Board Meetings for DALMIASUG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 22 Jul 2008 | Unaudited Financial Results | Inter alia, consider and approve the Unaudited financial results of the Company for the quarter ended on June 30, 2008. | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 22 May 2008 | Audited Financial Results/Dividend/Others | Inter alia, (i) consider and approve the Audited Financial Results for the year ended March 31, 2008; (ii) recommend the Final Dividend, if any, for the financial year 2007-08; and (iii) fix the dates of book closure for the purposes of payment of Final Dividend, etc. | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 25 Jan 2008 | Unaudited Financial Results/Dividend/Record date | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2007 and consider payment of interim dividend for the year ending March 31, 2008 and fix the record date for that purpose. | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 26 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 28 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 11 May 2007 | Audited Financial Results/Dividend/Others | Inter alia, (i) consider and approve the audited financial results for the year ended March 31, 2007; (ii) recommend the final dividend, if any, for the financial year 2006-07; and (iii) fix the dates of book closure for the purposes of payment of final dividend, etc. | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 19 Mar 2007 | Interim Dividend | Inter alia, consider payment of interim dividend for the year ended 31-03-2007. Further the Company has informed the Exchange that the Directors of the Company have by a circular resolution decided to fix March 24, 2007 as the "Record Date" for determining the name of the members of the Company who will be entitled to receive interim dividend. | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 15 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 12 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 26 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 27 Apr 2006 | Financial Results/ Book Closure/ Dividend | 1) To consider and approve the financial results for the year ended on March 31, 2006; 2) Recommend payment of dividend for the financial year 2005-06 and; 3) Fix the dates of book closure for the purposes of payment of dividend. | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 23 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 29 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| DALMIASUG | Dalmia Bharat Sugar and Industries Limited | 20 Sept 2005 | EGM/Others | The Board will, inter alia, consider approaching the Shareholders of the Company for the purpose of convening an EGM to consider stock split (sub-division of the existing Equity Shares), increase in Authorised Share Capital of the Company, etc. | - |