Board Meetings for BIRLANU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BIRLANU | BirlaNu Limited | 31 Oct 2007 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on October 25, 2007, to consider and approve the un-audited financial results for the quarter ended September 30, 2007 along with other routine business. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company is rescheduled to be held on October 31, 2007 instead of October 25, 2007. | - |
| BIRLANU | BirlaNu Limited | 25 Oct 2007 | Unaudited Financial Results/Others | To consider and approve the un-audited financial results for the quarter ended September 30, 2007 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 27 Jul 2007 | Unaudited Financial Results/Others | To consider and approve the un-audited financial results for the quarter ended June 30, 2007 along with other routine business. | - |
| BIRLANU | BirlaNu Limited | 27 Apr 2007 | Audited Financial Results and Dividend | To consider among other matters, Audited Financial Results of the Company for the year ended 31st March, 2007 and recommendation of dividend for the year 2006-07. | - |
| BIRLANU | BirlaNu Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| BIRLANU | BirlaNu Limited | 27 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| BIRLANU | BirlaNu Limited | 21 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| BIRLANU | BirlaNu Limited | 26 Apr 2006 | Audited Financial Results and Dividend | To consider among other matters, Audited Financial Results of the Company for the year ended March 31, 2006 and recommendation of dividend for the year 2005-06. | - |
| BIRLANU | BirlaNu Limited | 23 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | To consider among other matters, the Un-audited financial results of the Company for the quarter ended December 31, 2005. | - |
| BIRLANU | BirlaNu Limited | 20 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| BIRLANU | BirlaNu Limited | 06 Sept 2005 | Scheme of Amalgamation | To consider, amongst others, a Scheme of Amalgamation whereby it is proposed that Malabar Building Products Limited will be amalgamated with Hyderabad Industries Limited on the terms and conditions to be decided by the Board. | - |
| BIRLANU | BirlaNu Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| BIRLANU | BirlaNu Limited | 22 Apr 2005 | Audited Financial Results and Dividend | 1) To consider among other matters, the Audited Financial Results of the Company for the year ended March 31, 2005. 2) To inter-alia consider the recommendation of dividend for the year 2004-2005 at the said Board meeting (Purpose revised). | - |
| BIRLANU | BirlaNu Limited | 22 Apr 2005 | Audited Financial Results | To consider among other matters, the Audited Financial Results of the Company for the year ended March 31, 2005. | - |
| BIRLANU | BirlaNu Limited | 04 Apr 2005 | Miscellaneous | To Consider, amongst others, a proposal to transfer the Company's Heavy Engineering Division business on the terms and conditions to be decided by the Board. | - |