Board Meetings for INDIACEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDIACEM | The India Cements Limited | 22 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | To consider unaudited financial results (subjected to a "limited review" by the auditors of the Company) for the quarter ended June 30, 2009. | - |
| INDIACEM | The India Cements Limited | 27 Jun 2009 | Audited Accounts and Dividend | A meeting of the Board of Directors of the Company is scheduled to be held on June 27, 2009 to consider audited accounts for the quarter and year ended March 31, 2009. The Audit Committee of company's Board will review the accounts at a meeting to be held earlier to the Board meeting, on the same day. Further, the Board of Directors at the said meeting will also consider payment of dividend on the equity shares for 2008-09. | - |
| INDIACEM | The India Cements Limited | 27 Jun 2009 | Audited Accounts/Dividend/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on June 27, 2009 to consider audited accounts for the quarter and year ended March 31, 2009. The Audit Committee of company's Board will review the accounts at a meeting to be held earlier to the Board meeting, on the same day. Further, the Board of Directors at the said meeting will also consider payment of dividend on the equity shares for 2008-09. The Company has now informed the Exchange that the Board of Directors at its meeting to be held on June 27, 2009, will also consider issue of equity and/ or equity linked securities and/ or other securities in Indian / foreign markets. (Purpose Revised). | - |
| INDIACEM | The India Cements Limited | 28 Jan 2009 | Unaudited Financial Results | The Company has informed the Exchange that the meetings of the Audit Committee and Board of Directors of the Company will be held on January 28, 2009, to consider, inter alia, unaudited financial results (stand alone) but subjected to a 'limited review' by the auditors of the Company, for the quarter / nine months ended December 31, 2008. | - |
| INDIACEM | The India Cements Limited | 31 Oct 2008 | Audited Financial Results | To consider, inter alia, the audited financial results for the quarter / half-year ended September 30, 2008. | - |
| INDIACEM | The India Cements Limited | 30 Jul 2008 | Unaudited Financial Results | The Company has informed the Exchange that the meetings of the Audit Committee and Board of Directors of the Company will be held on July 30, 2008, to consider and approve the unaudited financial results(subjected to a "limited review" by the auditors of the Company) for the quarter ended June 30, 2008. | - |
| INDIACEM | The India Cements Limited | 30 Jun 2008 | Audited Accounts and Dividend | The Company has informed the Exchange that a meeting of the Board of Directors will be held on June 30, 2008, to consider audited accounts for the quarter and year ended March 31, 2008. The Audit Committee of the Board will review the accounts at a meeting to be held on earlier to the Board meeting on the same day. Further, the Board of Directors at the said meeting will also consider payment of dividend on the equity shares for 2007-08. | - |
| INDIACEM | The India Cements Limited | 16 Jan 2008 | Unaudited Financial Results | The Company has informed the Exchange that meetings of the Audit Committee of the Board and Board of Directors will be held on January 16, 2008, to consider unaudited financial results but subjected to a 'limited review' by the auditors of the Company, for the quarter / 9 months ended December 31, 2007. | - |
| INDIACEM | The India Cements Limited | 19 Nov 2007 | Miscellaneous | To consider issue of equity/ equity linked securities in Indian/ foreign markets. | - |
| INDIACEM | The India Cements Limited | 22 Oct 2007 | Audited Financial Results | To consider, inter alia, the audited financial results for the quarter/half-year ended September 30, 2007. | - |
| INDIACEM | The India Cements Limited | 23 Aug 2007 | Miscellaneous | To consider, inter alia, the following : (1) Reappointment of Managing Director and wholetime Director. (2) Issue of stock option to Company's employees (II Series) under Securities And Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines,1999. | - |
| INDIACEM | The India Cements Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | The Company has informed the Exchange that meetings of the Audit Committee and Board of Directors of the Company will be held on July 30, 2007, to consider and approve the unaudited financial results (subjected to a "limited review" by the auditors of the Company) for the quarter ended June 30, 2007. | - |
| INDIACEM | The India Cements Limited | 30 Jul 2007 | Unaudited Financial Results/Dividend/Others | The Company had informed the Exchange that meetings of the Audit Committee and Board of Directors of the Company will be held on July 30, 2007, to consider and approve the unaudited financial results (subjected to a "limited review" by the auditors of the Company) for the quarter ended June 30, 2007. The Company has further informed the Exchange that the Audit Committee and the Board will also consider at the said meetings the merged audited accounts for the year ending March 31, 2007, consequent to the Order dated July 25, 2007 of the Hon'ble High Court of Madras approving the Scheme of Amalgamation of Visaka Cement Industry Limited (VCIL) with the Company. In terms of the approved scheme of amalgamation, the Company will be issuing 4,00,00,000 equity shares of Rs.10/- each (fully paid-up) to the shareholders of VCIL as a result of which, the issued and paid-up share capital of the Company will stand increased from Rs.220.37 crores to Rs.260.37 crores. The Board of Directors at the said meeting will also consider payment of dividend on the equity shares for 2006-07. (purpose revised) | - |
| INDIACEM | The India Cements Limited | 20 Apr 2007 | Unaudited Financial Results | The company has informed the Exchange that meetings of Audit Committee of the Board and Board of Directors of the company will be held on April 20, 2007, to consider unaudited financial results of the Company (excluding that of VISAKA CEMENT INDUSTRY LIMITED which is in the process of merger with the Company) subjected to a 'limited review' by company's auditors for the quarter / year ended March 31, 2007. | - |
| INDIACEM | The India Cements Limited | 28 Feb 2007 | Merger | To consider, inter alia, a proposal of merger of Visaka Cement Industry Limited (the company's associate company) with the Company. | - |