Board Meetings for NAHARINDUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAHARINDUS | Nahar Industrial Enterprises Limited | 29 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 20 Jun 2007 | Audited Financial Results and Dividend | Inter-alia, to consider and approve the Audited Financial Results of the company for the year/period ended on March 31, 2007 and to consider and recommend the dividend, if any, for the financial year ended on March 31, 2007. | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 25 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 12 Sept 2006 | Miscellaneous | To transact the business, which inter-alia include to have separate activities of manufacturing and retailing of garments and for this purpose to create a wholly owned subsidiary of the company which would undertake the retailing business of garments. Board would also consider to make best use of surplus available land which is not required by the company for its industrial/manufacturing activities in the near future and for this purpose to consider the commencement of business of development of land for commercial as well as housing purposes in the company either by itself or through any other developer. | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 24 Jul 2006 | Unaudited Financial Results/Others | To consider and approve, inter alia, the Un-audited Results (Provisional) for the quarter ended on June 30,2006 and allotment of shares to promoters on preferential basis as per SEBI guidelines arising out of conversion of Warrants B. | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 18 May 2006 | Audited Financial Results and Dividend | to consider and approve, inter-alia, the Audited Financial Results of the Company for the year ended on March 31, 2006 and to consider and recommend the dividend, if any, for the financial year ended March 31, 2006. | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 31 Mar 2006 | Miscellaneous | to transact the business, which inter-alia include to approve redemption of 8,25,000-7% Non-cumulative Redeemable Preference Shares of Rs.100/- each and allotment of 36,17,000 equity shares of Rs.10/- each to promoters and their associate on preferential basis as per SEBI Guidelines arising out of conversion of warrants-A. The board shall also allot 12,65,000 equity shares of Rs.10/- each subject to the approval of the shareholders in the ensuring Extra Ordinary General Meeting (EGM) which is scheduled to be held on March 30, 2006 to Non-promoters on preferential basis as per SEBI Guidelines, as disclosed in the EGM notice dated March 6, 2006. | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 06 Mar 2006 | Miscellaneous | Inter alia to consider preferential allotment of equity shares to non promoters / strategic investors on private placement basis and also for that purpose to approve the notice of EGM to seek prior approval of the shareholders of the Company U/s 81(1A) of the Companies Act, 1956 and to fix the minimum offer price as per the guidelines of Securities Exchange Board of India. | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 14 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| NAHARINDUS | Nahar Industrial Enterprises Limited | 24 Dec 2005 | Raising of Funds/Others | Inter-alia, to consider raising of funds by Foreign Currency Convertible Bonds (FCCBs) / GDR or through any other instrument and also to approve the notice convening the EGM of the shareholders. | - |
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