Board Meetings for PAGEIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PAGEIND | Page Industries Limited | 02 Jun 2008 | Audited Financial Results/Dividend/Record Date/Others | Inter alia to consider the following: (a) To take on record the Audited Financial Results and Accounts for the year ended March 31, 2008 and (b) To consider declaration of 1st Interim Dividend to the Equity shareholders of the Company for the year 2008-09 and if declared, the record date for the purpose of payment of such interim dividend will be June 10, 2008. Further the Board would be considering the dates to close register of Members and Share Transfer Books for the purpose of AGM. | - |
| PAGEIND | Page Industries Limited | 30 Jan 2008 | Unaudited Financial Results/Dividend/Record date | The Company has informed the Exchange that at the ensuing Board Meeting to be held on January 30, 2008 the following items inter alia will be considered. a) to take on record the unaudited financial results for the third quarter ended December 31, 2007. b) To consider declaration of 2nd interim dividend to the Equity Shareholders of the Company for the year 2007-08. The Company has further informed the Exchange that in case the said interim dividend is declared by the Board at its aforesaid meeting, the Record Date for the purpose of payment of such Interim Dividend will be February 05, 2008. (purpose revised) | - |
| PAGEIND | Page Industries Limited | 30 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| PAGEIND | Page Industries Limited | 24 Oct 2007 | Unaudited Accounts | To consider inter alia the unaudited accounts for the quarter ended September 30, 2007. | - |
| PAGEIND | Page Industries Limited | 24 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on October 24, 2007, to consider inter alia the unaudited accounts for the quarter ended September 30, 2007. The Company has now informed the Exchange that: "We have inadvertently mentioned the purpose of the meeting as to consider the unaudited accounts instead of unaudited financial results for the quarter ended 30th September 2007". Hence, the Board Meeting scheduled on October 24, 2007 is for the purpose of Unaudited Financial Results for the quarter ended September 30, 2007. (purpose revised) | - |
| PAGEIND | Page Industries Limited | 20 Aug 2007 | Interim Dividend/Record Date | To consider, inter alia, declaration of Interim Dividend to the Equity Shareholders of the Company. Further, in the case the said Interim Dividend is declared by the Board at its aforesaid Meeting, the "Record Date" for the purpose of payment of such Interim Dividend will be August 28, 2007. | - |
| PAGEIND | Page Industries Limited | 27 Jul 2007 | Unaudited Financial Results | For taking on record the unaudited financial results for the first quarter ended June 30, 2007. | - |
| PAGEIND | Page Industries Limited | 09 May 2007 | Audited Accounts | To consider inter alia the audited accounts for the year ended March 31, 2007. | - |
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