Board Meetings for MCLEODRUSS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MCLEODRUSS | Mcleod Russel India Limited | 30 Oct 2008 | Unaudited Financial Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/ Half-year ended September 30, 2008. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 29 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| MCLEODRUSS | Mcleod Russel India Limited | 02 Jun 2008 | Audited Financial Results and Dividend | Inter alia for the following purposes :- a) To consider and approve the Company's Audited Balance Sheet as on March 31, 2008 and the Profit & Loss Account for the year ended on that date together with relative Schedules thereto. b) To consider recommendation of dividend, if any. c) To consider, approve and take on record the Company's Audited Financial Results for the Financial Year ended March 31, 2008. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 29 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| MCLEODRUSS | Mcleod Russel India Limited | 04 Dec 2007 | Amalgamation | The Company had informed the Exchange that the Board of Directors of the Company at its Meeting held on October 31, 2007 has approved in principle the proposal for amalgamation of The Moran Tea Company (India) Limited with the Company with effect from April 01, 2007 and for this purpose had appointed Messrs. L. B. Jha & Co., Chartered Accountants and ICICI Securities Limited for making necessary valuations and suggesting Share Exchange ratio to the Board in connection with the aforesaid amalgamation. The Company has now informed the Exchange that: "A meeting of the Board of Directors of the Company has been convened on 4th December 2007 at which the draft Scheme of Amalgamation of The Moran Tea Company (India) Limited with our Company will be placed before the Board for its consideration and approval". | - |
| MCLEODRUSS | Mcleod Russel India Limited | 31 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| MCLEODRUSS | Mcleod Russel India Limited | 31 Oct 2007 | Unaudited Financial Results/Merger | The Company had informed the Exchange regarding the Meeting of the Board of Directors scheduled to be held on October 31, 2007, to consider unaudited results for second quarter first half year ended September 30, 2007. The company has now informed the exchange that at the Meeting of the Board of Directors of the Company scheduled to be held on October 31, 2007 the Board will consider, inter alia a proposal for merger of the Moran Tea Company (India) Limited, a subsidiary of the Company with the Company. (Purpose Revised) | - |
| MCLEODRUSS | Mcleod Russel India Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| MCLEODRUSS | Mcleod Russel India Limited | 04 Jun 2007 | Audited Financial Results and Dividend | Inter alia for the following purposes:- (a) To consider and approve the Company's Audited Balance Sheet as on March 31, 2007 and the Profit & Loss Account for the year ended on that date together with relative Schedules thereto. (b) To consider recommendation of Dividend. (c) To consider, approve and take on record the Company's Audited Financial Results for the Financial Year ended March 31, 2007. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 24 Jan 2007 | Unaudited Financial Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2006. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 01 Dec 2006 | Amalgamation | Inter alia to consider the proposal of amalgamation of a wholly owned subsidiary of the Company namely, Doom Dooma Tea Company Limited, with McLeod Russel India Limited with effect from April 01,2006. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 27 Oct 2006 | Unaudited Financial Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter/Half-Year ended September 30,2006. | - |
| MCLEODRUSS | Mcleod Russel India Limited | 27 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| MCLEODRUSS | Mcleod Russel India Limited | 27 Jul 2006 | Unaudited Financial Results/Others | To consider the Unaudited Financial Results for the quarter ended June 30,2006. The company has further informed the Exchange that at the said Board Meeting the Board of Directors of the Company inter alia will also consider various modes of financing including issue of equity or equity linked instruments, which may be in the form of Global Depository Receipts (GDR) or private placement of Equity Shares in accordance with FEMA/SEBI guidelines and/or other applicable laws and guidelines. (purpose revised) | - |
| MCLEODRUSS | Mcleod Russel India Limited | 30 Jun 2006 | Audited Results/Others | Inter alia for the following purposes :- a) To consider and approve the Company's Audited Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended on March 31, 2006 together with the relative schedules thereto. b) To consider, approve and take on record the Company's Audited Financial Results for the financial year ended March 31, 2006. | - |