Board Meetings for NITCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NITCO | Nitco Limited | 26 Jul 2008 | Audited Accounts/Unaudited Qtrly Results/Dividend | Inter alia: (1) To Consider and approve Audited Accounts for the financial year ended March 31, 2008. (2) To consider and recommend dividend on equity shares for the year 2007-2008. (3) To approve unaudited financial results for the first quarter ended June 30, 2008. | - |
| NITCO | Nitco Limited | 28 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| NITCO | Nitco Limited | 24 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| NITCO | Nitco Limited | 24 Oct 2007 | Unaudited Financial Results/Dividend/Others | Inter alia: (a) To Consider and approve Audited Accounts for the financial year ended March 31, 2007. (b) To consider and recommend dividend on equity shares for the year 2006-07. (c) To approve unaudited financial results for the quarter and half year ended September 30, 2007 and approve utilization of IPO proceeds. (d) To approve "Employee Stock Option Scheme" (ESOS). (e) To allot equity shares pursuant to composite scheme of arrangement approved by the Bombay High Court subject to necessary approval from the Stock Exchanges. (f) To increase the FIIs investment limit from 49% to 60% in the Equity capital of the Company. | - |
| NITCO | Nitco Limited | 23 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| NITCO | Nitco Limited | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| NITCO | Nitco Limited | 02 Mar 2007 | Scheme of Amalgamation/Others | inter-alia, to consider following : 1. The proposal for amalgamation of Shark Properties Private Limited into Nitco Tiles Limited and Nitco Realties Private Limited into Motivation Properties Private Limited pursuant to a Composite Scheme of Arrangement under Sections 391-394 read with Sections 78 and 100 to 103 of the Companies Act, 1956 and for determining the share issue ratio thereof and all matters related, and incidental thereto. 2. The proposal to increase the Foreign Institutional Investors� investment limit up to 49% .3. Reappointment of Ms. Poonam Talwar as a whole time Director. | - |
| NITCO | Nitco Limited | 23 Jan 2007 | Unaudited Financial Results/Others | To consider unaudited financial results for the quarter ended December 31,2006. The company has further informed the Exchange that at the same meeting the Board will also consider fund raising programme. (purpose revised) | - |
| NITCO | Nitco Limited | 23 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| NITCO | Nitco Limited | 21 Nov 2006 | Issue of warrants | Inter alia to consider issue of convertible warrants to the Promoters / Promoter Group. | - |
| NITCO | Nitco Limited | 19 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | Inter alia to consider and adopt the unaudited financial results for the quarter and half year ended September 30, 2006. | - |
| NITCO | Nitco Limited | 27 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| NITCO | Nitco Limited | 16 May 2006 | Audited Accounts | inter alia to consider and adopt the Audited Accounts for the year ended March 31, 2006. | - |
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