Board Meetings for KOPRAN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KOPRAN | Kopran Limited | 30 Jun 2008 | Audited Financial Results | To consider and approve Audited Financial Results for the Financial Year (Six months) Ended on March 31, 2008. | - |
| KOPRAN | Kopran Limited | 31 Jan 2008 | Board meeting postponed | The Company has informed the Exchange that the meeting of the Board of Directors scheduled to be held on January 28, 2008 to consider among various issue including approval of Unaudited Financial Results for the Quarter ended December 31, 2007 (Provisional) has been rescheduled due to non availability of directors and the same will be held on January 31, 2008. There is no change in the agenda items. | - |
| KOPRAN | Kopran Limited | 28 Jan 2008 | Unaudited Results | Wherein the Board will consider and take on record the Unaudited Results for the Quarter Ended on December 31, 2007. | - |
| KOPRAN | Kopran Limited | 08 Jan 2008 | Board meeting adjourned | The Company has informed the Exchange that the consideration and approval of the audited financial results for the 18 months ended September 30, 2007 at the Board meeting, held on January 03, 2008, was adjourned. The matter would be considered at a Board meeting to be held on January 08, 2008. | - |
| KOPRAN | Kopran Limited | 03 Jan 2008 | Audited Financial Results | To consider and approve the Audited Financial Results for the extended Financial Year comprising of 18 months period, ended September 30, 2007. | - |
| KOPRAN | Kopran Limited | 21 Sept 2007 | Audited Financial Results | Inter alia to consider and take on record the Audited Financial Results for the Quarter Ended on June 30, 2007. | - |
| KOPRAN | Kopran Limited | 30 Jun 2007 | Audited Results | Wherein among the other matters, interalia to consider and take on record the Audited Results for upto the Quarter ended on March 31, 2007. | - |
| KOPRAN | Kopran Limited | 30 Apr 2007 | Unaudited Results | Among the other matters, inter alia to consider and take on record the Unaudited Results for the quarter ended on March 31, 2007 | - |
| KOPRAN | Kopran Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| KOPRAN | Kopran Limited | 30 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| KOPRAN | Kopran Limited | 24 Aug 2006 | Preferential Allotment | To consider Preferential Allotment of Equity Shares pursuant to Section 81(1A) of the Companies Act, 1956 to Banks and Financial Institutions. | - |
| KOPRAN | Kopran Limited | 31 Jul 2006 | Unaudited Financial Results/Others | to consider and (i) take on record Un-audited Results for the quarter Ended on 30 June 2006.(ii) approve the annual Accounts for the financial year ending 31 March 2006. | - |
| KOPRAN | Kopran Limited | 27 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| KOPRAN | Kopran Limited | 11 Mar 2006 | Issue of Equity shares | Inter alia, to consider a proposal of further issue of Equity Shares in one or more tranches, by way of private placement / preferential allotment or by way of other Convertible and/or Warrants, subject to the approval of Shareholders of the Company under Section 81(1A) of the Companies Act, 1956 and subject to other provisions of applicable laws. | - |
| KOPRAN | Kopran Limited | 30 Jan 2006 | Unaudited Financial Results | To discuss interlia among others the following : To consider and approve the un-audited financial results for the quarter ended December 31, 2005. | - |