Board Meetings for LANDSMILL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LANDSMILL | Landsmill Green Limited | 28 May 2012 | Audited Financial Results | Inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2012. | - |
| LANDSMILL | Landsmill Green Limited | 27 Feb 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 27, 2012 to consider and approve sub division of equity shares of the Company of Rs.10/- each into equity shares of Rs.5/- each, consequent changes in Memorandum of Association and Articles of Association of the Company and other related matters. The Company has now informed the Exchange that meeting of the Board of Directors of the company schedule be held on February 27, 2012 is reschedule to be held on March 12, 2012. | - |
| LANDSMILL | Landsmill Green Limited | 27 Feb 2012 | Share Split | To consider and approve sub division of equity shares of the Company of Rs.10/- each into equity shares of Rs.5/- each, consequent changes in Memorandum of Association and Articles of Association of the Company and other related matters. | - |
| LANDSMILL | Landsmill Green Limited | 15 Feb 2012 | Un-audited Financial Results | To consider and approve interalia, the Un-audited Financial Results (Standalone and Consolidated) for the 3rd quarter ended December 31, 2011. | - |
| LANDSMILL | Landsmill Green Limited | 13 Feb 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 15, 2012 to consider and approve inter alia, the Un-audited Financial Results (Standalone and Consolidated) for the 3rd quarter ended December 31, 2011. The Company has now informed the Exchange that the Board Meeting will now be held on February 13, 2012 to consider and approve inter alia, the Un-audited Financial Results (Standalone and Consolidated) for the 3rd quarter ended December 31, 2011. | - |
| LANDSMILL | Landsmill Green Limited | 14 Nov 2011 | Un-audited Financial Results | To consider and approve interalia, the Un-audited Financial Results (Standalone and Consolidated) for the 2nd quarter ended September 30, 2011. | - |
| LANDSMILL | Landsmill Green Limited | 11 Aug 2011 | Results/Others | To consider, inter alia, 1) To consider and approve Standalone as well as Consolidated Un-audited Financial Results for the First quarter ended June 30, 2011; 2) To consider and approve audited financial results of the company for the year ended March 31, 2011. 3) Such other issue as may be incidental or ancillary to the above matters and 4) To consider any other matter with the permission of Chairman. | - |
| LANDSMILL | Landsmill Green Limited | 04 Jun 2011 | Miscelleneous | To approve the review report certified by peer review auditor and approve the reformatted financial statements prepared by the statutory auditor, S. G. Kabra & Co., Chartered Accountants for the purpose of proposed Qualified Institutions Placement (QIP). | - |
| LANDSMILL | Landsmill Green Limited | 14 May 2011 | Un-audited Financial Results | To consider and approve interalia, the Un-audited Financial Results (Standalone and Consolidated) for the 4th Quarter ended March 31, 2011. | - |
| LANDSMILL | Landsmill Green Limited | 04 Mar 2011 | Raising of Funds | To consider and approve, inter alia, the following: (1) To consider raising of funds through preferential issue of equity shares; (2) To consider calling an Extra-ordinary General Meeting of shareholders to approve the same and other matters incidental thereto; (3) Such other issue as may be incidental or ancillary to the above matters. | - |
| LANDSMILL | Landsmill Green Limited | 07 Feb 2011 | Un-audited Financial Results | To consider and approve interalia, the Un-audited Financial Results for the 3rd quarter ended December 31, 2010. | - |
| LANDSMILL | Landsmill Green Limited | 13 Nov 2010 | Un-audited Financial Results | To consider and approve interalia, the Un-audited Financial Results for the 2nd quarter ended September 30, 2010. | - |
| LANDSMILL | Landsmill Green Limited | 04 Aug 2010 | Un-audited Financial Results | To consider and approve interalia, the Un-audited Financial Results for the 1st quarter ended June 30, 2010. | - |
| LANDSMILL | Landsmill Green Limited | 26 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| LANDSMILL | Landsmill Green Limited | 27 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |