Board Meetings for PNC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PNC | Pritish Nandy Communications Limited | 30 May 2008 | Miscellaneous | For General Business Review. | - |
| PNC | Pritish Nandy Communications Limited | 31 Jan 2008 | Unaudited Financial Results/Others | To approve and take on record Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2007 and to consider other business matters. | - |
| PNC | Pritish Nandy Communications Limited | 31 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| PNC | Pritish Nandy Communications Limited | 31 Jul 2007 | Unaudited Financial Results/Others | To approve and take on record Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2007 and to consider other business matters. | - |
| PNC | Pritish Nandy Communications Limited | 28 Jun 2007 | Audited Financial Results and Dividend | Inter-alia to consider and approve Audited Financial Results for the year ended March 31, 2007, to recommend dividend, if any, for the said year. | - |
| PNC | Pritish Nandy Communications Limited | 30 Jan 2007 | Unaudited Financial Results/Others | To approve and take on record Unaudited Financial Results (Provisional) of the Company for the quarter and nine months ended December 31, 2006 and to consider other business matters. | - |
| PNC | Pritish Nandy Communications Limited | 17 Jan 2007 | Raising of Funds/Others | To consider and approve the following:- (i) A proposal for raising long term funds by Issue of Warrants on a preferential basis, pursuant to Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 to the Promoters and / or other investor groups. (ii) Issue of Equity Shares through a Qualified Institutions Placements to Qualified Institutional Buyers, pursuant to Chapter XIII A of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. | - |
| PNC | Pritish Nandy Communications Limited | 30 Oct 2006 | Unaudited Financial Results/Others | To approve and take on record Unaudited Financial Results (Provisional) of the Company for the quarter and half year ended September 30, 2006 and to consider other business matters. | - |
| PNC | Pritish Nandy Communications Limited | 31 Jul 2006 | Audited Financial Results/Unaudited Qrtly Results/Dividend | inter-alia, to consider and approve Audited Financial Results for the year ended March 31, 2006, to recommend dividend, if any, for the said year and to take on record Unaudited Financial Results (Provisional) for the quarter ended June 30, 2006. | - |
| PNC | Pritish Nandy Communications Limited | 28 Apr 2006 | Unaudited Financial Results | To approve and take on record Unaudited Financial Results (Provisional) of the Company for the quarter ended March 31, 2006 and to consider other business matters. | - |
| PNC | Pritish Nandy Communications Limited | 23 Jan 2006 | Board meeting postponed | The meeting of the Board of Directors of the Company scheduled to be held on January 20, 2006 is postponed to January 23,2006.The meeting shall inter alia take on record the Unaudited Financial Results(Provisional) of the Company for the quarter and nine months ended December 31, 2005 and also consider the proposal for further issue of capital(purpose revised). | - |
| PNC | Pritish Nandy Communications Limited | 20 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| PNC | Pritish Nandy Communications Limited | 31 Oct 2005 | Unaudited Financial Results | To take on record Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2005. | - |
| PNC | Pritish Nandy Communications Limited | 06 Aug 2005 | Board meeting postponed | The meeting of the BOD's of the Company which was scheduled on August 01, 2005, inter alia to consider and approve Audited Financial Results for the year ended March 31, 2005, to recommend dividend, if any, for the said year and to take on record Unaudited Financial Results (Provisional) for the quarter ended June 30, 2005, has been rescheduled and will now be held on August 06, 2005. | - |
| PNC | Pritish Nandy Communications Limited | 05 Aug 2005 | Board meeting rescheduled | The meeting of the Board of directors of the Company which was scheduled to be held on August 1, 2005 inter alia to consider and approve Audited Financial Results for the year ended March 31, 2005, to recommend dividend, if any, for the said year and to take on record Unaudited Financial Results (Provisional) for the quarter ended June 30, 2005 could not be held and that meeting is rescheduled and will be held on August 5, 2005. The company has informed that the earlier intimation regarding holding of the meeting of the Board of directors on August 6, 2005 should be ignored and treated as cancelled. | - |