Board Meetings for IRB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IRB | IRB Infrastructure Developers Limited | 27 Jul 2010 | Results/Others | To consider among other things: (1) the Un-audited financial results of the Company for the quarter ended June 30, 2010; (2) To fix the Record Date/Book Closure for the payment of Dividend, if approved by the shareholders; (3) To fix the date of the Forthcoming Annual General Meeting. | - |
| IRB | IRB Infrastructure Developers Limited | 30 Apr 2010 | Audited Financial Results/Dividend/Others | To consider, among other things 1) the Audited Financial Results of the Company for the year ended March 31, 2010. 2) To recommend dividend, if any, for the year ended March 31, 2010. | - |
| IRB | IRB Infrastructure Developers Limited | 28 Jan 2010 | Unaudited Financial Results/Others | To consider and take on record among other things, the un-audited Financial results of the Company for the quarter and nine months ended on December 31, 2009. | - |
| IRB | IRB Infrastructure Developers Limited | 30 Oct 2009 | Unaudited Financial Results/Others | To consider among other things: (1) To take on record the un-audited financial results for the quarter ended September 30, 2009. (2) To consider raising of funds by further issue of securities in Domestic/International markets through various instruments including equity shares/warrants with Non-Convertible Debentures under Qualified Institutions Placement (QIP) pursuant to the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as in force or Foreign Currency Convertible Bonds (FCCBs) or American Depository Receipts (ADRs) or Global Depository Receipts (GDRs) etc subject to compliance with related provisions of law and other permissions, sanctions, approvals as may be required. | - |
| IRB | IRB Infrastructure Developers Limited | 04 Sept 2009 | Miscellaneous | To review the business activities. | - |
| IRB | IRB Infrastructure Developers Limited | 29 Jul 2009 | Unaudited Financial Results/Others | To consider among other things : 1) The Un-audited financial results of the Company for the quarter ended June 30, 2009. 2) Resignation of Mr. Berjis M. Desai from the Directorship of the Company. 3) Appointment of an Additional Director. 4) Fixing Record Date/ Book Closure for the payment of final dividend. 5) Fixing the date of the Forthcoming Annual General Meeting. | - |
| IRB | IRB Infrastructure Developers Limited | 21 May 2009 | Audited Financial Results and Dividend | To (1) consider the Audited Financial Results for the year ended March 31, 2009. (ii) recommendation of final dividend, if any, for the year ended March 31, 2009. | - |
| IRB | IRB Infrastructure Developers Limited | 29 Jan 2009 | Unaudited Financial Results/Dividend/Record date | Interalia to consider Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2008 and also to consider payment of Interim Dividend, if any, for the year 2008-09 at the said meeting. Further, the Company has fixed February 13, 2009, as the 'Record Date' for the purpose of payment of interim dividend, if declared by the board. | - |
| IRB | IRB Infrastructure Developers Limited | 24 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| IRB | IRB Infrastructure Developers Limited | 30 Aug 2008 | Miscellaneous | To review the business activities. | - |
| IRB | IRB Infrastructure Developers Limited | 29 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| IRB | IRB Infrastructure Developers Limited | 17 Jun 2008 | Audited Financial Results | To, among other things, consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008. | - |
| IRB | IRB Infrastructure Developers Limited | 29 Mar 2008 | Miscellaneous | (1) To consider to approach the Central Government for claiming exemption under Section 212 (8) of the Companies Act, 1956. (2) To empower the Sub-committee of the Company for investing. (3) To appoint Company Secretary as Compliance Officer. | - |
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