Board Meetings for SAMBHAAV

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SAMBHAAVSambhaav Media Limited31 Jan 2008Unaudited Financial Results/OthersTo consider and take on record the following main issues related to the Company's business. Proposed Business to be considered in the said Meeting (1) To note and consider the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007. (2) To consider the proposal of Preferential Equity Issue looking to the various pros & cons by the Members of the Board and if viable to proceed in the matter.
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SAMBHAAVSambhaav Media Limited10 Jan 2008Issue of equity share warrantsTo consider the business of issuance of Equity Share Warrants on Preferential basis subject to approval of shareholders in the Extra Ordinary General Meeting of the Company.
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SAMBHAAVSambhaav Media Limited30 Oct 2007Quarterly results and others(1) To read, approve and confirm the minutes of the Previous Board Meeting held on July 30, 2007 and the chairman to sign the same. (2) To review the operations and activities of the Company during the period April 01, 2007 to September 30, 2007. (3) To discuss note and approve the Quarterly Results for the Qtr. ended on September 30, 2007. (4) To take note of Share Transfer during the period June 1, 2007 to September 30, 2007. (5) Any other matter with prior approval of the chair.
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SAMBHAAVSambhaav Media Limited30 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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SAMBHAAVSambhaav Media Limited28 Apr 2007Unaudited Financial Results for the Qtr ended March 31, 2007-
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SAMBHAAVSambhaav Media Limited29 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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SAMBHAAVSambhaav Media Limited30 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006-
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SAMBHAAVSambhaav Media Limited29 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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SAMBHAAVSambhaav Media Limited28 Apr 2006Unaudited Financial Results for the Qtr ended Mar 31, 2006-
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SAMBHAAVSambhaav Media Limited30 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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SAMBHAAVSambhaav Media Limited26 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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SAMBHAAVSambhaav Media Limited04 Aug 2005Audited AccountsTo consider, among others, the Audited Annual Accounts of the Company for the year ended March 31, 2005.
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SAMBHAAVSambhaav Media Limited25 Jul 2005Results/Sub-division/OthersTo consider the following :- 1) approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2005. 2) sub-division of equity share of Rs. 10/- each into equity share of Re. 1/- each. 3) examine the possibility of issuing equity shares on preferential basis.
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SAMBHAAVSambhaav Media Limited29 Apr 2005Unaudited Financial Results for the Qtr ended March 31, 2005-
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SAMBHAAVSambhaav Media Limited30 Oct 2004Unaudited Financial Results for the qtr ended Sept. 30, 2004-
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Showing page 7 of 7 (105 total items)