Board Meetings for JKTYRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JKTYRE | JK Tyre & Industries Limited | 20 Jan 2010 | Unaudited Financial Results | Inter-alia, for approving the Unaudited Financial Results of the Company for the third quarter ended December 31, 2009. | - |
| JKTYRE | JK Tyre & Industries Limited | 30 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| JKTYRE | JK Tyre & Industries Limited | 16 Jul 2009 | Audited Financial Results/Unaudited Qrtly Results/Dividend | Interalia, for the following : 1) To consider and approve the Annual Results for the financial year ended March 31, 2009 (eighteen months) (audited). 2) To consider recommendation of dividend on the equity shares of the Company for the said financial year. 3) To consider and approve Unaudited Quarterly Financial Results for the first quarter ended June 30, 2009 of the Financial year 2009-2010. | - |
| JKTYRE | JK Tyre & Industries Limited | 22 Jan 2009 | Unaudited Financial Results | Inter-alia, for approving the Unaudited Financial Results of the Company for the fifth quarter ended December 31 2008. | - |
| JKTYRE | JK Tyre & Industries Limited | 23 Oct 2008 | Unaudited Financial Results | Inter alia, for approving the Unaudited Financial Results of the Company for the fourth quarter ended September 30, 2008. | - |
| JKTYRE | JK Tyre & Industries Limited | 24 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| JKTYRE | JK Tyre & Industries Limited | 28 Jun 2008 | Board Meeting Re-scheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on June 25, 2008, inter alia, for taking a view on the price at which Rights Issue of Equity Shares is proposed. The Company had also informed that the Board will also consider the Record Date for the Rights Issue. The Company has now informed the Exchange that the said meeting of the Board of Directors of the Company has been rescheduled and will now be held on June 28, 2008 for the aforesaid purpose. | - |
| JKTYRE | JK Tyre & Industries Limited | 25 Jun 2008 | Record date/ others | Inter alia, for taking a view on the price at which Rights Issue of Equity Shares, in the ratio of one Equity Share for every three Equity Shares held as on the Record Date, is proposed. The Board will also consider the Record Date for the Rights Issue. | - |
| JKTYRE | JK Tyre & Industries Limited | 29 Apr 2008 | Financial Results | Inter alia, for approving Financial Results of the Company for the second quarter ended March 31, 2008 of the Financial Year 2007-2008. | - |
| JKTYRE | JK Tyre & Industries Limited | 29 Jan 2008 | Unaudited Financial Results/Dividend/Others | Interalia, for the following: (i) To consider and approve the Annual Results for the Financial Year ended September 30, 2007. (ii) To consider recommendation of Dividend on the Equity Shares of the Company for the Financial Year ended September 30, 2007. (iii) To consider and take on record Unaudited Quarterly Financial Results for the first quarter ended December 31, 2007 of the Financial Year 2007-2008. | - |
| JKTYRE | JK Tyre & Industries Limited | 23 Oct 2007 | Financial Results | Inter alia, for approving Financial Results of the Company for the fourth quarter ended September 30, 2007 of the Financial Year 2006-2007. | - |
| JKTYRE | JK Tyre & Industries Limited | 30 Jul 2007 | Unaudited Financial Results/Others | Inter alia, for considering the following: (i) To consider and take on record Unaudited Quarterly Financial Results for the third quarter ended June 30, 2007 of the Financial Year 2006-2007. (ii) To consider issue of Capital. | - |
| JKTYRE | JK Tyre & Industries Limited | 27 Apr 2007 | Unaudited Financial Results | Interalia, for considering and taking on record Unaudited Quarterly Financial Results for the second quarter ended March 31, 2007 of the financial year 2006 - 2007. | - |
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