Board Meetings for NCC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NCC | NCC Limited | 30 May 2008 | Audited Financial Results and Dividend | For approving the Audited Financial Results of the company for the year ended March 31, 2008 and for recommendation of Equity dividend, if any, for the year ended March 31, 2008. | - |
| NCC | NCC Limited | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| NCC | NCC Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| NCC | NCC Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| NCC | NCC Limited | 28 May 2007 | Audited Financial Results and Dividend | For taking on record the Audited Financial results of the Company for the year ended March 31, 2007 and for recommendation of final dividend, if any, for the year ended March 31, 2007. | - |
| NCC | NCC Limited | 21 Mar 2007 | Interim Dividend/Record Date | For the purpose of considering, inter alia, declaration of interim dividend on the equity shares of the company. The interim dividend if declared by the Board shall be payable to all those equity shareholders, whose names appear in the Register of Members of the company as on March 28, 2007 being the record date fixed for the purpose of payment of aforesaid dividend. | - |
| NCC | NCC Limited | 31 Jan 2007 | Unaudited Financial Results/Others | For Considering among others, taking on record the Un-audited (Provisional) Financial Results for the 3rd Quarter ended 31st December, 2006, according inprinciple approval for raising of funds by issue of Equity Shares to QIBs (Qualified Institutional Buyers) under the Qualified Institutional Placement Guidelines framed by SEBI / Issue of Gobal Depository Receipts / Foreign Currency Convertible Bonds / other permissible Instruments and for issue of Warrants to Promoters. | - |
| NCC | NCC Limited | 30 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| NCC | NCC Limited | 31 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| NCC | NCC Limited | 29 May 2006 | Audited results/bonus/dividend | for considering inter-alia the following matters: (i) To approve and take on record the Audited Financial Results of the Company for the financial year ended 2005-06. (ii) To recommend Dividend on the Paid Up Equity Share Capital of the Company. (iii) To consider and recommend the issue of Bonus Shares by way of capitalizing the reserves of the Company. | - |
| NCC | NCC Limited | 28 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| NCC | NCC Limited | 29 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| NCC | NCC Limited | 08 Sept 2005 | Raising of Funds | For considering among others, according inprinciple approval for raising funds by issue of 'Global Depository Receipts'. | - |
| NCC | NCC Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| NCC | NCC Limited | 16 May 2005 | Audited Financial Results/Dividend/Others | To consider and decide amongst others the following: a) To consider and approve Audited Results of the Company for the year ended March 31, 2005. b) To consider and to take on record the Audited Financial Results of the Company for the quarter ended March 31, 2005. c) To consider and recommend Dividend on the equity capial of the Company. d) To consider and approve Splitting (Sub-Dividing) of the existing equity shares of the Company. | - |