Board Meetings for BIRLAMONEY

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BIRLAMONEYAditya Birla Money Limited23 Sept 2008Board Meeting Re-scheduledThe Board Meeting to consider the appointment of two independent Directors, pursuant to the Share Purchase Agreement entered into by Company's Promoters with Aditya Birla Nuvo Limited and in accordance with the provisions of SEBI (SAST) Regulations, 1997 to be held on September 24,2008 is being rescheduled and preponed to September 23, 2008 due to some urgent engagements of the directors.
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BIRLAMONEYAditya Birla Money Limited29 Jul 2008Unaudited Quarterly ResultsTo consider take on record un-audited quarterly results for the quarter ended June 30, 2008.
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BIRLAMONEYAditya Birla Money Limited22 May 2008Board Meeting Re-scheduledThe Company has informed the Exchange that most of Company Directors are out of country and have expressed their inability to return before May 19, 2008 hence it has been decided to reschedule the date of Board Meeting to May 22, 2008 to approve the audited financial results for the financial year ending March 31, 2008 and matters connected therewith.
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BIRLAMONEYAditya Birla Money Limited22 May 2008Audited financial results/Stock splitTo approve the audited financial results for the financial year ending March 31, 2008 and matters connected therewith the Board will also consider Stock Split of shares of the Company.(Purpose revised).
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BIRLAMONEYAditya Birla Money Limited19 May 2008Audited Financial Results / OthersTo approve the audited financial results for the financial year ending March 31, 2008 and matters connected therewith.
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