Board Meetings for EASTSILK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EASTSILK | Eastern Silk Industries Limited | 08 Jan 2007 | Unaudited Financial Results | To take on record the unaudited Financial Results of the Company for the quarter ended December 31,2006. | - |
| EASTSILK | Eastern Silk Industries Limited | 07 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| EASTSILK | Eastern Silk Industries Limited | 24 Aug 2006 | Annual Accounts and Dividend | To consider the annual accounts of the Company for the year ended March 31,2006 and also to consider recommendation of dividend, if any. | - |
| EASTSILK | Eastern Silk Industries Limited | 08 Aug 2006 | Allotment of shares | Inter alia to make allotment of 2,81,350 Equity shares of Rs.10/- each at a price of Rs.250.16 per share to the Promoters of the Company in accordance with SEBI (Disclosure and Investors Protection) Guidelines, 2000. | - |
| EASTSILK | Eastern Silk Industries Limited | 20 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| EASTSILK | Eastern Silk Industries Limited | 26 May 2006 | Allotment of shares | To inter alia make allotment of 23,00,000 Equity Shares of Rs.10/- each at a price of Rs.250.16 per share to Private Equity Investors and Promoters of the Company in accordance with SEBI (Disclosure & Investors Protection) Guideline 2000. | - |
| EASTSILK | Eastern Silk Industries Limited | 12 Apr 2006 | Accounts/Others | to transact inter alia the following businesses :- 1) To take on record the unaudited financial results of the Company for the quarter ended March 31, 2006 ; 2) To consider Term Sheet for private placement of Equity Shares. Further, the Company has informed that the Books of the Company will remain closed from May 03, 2006 to May 11, 2006 (both days inclusive) for the adjourned Annual General Meeting of the Company to be held on Mary 11, 2006 and for payment of dividend. | - |
| EASTSILK | Eastern Silk Industries Limited | 30 Mar 2006 | Annual Accounts/Dividend/Others | To transact inter alia the following businesses : 1) To allot pursuant to the scheme of amalgamation 63,39,289 equity shares of Rs. 10/- each in aggregate to the shareholders of transferor companies namely Sstella Silks Ltd. and Eastern Jingying Ltd. 2) To consider the Annual Accounts for the year ended March 31, 2005 and may also consider recommendation of dividend, if any. 3) To consider the term sheet for private placement of Equity shares. | - |
| EASTSILK | Eastern Silk Industries Limited | 24 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| EASTSILK | Eastern Silk Industries Limited | 26 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| EASTSILK | Eastern Silk Industries Limited | 27 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| EASTSILK | Eastern Silk Industries Limited | 25 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| EASTSILK | Eastern Silk Industries Limited | 27 Jan 2005 | Board meeting rescheduled | The Board meeting scheduled on January 19, 2005 has been deferred to January 27, 2005. | - |
| EASTSILK | Eastern Silk Industries Limited | 19 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| EASTSILK | Eastern Silk Industries Limited | 28 Oct 2004 | Board meeting adjourned | Board meeting scheduled on October 26, 2004 has been adjourned to October 28, 2004, hence the payment of interim dividend would be considered at the adjourned meeting. | - |