Board Meetings for ICRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ICRA | ICRA Limited | 11 May 2011 | Results/Dividend | Inter-alia, to consider and approve the following: (1) Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and the Year ended March 31, 2011; (2) Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2010-11; (3) Dates of the closure of Register of Members and Share Transfer Books to determine the names of Members eligible to receive the Dividend declared, if any, on the Equity Shares of the Company; (4) Transfer of Profits to the General Reserve; and (5) Date, time and venue for the Annual General Meeting of the Company. | - |
| ICRA | ICRA Limited | 02 Feb 2011 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2010. | - |
| ICRA | ICRA Limited | 09 Nov 2010 | Un-audited Financial Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2010. | - |
| ICRA | ICRA Limited | 31 Aug 2010 | Miscelleneous | Inter-alia, to consider and review the business plans of the Company and its Subsidiary Companies. | - |
| ICRA | ICRA Limited | 12 Aug 2010 | Un-audited Financial Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2010. | - |
| ICRA | ICRA Limited | 18 May 2010 | Results/Others | Inter-alia, to consider and approve the following: (1) Audited Financial Results of the Company for the Fourth Quarter and the Year ended March 31, 2010; (2) Recommendation of Dividend, if any, on the Equity Shares of the Company for the Financial Year 2009-10; (3) Dates of the closure of Register of Members and Share Transfer Books to determine the names of Members eligible to receive the Dividend declared, if any, on the Equity Shares of the Company; (4) Transfer of Profits to the General Reserve; and (5) Date, time and venue for the Annual General Meeting of the Company. | - |
| ICRA | ICRA Limited | 20 Jan 2010 | Unaudited Financial Results | Inter alia to consider and approve the Unaudited Financial Results of the Company for the Third quarter and Nine months ended December 31, 2009. | - |
| ICRA | ICRA Limited | 31 Oct 2009 | Unaudited Financial Results | To consider and approve Unaudited Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2009. | - |
| ICRA | ICRA Limited | 04 Aug 2009 | Miscellaneous | Inter alia, to consider and review the performance of the Company. | - |
| ICRA | ICRA Limited | 24 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| ICRA | ICRA Limited | 15 May 2009 | Audited Financial Results/Dividend/Others | inter-alia, to consider and approve the following: (1) Audited Financial Results of the Company for the financial year ended March 31, 2009; (2) Recommendation of dividend on Equity Shares of the Company for the financial year 2008-09; (3) Dates of the closure of Transfer Books to determine the eligibility for payment of dividend on the Equity Shares of the Company; (4) Transfer of profits to the General Reserve; and (5) Date, time and venue for the Eighteenth Annual General Meeting of the Company. | - |
| ICRA | ICRA Limited | 24 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2008. | - |
| ICRA | ICRA Limited | 25 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2008. | - |
| ICRA | ICRA Limited | 29 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| ICRA | ICRA Limited | 28 May 2008 | Audited Financial Results/Dividend/Others | Inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2008, recommendation of dividend on Equity Shares of the Company, dates of the closure of Transfer Books to determine the eligibility for payment of dividend on the Equity Shares of the Company and date, time and venue for the Annual General Meeting of the Company. | - |