Limited. These term loans are being raised to finance the re-development of Batanagar Real estate Project. b)To create security by way of a pari passu first charge on the Batanagar Land in favour of the lenders u/s 372A of the Act.(purpose revised). | - |
| BATAINDIA | Bata India Limited | 27 Oct 2005 | Unaudited Results | To consider and adopt the Unaudited Financial Results (Provisional) of the Company for the third quarter ending on September 30, 2005. | - |
| BATAINDIA | Bata India Limited | 28 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| BATAINDIA | Bata India Limited | 26 Apr 2005 | Unaudited Financial Results | To inter-alia consider and adopt the Unaudited Financial Results (Provisional) of the Company for the first quarter ended on March 31, 2005. | - |
| BATAINDIA | Bata India Limited | 19 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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