Board Meetings for ESCORTS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ESCORTSEscorts Kubota Limited15 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
-
ESCORTSEscorts Kubota Limited27 Dec 2009Audited Financial ResultsInter-alia to consider and approve Audited Financial Results for the financial year ended September 30, 2009.
-
ESCORTSEscorts Kubota Limited27 Dec 2009Audited Financial Results and DividendThe Company had informed the Exchange that the meeting of the Board of Directors will be held on December 27, 2009 inter-alia to consider and approve Audited Financial Results for the financial year ended September 30, 2009. The Company has now informed the Exchange that at the said meeting the Board will also consider recommending the declaration of dividend for the Financial Year 2008-09.(Purposed Revised).
-
ESCORTSEscorts Kubota Limited27 Jul 2009Unaudited Financial ResultsTo inter alia consider and approve Unaudited Financial Results of the third quarter ended June 30, 2009. The said results shall be subject to a Limited Review by the Auditors.
-
ESCORTSEscorts Kubota Limited29 Apr 2009Merger/OthersTo consider/ approve the merger of its wholly owned subsidiary, Escorts Agri Machinery Inc (USA) with itself and any other consequential matters therein.
-
ESCORTSEscorts Kubota Limited20 Apr 2009Unaudited Financial ResultsInter alia to consider and approve Unaudited Financial Results of the second quarter ended March 31, 2009. The said results shall be subject to a Limited Review by the Auditors.
-
ESCORTSEscorts Kubota Limited28 Jan 2009Unaudited Financial ResultsInter alia to consider and approve Unaudited Financial Results of the first quarter ended December 31, 2008. The said results shall be subject to a Limited Review by the Auditors.
-
ESCORTSEscorts Kubota Limited27 Dec 2008Board Meeting Re-scheduledThe Company had informed the Exchange that a meeting of Board of Directors of the Company was scheduled to be held on December 26, 2008, inter alia to consider and approve Audited Financial Results for the financial year ended September 30, 2008. The Company has now informed the Exchange that in order to ensure presence of all Directors, the said meeting shall now be held on December 27, 2008.
-
ESCORTSEscorts Kubota Limited26 Dec 2008Audited Financial Resultsinter alia to consider & approve Audited Financial Results for the Financial Year ended September 30, 2008.
-
ESCORTSEscorts Kubota Limited28 Jul 2008Unaudited Financial ResultsThe Company has informed the Exchange that the Committee of Directors of the Company shall consider approving Unaudited Financial Results of the third quarter ended June 30, 2008 in their meeting scheduled to be held on July 28, 2008. The said results shall be subject to a Limited Review by the Auditors.
-
ESCORTSEscorts Kubota Limited21 Apr 2008Unaudited Financial ResultsThe Company has informed the Exchange that Financial Results Committee of Directors of the Company shall consider to approve Unaudited Financial Results for the Second quarter / half year ended March 31, 2008 in their meeting scheduled to be held on April 21, 2008. The said results shall be subject to a Limited Review by the Auditors.
-
ESCORTSEscorts Kubota Limited31 Jan 2008Unaudited Financial ResultsThe Company has informed the Exchange that the Committee of Directors of the Company shall consider to approve Unaudited Financial Results of the first quarter ended December 31, 2007 in their meeting scheduled to be held on January 31, 2008. The said results shall be subject to a Limited Review by the Auditors.
-
ESCORTSEscorts Kubota Limited26 Dec 2007Audited Financial ResultsTo approve Audited Financial Results of the financial year ended September 30, 2007.
-
ESCORTSEscorts Kubota Limited31 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
-
ESCORTSEscorts Kubota Limited30 May 2007Qualified Institutional PlacementThe Company had informed the Exchange that the Board of Directors of the Company had approved to raise equity linked instrument through Qualified Institutional placement (QIP) subject to various approvals as required in Companies Act, 1956 and SEBI guidelines. The company has also obtained approval from shareholders in the Extra-ordinary General Meeting held on May 25, 2007. The Company has now informed that Board of Directors of the Company shall consider to approve Placement Document tomorrow (i.e. 30th May, 2007) , which shall be circulated to Qualified Institutional Buyers under the QIP Issue.
-
Showing page 7 of 9 (123 total items)