Board Meetings for CONSOFINVT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 31 Jul 2008 | Unaudited Financial Results/Dividend/Others | To consider interalia the following matters: (1) To approve of Consolidated and Stand Alone Annual Accounts of the Company for the financial year ending March 31, 2008. (2) To recommend the Final Dividend for the year ended March 31, 2008, if any. (3) To approve the Un-audited financial results of the Company for the 1st quarter ended June 30, 2008. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 30 Apr 2008 | Unaudited Financial Results | For the purpose of considering the Un-audited Financial Results (Provisional) of the Company for the fourth quarter and year ended March 31, 2008. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 31 Jan 2008 | Unaudited Financial Results | For the purpose of considering the Un-audited Financial Results (Provisional) of the Company for the third quarter ended December 31, 2007. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 31 Aug 2007 | Annual Accounts and Dividend | To consider interalia the following matters: (1) Approve of Annual Accounts and Directors' Report for the year ended March 31, 2007. (2) Recommendation of Dividend, if any. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 31 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 31 Aug 2006 | Annual Accounts/Dividend/Others | To consider interalia the following matters:- i) Approval of Annual Accounts and Director's Report for the year ended March 31,2006. ii) Recommendation of Dividend, if any. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 29 Apr 2006 | Unaudited Financial Results | To discuss and consider inter-alia the Un-audited Financial Results of the Company for the fourth quarter & year ended on March 31, 2006. | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 28 Feb 2006 | Miscellaneous | To discuss and consider inter-alia the following businesses :- a) Shifting of Registered office from the State of Uttaranchal to the State of Uttar Pradesh and; b) Alteration in Articles of Association of the Company . | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| CONSOFINVT | Consolidated Finvest & Holdings Limited | 29 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |