Board Meetings for NCLIND

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NCLINDNCL Industries Limited15 Apr 2008Allotment of Equity SharesDuly authorised allotment committee of the Board will be meeting on April 15, 2008, to consider next tranch of allotment of equity shares to eligible warrant holders, who have paid the balance money towards conversion of their warrants.
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NCLINDNCL Industries Limited31 Mar 2008Allotment of Equity SharesThe company has informed the Exchange that the duly authorized Allotment committee of the Board will be meeting on March 31, 2008, to consider allotment of equity shares to eligible warrant holders, who have paid the balance money towards conversion of their warrants.
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NCLINDNCL Industries Limited25 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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NCLINDNCL Industries Limited29 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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NCLINDNCL Industries Limited30 Jul 2007Unaudited Financial Results/Dividend/OthersInter alia to take on record the Un-audited Financial results for the quarter ended June 30, 2007 as well the Annual Accounts for the financial year ended March 31, 2007. It is also proposed to consider the recommendation of dividend if any, for the financial year 2006-2007.
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NCLINDNCL Industries Limited29 Jun 2007Expansion/ othersTo consider interalia the following issues: (1) Proposal for expansion project. (2) Proposal for issue of further equity shares/warrants and/or instruments carrying a right to convert them into equity shares, to part finance the expansion project.
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NCLINDNCL Industries Limited26 Apr 2007Unaudited Financial ResultsInter-alia, to take on record the un-audited financial results for the quarter/year ended March 31, 2007.
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