Board Meetings for JSWDULUX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JSWDULUX | JSW Dulux Limited | 20 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| JSWDULUX | JSW Dulux Limited | 23 Oct 2008 | Unaudited Financial Results/Buy-back | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2008. The Meeting of the Board of Directors of the Company convened on October 23, 2008 will inter alia be considering a proposal to buy-back its own shares by the Company, from minority shareholders through market operations at a price not exceeding Rs.575/- per share or such other limit as may be approved by the Board of Directors. | - |
| JSWDULUX | JSW Dulux Limited | 17 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| JSWDULUX | JSW Dulux Limited | 17 Jul 2008 | Buy back | The current Share Buy back scheme announced by the Company vide its Public Announcement dated July 26, 2007 will be closing on July 11, 2008 on expiry of the prescribed 12 months period from the date of shareholder approval for the same. Further the Company has informed the exchange that the Meeting of the Board of Directors of the Company convened on July 17, 2008 will inter alia be considering a fresh proposal to buy-back its own shares by the Company, from minority shareholders through market operations at a price not exceeding Rs 575/- per share or such other limits as may be approved by the Board of Directors. | - |
| JSWDULUX | JSW Dulux Limited | 20 May 2008 | Audited Financial Results and Dividend | To consider, inter alia, Audited Financial Results of the Company for the year ended March 31, 2008 and consider recommendation of dividend for the said financial year. | - |
| JSWDULUX | JSW Dulux Limited | 24 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| JSWDULUX | JSW Dulux Limited | 26 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| JSWDULUX | JSW Dulux Limited | 19 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| JSWDULUX | JSW Dulux Limited | 26 May 2007 | Buyback of Shares | To consider a proposal for buy-back of its own shares, at a price not exceeding Rs.575/- per share from minority shareholders through market operations. | - |
| JSWDULUX | JSW Dulux Limited | 16 May 2007 | Audited Financial Results and Dividend | To consider, inter alia, audited Financial Results of the Company for the year ended March 31, 2007 and consider recommendation of dividend for the said financial year. | - |
| JSWDULUX | JSW Dulux Limited | 30 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | To consider, inter-alia, the Unaudited Financial Results of the Company, for the quarter and nine months ended December 31, 2006. | - |
| JSWDULUX | JSW Dulux Limited | 26 Oct 2006 | Unaudited Financial Results | To consider, inter-alia, the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2006. | - |
| JSWDULUX | JSW Dulux Limited | 25 Jul 2006 | Unaudited Financial Results/Others | To consider, inter alia the following: a) Unaudited financial results for the quarter ended June 30, 2006. b) Recommending for approval by the shareholders necessary amendments to the Articles of Association to enable the Company to buy back its own shares. c) Recommending for approval by the shareholders (subject to the approval for b above) an authorisation to the Company to buy back its own shares utilising upto 25% of the paid up capital and free reserves of the Company as on March 31, 2006 at a price not exceeding Rs.350 per share or such other limits as may be approved by the Board of Directors. | - |
| JSWDULUX | JSW Dulux Limited | 23 May 2006 | Audited Financial Results and Dividend | To consider, inter alia, audited Financial Results of the Company for the year ended March 31, 2006 and consider recommendation of dividend for the said financial year. | - |
| JSWDULUX | JSW Dulux Limited | 24 Jan 2006 | Unaudited Financial Results | To consider, interalia, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2005. | - |