Board Meetings for EMAMILTD

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
EMAMILTDEmami Limited28 Jul 2009Unaudited Financial ResultsInter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2009.
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EMAMILTDEmami Limited19 Jun 2009Scheme of ArrangementTo inter-alia, consider and approve the Scheme of Arrangement for restructuring and reorganizing of FMCG and Realty business being carried on by Emami Ltd and its subsidiary Companies i.e. the Zandu Pharmaceutical Works Ltd and Emami Realty Ltd.
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EMAMILTDEmami Limited29 Apr 2009Unaudited Financial Results for the qtr ended March 31, 2009-
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EMAMILTDEmami Limited30 Mar 2009RestructuringInter-alia, to discuss and consider various options of restructuring and reorganizing the business of the Company and its Subsidiary Companies viz. The Zandu Pharmaceutical Works Ltd and Emami Realty Ltd.
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EMAMILTDEmami Limited28 Jan 2009Board Meeting Re-scheduledThe Company had informed the Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on January 27, 2009, inter-alia to consider, approve and take on record unaudited Financial Results of the Company for the third quarter ended December 31, 2008. The Company has now informed the Exchange that the aforesaid meeting has been re-scheduled on January 28, 2009 instead of January 27, 2009.
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EMAMILTDEmami Limited27 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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EMAMILTDEmami Limited21 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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EMAMILTDEmami Limited25 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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EMAMILTDEmami Limited28 May 2008Annual Accounts and DividendInter-alia, to approve audited annual accounts and to consider and if thought fit, to recommend a dividend for the year ended March 31, 2008.
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EMAMILTDEmami Limited31 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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EMAMILTDEmami Limited01 Nov 2007Board Meeting Re-scheduledThe Company has informed the Exchange that due to strike call in West Bengal on October 31, 2007, they have to postpone their Board Meeting which was to be held on October 31, 2007, to inter alia consider and approve unaudited Financial Results for Quarter ended September 30, 2007 on November 1, 2007.
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EMAMILTDEmami Limited31 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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EMAMILTDEmami Limited31 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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EMAMILTDEmami Limited29 Jun 2007Audited Financial Results and DividendInter-alia, to consider recommendation of final dividend and take on record audited Financial Results of the Company for the year ended March 31, 2007.
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EMAMILTDEmami Limited17 Mar 2007Interim Dividend/Record DateTo consider, inter-alia, payment of interim dividend on the equity shares of the Company for the Financial Year ended 31st March 2007. Further the Company has fixed record date as 23rd March 2007 for the aforesaid interim dividend.
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Showing page 7 of 8 (107 total items)