Board Meetings for ORISSAMINE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ORISSAMINE | The Orissa Minerals Development Company Limited | 23 May 2013 | Results/Dividend | Inter alia to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2013 and to recommend dividend, if any, on the equity share of the Orissa Minerals Development Company Limited for the Financial year ended 2012-13. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 07 Feb 2013 | Results | To consider inter alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 14 Nov 2012 | Un-audited Financial Results | To consider inter alia the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 09 Nov 2012 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 14, 2012 to consider inter alia the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting is rescheduled and will now to held on November 09, 2012 instead of November 14, 2012. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 13 Sept 2012 | Bonus | To consider the issue of Bonus shares of the Company. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 03 Sept 2012 | Bonus | To consider the issue of Bonus shares of the Company. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 11 Aug 2012 | Results/Dividend/Bonus | The Company had informed the Exchange regarding Meeting of Board of Directors of the Company scheduled to be held on August 09, 2012 to consider inter alia the following issues: (1) Merger of The Bisra Stone Lime Company Limited (BSLC) with The Orissa Minerals Development Company Limited (OMDC). (2) Issue of Bonus Share of OMDC. (3) Issue of splitting of shares of OMDC in 1:10 ratio. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on August 11, 2012 inter alia, to consider the following issues: (1) Merger of The Bisra Stone Lime Company Limited (BSLC) with The Orissa Minerals Development Company Limited (OMDC). (2) Issue of Bonus Share of OMDC. (3) Issue of splitting of shares of OMDC in 1:10 ratio. Further the Company has informed that, the Board will also consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2012 on August 11, 2012 in place of August 09, 2012. Further, due to unavoidable circumstances dividend declaration date has been revised and will be decided in the forthcoming Board Meeting of the Company scheduled to be held on August 11, 2012. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 09 Aug 2012 | Bonus / Sub-division | To consider inter alia the following issues: (1) Merger of The Bisra Stone Lime Company Limited (BSLC) with The Orissa Minerals Development Company Limited (OMDC). (2) Issue of Bonus Share of OMDC. (3) Issue of splitting of shares of OMDC in 1:10 ratio. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 18 May 2012 | Results/Dividend | Inter alia to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2012 and to recommend dividend, if any, on the equity share of the Orissa Minerals Development Company Limited for the Financial year ended 2011-12. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 13 Feb 2012 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 10, 2012 to consider inter alia the Unaudited Financial Results of the company for the quarter ended December 31, 2011. The Company has now informed the Exchange the aforesaid Board Meeting will now be held on February 13, 2012. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 10 Feb 2012 | Un-audited Financial Results | To consider inter alia the Unaudited Financial Results of the company for the quarter ended December 31, 2011. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 18 Nov 2011 | Share Split | To consider the proposal for sub-division of face value of shares of OMDC, which if considered would be taken into action subject to approval of the shareholders of the company and other necessary approvals. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 09 Nov 2011 | Results / Stock Split | To consider and take on record inter alia the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. Further, at the aforesaid Board Meeting, the proposal for sub-division of face value of shares would be placed before the Board, which if considered would be take into action subject to approval of the shareholders of the Company and other necessary approvals. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 10 Aug 2011 | Un-audited Financial Results | To consider inter alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| ORISSAMINE | The Orissa Minerals Development Company Limited | 27 May 2011 | Results/Dividend | Inter alia to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2011 and to recommend dividend, if any, on the equity share of the Orissa Minerals Development Company Limited for the Financial year ended 2010-11. | - |