Board Meetings for ENGINERSIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ENGINERSIN | Engineers India Limited | 13 Feb 2012 | Results/Dividend | Inter-alia, consider and approve (i) Un-Audited Financial Results of the Company for the third quarter ended on December 31, 2011 and (ii) Interim Dividend, if any, on the equity shares of the Company for the financial year 2011-12. | - |
| ENGINERSIN | Engineers India Limited | 25 Oct 2011 | Un-audited Financial Results | To inter-alia, consider and approve the Un-audited Financial Results of the Company for the second quarter ended on September 30, 2011. | - |
| ENGINERSIN | Engineers India Limited | 27 Jul 2011 | Un-audited Financial Results | To, inter-alia, consider and approve the Un-audited Financial Results of the Company for the first quarter ended on June 30, 2011. | - |
| ENGINERSIN | Engineers India Limited | 26 May 2011 | Results/Dividend | To inter-alia, approve and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2011 and recommendation of final dividend for the financial year 2010-2011, if any. | - |
| ENGINERSIN | Engineers India Limited | 17 Mar 2011 | Interim Dividend | To consider, inter-alia, the declaration of interim dividend on the Equity Shares of the Company for the financial year 2010-2011. | - |
| ENGINERSIN | Engineers India Limited | 03 Feb 2011 | Un-audited Financial Results | To inter-alia, consider and approve the Un-Audited Financial Results of the Company for the third quarter ended on December 31, 2010. | - |
| ENGINERSIN | Engineers India Limited | 04 Nov 2010 | Un-audited Financial Results | To Inter-alia, consider and approve the Un-Audited Financial Results of the Company for the second quarter ended on September 30, 2010. | - |
| ENGINERSIN | Engineers India Limited | 21 Jul 2010 | Un-audited Financial Results | Inter-alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2010. | - |
| ENGINERSIN | Engineers India Limited | 27 May 2010 | Results/Dividend | To approve and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2010 and recommendation of final dividend for the financial year 2009-2010, if any. | - |
| ENGINERSIN | Engineers India Limited | 23 Mar 2010 | Interim Dividend/Record Date/Others | The Company has now informed the Exchange that now the Company has received the letter dated March 05, 2010 from the Ministry of Corporate Affairs, conveying the approval of the Central Government to the proposal of the Company for withdrawing an amount of Rs.561.56 crores from the accumulated profit / reserves earned by it in the previous years and transferred to the Free Reserves of the Company for declaring Dividend at a rate of 1000% per equity share of the paid-up value of Rupees ten to its shareholders amounting to Rs.561.56 crores. The Board of Directors shall consider inter-alia, the proposal for declaration of Special Interim Dividend - 2009-2010 in its Board Meeting scheduled to be held on March 23, 2010. The Record date and the date of payment of Special Interim Dividend - 2009-2010 shall be March 29, 2010 and March 30, 2010 respectively, if the Board declares the Special Interim Dividend. | - |
| ENGINERSIN | Engineers India Limited | 23 Mar 2010 | Bonus/split | Board shall consider, inter-alia, the proposal for Issue of Bonus Shares by capitalizing Free Reserves of the Company in its Board Meeting scheduled to be held on March 23, 2010. Further the Company has informed that, the Board in the same meeting shall also consider, inter-alia , the proposal of splitting of shares of the Company. The above proposals if approved by the Board, are subject to the approval of the Shareholders in General Body Meeting. | - |
| ENGINERSIN | Engineers India Limited | 28 Jan 2010 | Interim Dividend | Inter-alia consider the proposal for Special Interim Dividend on the equity shares of the Company for the financial year 2009-2010. | - |
| ENGINERSIN | Engineers India Limited | 28 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| ENGINERSIN | Engineers India Limited | 15 Dec 2009 | Interim Dividend/Record Date/Others | Inter-alia to consider the proposal to declare interim dividend on the Equity Shares of the Company for the financial year 2009-2010. Further, the Record date and the date of payment of Interim Divided would be December 22, 2009 and December 24, 2009 respectively, if Board declares the Interim Dividend. | - |
| ENGINERSIN | Engineers India Limited | 26 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |