Board Meetings for CEMPRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CEMPRO | Cemindia Projects Limited | 07 Mar 2008 | Annual Accounts and Dividend | To consider the Annual Accounts and recommend dividend, if any, for the year ended December 31, 2007. | - |
| CEMPRO | Cemindia Projects Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | To consider the unaudited Financial Results (Provisional) for quarter ended September 30, 2007. | - |
| CEMPRO | Cemindia Projects Limited | 22 Oct 2007 | Rights Issue | The Company has informed the Exchange that a meeting of Committee of Directors for Rights Issue will be held on October 22, 2007 to consider fixation of rights issue price and other matters relating to the Rights Issue. | - |
| CEMPRO | Cemindia Projects Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| CEMPRO | Cemindia Projects Limited | 21 May 2007 | Rights Issue | In addition to other matters discuss the rights issue of Equity Shares of the Company. | - |
| CEMPRO | Cemindia Projects Limited | 27 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| CEMPRO | Cemindia Projects Limited | 07 Mar 2007 | Annual Accounts and Dividend | To consider the Annual Accounts and recommend dividend, if any, for the year ended December 31, 2006. | - |
| CEMPRO | Cemindia Projects Limited | 26 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| CEMPRO | Cemindia Projects Limited | 31 Aug 2006 | Rights Issue | The company has informed the Exchange that a meeting of Committee of Directors for Rights Issue will be held on August 31,2006 to consider the entitlement ratio of equity shares to be issued on rights basis, fixation of rights issue price and other matters relating to the Rights Issue. | - |
| CEMPRO | Cemindia Projects Limited | 27 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| CEMPRO | Cemindia Projects Limited | 27 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| CEMPRO | Cemindia Projects Limited | 01 Mar 2006 | Annual Accounts and Dividend | To consider the Annual Accounts and recommend dividend, if any, for the year ended December 31, 2005. | - |
| CEMPRO | Cemindia Projects Limited | 16 Jan 2006 | Rights/Others | To consider in addition to other matters the rights issue of Equity Shares of the Company. | - |
| CEMPRO | Cemindia Projects Limited | 28 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| CEMPRO | Cemindia Projects Limited | 29 Jul 2005 | Board meeting adjourned | The meeting of the Board of Directors of the Company scheduled to be held on July 27, 2005 to consider the Unaudited Financial Results (Provisional) for quarter ended June 30, 2005 was adjourned due to heavy rains and will now be held on July 29, 2005. | - |