Board Meetings for GODREJIND

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GODREJINDGodrej Industries Limited27 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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GODREJINDGodrej Industries Limited27 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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GODREJINDGodrej Industries Limited29 Jul 2008Buyback of SharesTo consider buyback of equity shares subject to approval of shareholders in the Annual General Meeting of the Company scheduled on July 29, 2008 for amendment of Articles of Association of the Company permitting the Company to buyback its shares.
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GODREJINDGodrej Industries Limited29 Jul 2008Financial Results/OthersThe Company had informed the Exchange regarding the Board Meeting to be held on July 29, 2008 to consider buyback of equity shares subject to approval of shareholders in the Annual General Meeting of the Company scheduled on July 29, 2008 for amendment of Articles of Association of the Company permitting the Company to buyback its shares. The Company has now informed the Exchange that there will be two Board Meeting and an AGM on July 29, 2008 as per details given below :- (1) Board Meeting at 2:30 P.M. : The financial results of the Company for the quarter ended June 30, 2008 will be approved in this meeting. (2) AGM at 4:30 P.M. : One of the items on the Agenda is to amend the Articles of Association of the Company to enable the Company to buyback shares. (3) Board Meeting at 6:30 P.M. : To consider Buy back of shares. (Purpose Revised).
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GODREJINDGodrej Industries Limited28 May 2008Audited Financial Results and DividendTo inter alia, (1) Consider and approve the audited financial results for the year ended March 31, 2008. (2) To consider and recommend dividend, if any, for the year ended March 31, 2008.
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GODREJINDGodrej Industries Limited29 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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GODREJINDGodrej Industries Limited26 Oct 2007Unaudited Results for Qtr & Half year ended Sep 30, 2007-
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GODREJINDGodrej Industries Limited27 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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GODREJINDGodrej Industries Limited27 Jul 2007Unaudited Financial Results/OthersTo consider the Unaudited Financial Results for the quarter ended June 30, 2007. The board is likely to consider raising of additional long term resources for the Company's present and future needs, subject to such approvals, as may be required. Further, the mode, manner and the amount of the additional long term resources to be raised will be decided by the Board of Directors in the meeting and as stated above will be subject to such approvals as may be required. (purpose revised)
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GODREJINDGodrej Industries Limited25 May 2007Audited Financial Results and DividendTo inter alia, (1) Consider and approve the audited financial results for the year ended March 31, 2007. (2) To consider and recommend dividend, if any, for the year ended March 31, 2007.
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GODREJINDGodrej Industries Limited30 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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GODREJINDGodrej Industries Limited30 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006-
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GODREJINDGodrej Industries Limited24 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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GODREJINDGodrej Industries Limited26 May 2006Audited Accounts/Dividend/Subdivision of equity sharesto inter-alia, (i) consider and approve the audited financial results for the year ended March 31, 2006. (ii) consider and recommend dividend, if any, for the year ended March 31, 2006. (iii) consider the proposal for sub division of face value of equity shares of the Company from Rs. 6/- per share to such denomination as may be approved.
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GODREJINDGodrej Industries Limited31 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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Showing page 7 of 8 (110 total items)