Board Meetings for NEXTMEDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NEXTMEDIA | Next Mediaworks Limited | 25 Jul 2008 | Unaudited Financial Results | To consider and take on record the unaudited financial results (provisional) for the first quarter and three months ended June 30, 2008. | - |
| NEXTMEDIA | Next Mediaworks Limited | 11 Jun 2008 | Allotment of Equity Shares | To consider and approve allotment of equity shares to: (a) Banhem Financial and Investment Consultants Limited, an affiliate of Bennett Coleman & Co., on Conversion of (0.01%) 8,33,333 convertible preference shares. (b) Ferari Investments and Trading Co. Pvt. Ltd., a Promoter Group Company on conversion of 8,33,333 share warrants. | - |
| NEXTMEDIA | Next Mediaworks Limited | 07 May 2008 | Audited Accounts | To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2008. | - |
| NEXTMEDIA | Next Mediaworks Limited | 23 Jan 2008 | Unaudited Financial Results | To consider and take on record the unaudited financial results (provisional) for the third quarter and nine months ended December 31, 2007. | - |
| NEXTMEDIA | Next Mediaworks Limited | 29 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| NEXTMEDIA | Next Mediaworks Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| NEXTMEDIA | Next Mediaworks Limited | 26 Jun 2007 | Allotment of Equity Shares | To consider and approve allotment of 8,00,000 equity shares to Mid Day Exports Private Limited (Mid Day ESOP TRUST) under ESOP. | - |
| NEXTMEDIA | Next Mediaworks Limited | 07 May 2007 | Audited Accounts and Dividend | To consider and approve, inter alia, the following: (1) The Audited Annual Accounts for the year ended March 31, 2007 (2) Recommendation for declaration of dividend, if any, for the financial year 2006-07. | - |
| NEXTMEDIA | Next Mediaworks Limited | 29 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| NEXTMEDIA | Next Mediaworks Limited | 22 Jan 2007 | Allotment of shares | To consider and approve: (1) allotment of 29,27,333 equity shares and 8,33,333 share warrants to Ferari Investments and Trading Co. Pvt Ltd, a promoter group company and. (2) allotment of 26,85,000 equity shares and 0.01% 833,333 convertible preference shares to Banhem Financial and Investment consultants Limited, an affiliate of Bennett Coleman and Co. | - |
| NEXTMEDIA | Next Mediaworks Limited | 11 Dec 2006 | Preferential issue of shares/Others | (1) To consider Preferential issue of Equity shares to Promoters and an Indian Investor (2) To consider issue of Shares Warrants to promoters (3) To consider issue of Convertible Preference Shares to an Indian Investor. | - |
| NEXTMEDIA | Next Mediaworks Limited | 31 Oct 2006 | Unaudited Financial Results | To consider and take on record the unaudited financial results (provisional) for the second quarter and half year ended September 30,2006. | - |
| NEXTMEDIA | Next Mediaworks Limited | 17 Jul 2006 | Unaudited Financial Results | Inter-alia to consider and take on record the unaudited financial results (provisional) for the first quarter ended June 30,2006. | - |
| NEXTMEDIA | Next Mediaworks Limited | 28 Apr 2006 | Audited Accounts and Dividend | To consider the Audited Annual Accounts for the year ended March 31, 2006 and recommendation for declaration of dividend, if any, for the financial year 2005-06. | - |
| NEXTMEDIA | Next Mediaworks Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |