Board Meetings for JKPAPER

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
JKPAPERJK Paper Limited20 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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JKPAPERJK Paper Limited27 Jul 2009Unaudited Financial Results/Others1) Interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2009. 2) The Board of Directors of the Company may consider and approve in principle the proposal for transfer and vesting of CPM Staff Housing Undertaking and JKPM Staff Housing Undertaking of the Company to two separate legal entities.
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JKPAPERJK Paper Limited14 May 2009Audited Financial Results and DividendInter alia (1) To Consider and approve Audited Financial Results of the company for the Financial year ended March 31, 2009. 2) To consider recommendation of dividend for the Financial year ended March 31, 2009.
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JKPAPERJK Paper Limited20 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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JKPAPERJK Paper Limited17 Oct 2008Unaudited Financial ResultsTo consider and approve Unaudited Financial Results of the company for the second quarter ended September 30, 2008.
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JKPAPERJK Paper Limited21 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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JKPAPERJK Paper Limited26 Jun 2008Audited Financial Results and DividendInteralia, to consider and approve Audited Financial Results of the Company for the Financial year (9 months) ended March 31, 2008. Further the board of Directors would also consider recommendation of dividend for the Financial year (9 months) ended March 31, 2008.
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JKPAPERJK Paper Limited28 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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JKPAPERJK Paper Limited25 Oct 2007Unaudited Financial Results/Dividend/Others(1) Interalia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended September 30, 2007. (2) Board of Directors would also consider recommendation of dividend for the financial year ended June 30, 2007. 3) The Board at the said meeting shall also consider approval of Audited Annual Accounts of the Company for the year ended June 30, 2007.
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JKPAPERJK Paper Limited24 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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JKPAPERJK Paper Limited21 Apr 2007Unaudited Financial ResultsTo approve Unaudited Financial Results of the Company for the third quarter ended March 31, 2007.
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JKPAPERJK Paper Limited22 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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JKPAPERJK Paper Limited28 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006-
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JKPAPERJK Paper Limited25 Sept 2006Audited Accounts and DividendTo consider recommendation of dividend on the Shares of the Company for the financial year ended June 30,2006. The Board shall also inter-alia consider approval of Audited Annual Accounts of the Company for the year ended June 30,2006.
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JKPAPERJK Paper Limited29 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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Showing page 7 of 8 (112 total items)