Board Meetings for LIBERTSHOE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| LIBERTSHOE | Liberty Shoes Limited | 28 Jan 2008 | Unaudited Financial Results/Others | For consideration and taking on record, the Unaudited Financial Results (Provisional) for the 3rd quarter ended December 31, 2007 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 31 Oct 2007 | Board meeting postponed | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on October 25, 2007, for consideration and taking on record, the Unaudited Financial Results (Provisional) for the 2nd quarter ended September 30, 2007 and other allied matters. The Company has now informed the Exchange that due to unavoidable reasons the Board Meeting earlier fixed for October 25, 2007 for the consideration of 2nd quarter results of the Company, has been postponed for October 31, 2007. | - |
| LIBERTSHOE | Liberty Shoes Limited | 25 Oct 2007 | Unaudited Financial Results/Others | For consideration and taking on record, the Unaudited Financial Results (Provisional) for the 2nd quarter ended September 30, 2007 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 29 Aug 2007 | Audited Accounts | For adoption of Audited Annual Accounts for the Financial Year Ended March 31, 2007 and other allied Matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 31 Jul 2007 | Unaudited Financial Results/Others | For consideration and taking on record the Unaudited Financial Results (Provisional) for the 1st quarter ended June 30, 2007 and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 26 Apr 2007 | Unaudited Financial Results/Others | For consideration and taking on record, the Unaudited Financial Results for the 4th quarter ended March 31, 2007; Financial Figures of Full Year and other allied matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 18 Jan 2007 | Unaudited Financial Results/Others | For consideration and taking on record, the Unaudited Financial Results for the 3rd quarter ended 31st December 2006 and also consider the issue of FCCB/Right Issue/Private Placement / Placement to QIBs for long term funds requirements of the Company and other matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 25 Oct 2006 | Unaudited Financial Results/Others | For consideration and taking on record, the Unaudited Financial Results for the 2nd quarter ended September 30, 2006 and other matters. | - |
| LIBERTSHOE | Liberty Shoes Limited | 29 Jul 2006 | Unaudited Financial Results/Audited Accounts | For consideration and taking on record, the Audited Annual Acounts for the Financial Year Ended March 31, 2006 and other allied matters relating thereto and Unaudited Financial Results for the First Quarter ended June 30, 2006. | - |
| LIBERTSHOE | Liberty Shoes Limited | 24 Apr 2006 | Unaudited Financial Results for the Qtr ended March 31, 2006 | - | - |
| LIBERTSHOE | Liberty Shoes Limited | 16 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| LIBERTSHOE | Liberty Shoes Limited | 17 Nov 2005 | Allotment of Bonus Shares | The meeting of the Committee of Board has been convened on November 17, 2005, for allotment of Bonus Shares to the eligible member / beneficial owners. | - |
| LIBERTSHOE | Liberty Shoes Limited | 01 Nov 2005 | Interim Dividend | To consider the 1st Interim Dividend for the financial year 2005-06 on the existing (pre bonus) Capital of Rs.507 Lacs. | - |
| LIBERTSHOE | Liberty Shoes Limited | 17 Oct 2005 | Unaudited Financial Results/Others | For 1) Consideration of raising finance through various options including Preferential allotment, Private placement etc. 2) Consideration and adoption of un-audited results for the quarter ended September 30, 2005. | - |
| LIBERTSHOE | Liberty Shoes Limited | 02 Sept 2005 | Miscellaneous | Inter-alia to consider :- 1) Sanction of the additional working capital limits and partial relinquishment of the high cost debt of the Company. 2) Reconstitution of the Board of the Company. 3) Business plan of the Company. | - |