Board Meetings for OLECTRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OLECTRA | Olectra Greentech Limited | 28 Jul 2009 | Unaudited Financial Results/Others | Inter-alia, to Consider and take on record the Un-audited financial results for the first quarter ended June 30, 2009. The Company further inform that the Hon'ble High Court of Andhra Pradesh at Hyderabad has approved the Company's Scheme of Amalgamation for the amalgamation of M/s. Shree Shree Telecom Private Limited; M/s. Newtech Stewing Telecom Limited and M/s Sun Plast O Met Limited into the Company. However, the Order copy is yet to be received. If the Company receives the Order copy before the Board Meeting, the Board will also consider the following: (1) Noting of the High Court on Amalgamation; and (2) Allotment of Shares as per the approved Scheme of Amalgamation. | - |
| OLECTRA | Olectra Greentech Limited | 27 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| OLECTRA | Olectra Greentech Limited | 29 Jan 2009 | Unaudited Financial Results/Others | Inter alia, to: 1) Consider and take on record the un-audited financial results for the third quarter ended December 31, 2008. 2) Consider amalgamation of Newtech Stewing Engineering Limited, Shree Shree Telecom Private Limited and Sun Plast O Met Limited into the Company. 3) Appoint advocate and other intermediaries and also to consider draft scheme of amalgamation, draft valuation report & draft fairness certificate. | - |
| OLECTRA | Olectra Greentech Limited | 29 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| OLECTRA | Olectra Greentech Limited | 30 Aug 2008 | Audited Financial Statements/Dividend/others | (1) To consider and take on record the Audited Financial Statements of the company for the financial year ended March 31, 2008.(2) To consider recommendation of dividend on the equity shares of the Company for the financial year 2007-08.(3) To fix dates for Book Closure and to fix the date of Annual General Meeting. | - |
| OLECTRA | Olectra Greentech Limited | 31 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| OLECTRA | Olectra Greentech Limited | 29 Apr 2008 | Unaudited Financial Results/Others | To consider interalia the Un-Audited Financial Results of the Company for the Fourth Quarter ended March 31, 2008, and any other matter with the permission of the Chair. | - |
| OLECTRA | Olectra Greentech Limited | 05 Mar 2008 | Miscellaneous | Inter alia to Consider the new business Proposals. | - |
| OLECTRA | Olectra Greentech Limited | 23 Feb 2008 | Miscellaneous | Interalia to consider the new business proposals | - |
| OLECTRA | Olectra Greentech Limited | 30 Jan 2008 | Unaudited Financial Results/Others | Interalia the Un-Audited Financial Results of the Company for the Third Quarter ended December 31, 2007, and any other matter with the permission of the Chair. | - |
| OLECTRA | Olectra Greentech Limited | 29 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| OLECTRA | Olectra Greentech Limited | 28 Jul 2007 | Unaudited Financial Results/Dividend/Others | Interalia to consider: 1) Un-Audited Financial Results for the First Quarter ended June 30, 2007. 2) Audited Financial Results for the year ended March 31, 2007. 3) Amendment of Objects of the company. 4) To recommend Dividend, if any. | - |
| OLECTRA | Olectra Greentech Limited | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| OLECTRA | Olectra Greentech Limited | 09 Mar 2007 | Allotment of Warrants | Goldstone Teleservices Ltd. has informed the Exchange that "the shareholders in the Extra ordinary General meeting held 24th February 2007, approved the allotment of 1,50,00,000 share warrants to M/s Goldstone Exports Limited. As per 13.4.1 disclosures of SEBI (Disclosures and Investor Protection) Guidelines 2000, the allotment of share warrants has to be completed with in a period of 15 days from 24" February 2007 the date on which share holders approval was given". Meeting of the Board Directors of the Company is proposed to be held on March 09, 2007, for allotting 1,50,00,000 warrants to M/s Goldstone Exports Limited. | - |
| OLECTRA | Olectra Greentech Limited | 25 Jan 2007 | Unaudited Financial Results/Preferential Issue | To consider interalia the Unaudited financial results of the company for the Third Quarter ended December 31, 2006 and proposal for preferential issue of Equity shares/ Warrants. | - |