Board Meetings for SILINV

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SILINVSIL Investments Limited25 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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SILINVSIL Investments Limited31 Oct 2007Unaudited Quarterly ResultsTo consider inter alia the unaudited quarterly results of the Company for the quarter ended September 30, 2007.
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SILINVSIL Investments Limited08 May 2007Audited Accounts and DividendInteralia to take on record audited annual accounts of the Company and recommendation of dividend, if any for the year ended March 31, 2007.
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SILINVSIL Investments Limited25 Jan 2007Unaudited Financial Results/OthersTo take on record unaudited quarterly results of the Company for the quarter ended 31st December, 2006 and to consider inter alia (a) alteration in the memorandum by way of Shifting the Registered Office of the Company from the State of Rajasthan to the State of West Bengal and (b) Amendment in the Object Clause of Memorandum of Association of the Company.
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SILINVSIL Investments Limited31 Oct 2006Unaudited Quarterly ResultsTo consider, inter alia, the Unaudited quarterly/ half yearly results of the Company for the quarter/ half year ended September 30, 2006.
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SILINVSIL Investments Limited25 Oct 2006Board Meeting Re-scheduledThe company had informed the Exchange regarding a Board Meeting scheduled to be held on October 31,2006. The company has now informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 25,2006 to consider, inter alia, the un-audited quarterly/half yearly results of the Company for the quarter/half year ended September 30,2006.
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SILINVSIL Investments Limited24 Jul 2006Unaudited Quarterly ResultsTo consider inter alia the unaudited quarterly results of the Company for the quarter ended June 30, 2006.
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SILINVSIL Investments Limited24 Jun 2006Annual Accounts and Dividendto consider inter alia the Annual Accounts and recommendation of dividend, if any, for the year ended March 31, 2006.
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SILINVSIL Investments Limited19 Apr 2006Accounts-
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SILINVSIL Investments Limited17 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005To consider inter-alia the un-audited quarterly results of the company for the quarter ended December 31, 2005.
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SILINVSIL Investments Limited25 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005to consider inter-alia the un-audited quarterly results of the company for the quarter ended September 30, 2005.
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SILINVSIL Investments Limited22 Aug 2005Proposal for restructuringFor considering the proposal of restructuring of the Company.
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SILINVSIL Investments Limited26 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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SILINVSIL Investments Limited06 May 2005Annual Accounts and DividendTo consider inter alia the Annual Accounts and recommendation of dividend for the year March 31, 2005.
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SILINVSIL Investments Limited29 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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Showing page 7 of 8 (106 total items)