Board Meetings for KEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KEC | KEC International Limited | 23 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| KEC | KEC International Limited | 31 Jul 2008 | Audited Financial Results | Inter-alia to consider and approve the audited financial results for the quarter ended on June 30, 2008. | - |
| KEC | KEC International Limited | 31 Jul 2008 | Unaudited Financial Results | The Company had informed the Exchange regarding the Board Meeting to be held on July 31, 2008 inter-alia to consider and approve the audited financial results for the quarter ended on June 30, 2008. The Company has now informed the Exchange that inadvertently it was mentioned in the said letter that the Board would consider 'audited' financial results instead of 'unaudited' financial results. | - |
| KEC | KEC International Limited | 30 Apr 2008 | Financial Results | Interalia, to consider and approve the financial results for the quarter ended on March 31, 2008. | - |
| KEC | KEC International Limited | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| KEC | KEC International Limited | 31 Jan 2008 | Unaudited Financial Results/Others | Kec International Limited had informed the Exchange regarding Board Meeting to consider unaudited financial results for the quarter ended December 31, 2007. The Company has now informed the Exchange that the Board of Directors in its meeting to be held on January 31, 2008 would be considering the financial results for the quarter ended on December 31, 2007 including the performance figures of National Information Technologies Limited (Nitel) and RPG Transmission Limited (RPGT). (Purpose revised). | - |
| KEC | KEC International Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| KEC | KEC International Limited | 06 Aug 2007 | Scheme of Arrangement | To consider and approve the Scheme of Arrangement under sections 391 to 394 of the Companies Act, 1956 envisaging amalgamation of RPG Transmission Limited ("RPGT") and National Information Technologies Limited ("NITEL") with the Company. RPGT is engaged in the business of EPC Contracting in transmission and rural electrification, a business similar to the business of the Company. NITEL is engaged in the business of setting up and operating telecom infrastructure. The scheme, if approved by the Boards of the respective Companies, would be subject to approval by the members, creditors of the respective Companies, sanction by the relevant High Courts and such other approvals as may be required. | - |
| KEC | KEC International Limited | 24 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| KEC | KEC International Limited | 07 May 2007 | Annual Accounts and Dividend | To consider and adopt the Annual Accounts for the year ended March 31, 2007 and recommend declaration of dividend to the shareholders of the Company. | - |
| KEC | KEC International Limited | 23 Apr 2007 | Financial Results | Interalia, to consider and approve the Financial Results for the quarter ended on March 31, 2007. | - |
| KEC | KEC International Limited | 12 Jan 2007 | Unaudited Financial Results | Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ending on 31st December, 2006. | - |
| KEC | KEC International Limited | 31 Oct 2006 | Financial Results | Inter-alia, to consider and approve the Financial Results for the quarter ended on September 30, 2006. | - |
| KEC | KEC International Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| KEC | KEC International Limited | 28 Apr 2006 | Audited Accounts and Dividend | To consider and approve the Audited Accounts for the year ended March 31, 2006 and to consider recommendation of dividend to the equity shareholders. | - |
Showing page 7 of 7 (105 total items)