Board Meetings for EPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EPL | EPL Limited | 24 Jul 2008 | Unaudited Financial Results | To inter alia, consider, and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the Second quarter and half year ended June 30, 2008. | - |
| EPL | EPL Limited | 22 Apr 2008 | Unaudited Financial Results | To inter alia, consider, and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the First quarter ended March 31, 2008. | - |
| EPL | EPL Limited | 31 Mar 2008 | Audited Financial Results and Dividend | To inter alia consider, approve and take on record the Company's Audited Financial Results for the year ended December 31, 2007. The Company has further informed the Exchange that the Board in it's meeting scheduled on March 31, 2008, besides other matters, shall also consider declaration of dividend, if any, as may be approved, for the year ended December 31, 2007. (purpose revised) | - |
| EPL | EPL Limited | 31 Mar 2008 | Audited Financial Results | To inter alia consider, approve and take on record the Company's Audited Financial Results for the year ended December 31, 2007 | - |
| EPL | EPL Limited | 30 Jan 2008 | Unaudited Financial Results/Others | To consider and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the Fourth quarter and year ended December 31, 2007. Now the Company has further informed the Exchange that the Board shall also consider issue of Foreign Currency Convertible Bonds (FCCBs) or other form of securities.(purpose revised) | - |
| EPL | EPL Limited | 30 Jan 2008 | Unaudited Financial Results | To inter alia, consider, and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the Fourth quarter and year ended December 31, 2007. | - |
| EPL | EPL Limited | 17 Oct 2007 | Unaudited Financial Results | To inter alia, consider, and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the Third quarter ended September 30, 2007. | - |
| EPL | EPL Limited | 19 Jul 2007 | Unaudited Financial Results | To, inter alia, consider and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the Second quarter and Half year ended June 30, 2007. | - |
| EPL | EPL Limited | 19 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | To inter alia, consider, and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the First quarter ended March 31, 2007. | - |
| EPL | EPL Limited | 14 Mar 2007 | Audited Financial Results and Dividend | To , inter alia, consider approve and take on record the Company's Audited Financial Results for the year ended December 31, 2006, and final dividend, if any, as may be recommended by the Board of Directors. | - |
| EPL | EPL Limited | 30 Jan 2007 | Unaudited Financial Results/Dividend | To inter alia, consider, and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the Fourth quarter and year ended December 31, 2006, and consider payment of Interim Dividend, if any, as may be approved by the Board. | - |
| EPL | EPL Limited | 18 Oct 2006 | Unaudited Financial Results | To inter-alia, consider, and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the Third Quarter ended September 30, 2006. | - |
| EPL | EPL Limited | 26 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| EPL | EPL Limited | 26 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | To, inter alia, consider, and take on record the Unaudited Financial Results (Provisional with Limited Review) of the Company for the first quarter ended March 31, 2006. | - |
| EPL | EPL Limited | 14 Mar 2006 | Audited Financial Results and Dividend | To, inter alia, consider, approve and take on record the Company's Audited Financial Results for the year ended December 31, 2005, and final dividend, if any, as may be recommended by the Board of Directors. | - |