Board Meetings for SPLIL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SPLILSPL Industries Limited30 Jun 2008Audited Financial ResultsTo adopt the audited results of the Company for the year ending March 31, 2008.
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SPLILSPL Industries Limited31 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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SPLILSPL Industries Limited30 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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SPLILSPL Industries Limited27 Aug 2007Board Meeting Re-scheduledTo discuss and recommend declaration of dividend to its equity stakeholders for the year ending March 31, 2007.
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SPLILSPL Industries Limited18 Aug 2007DividendTo discuss a proposal for declaration of dividend to its equity stakeholders for the year ending March 31,2007.
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SPLILSPL Industries Limited30 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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SPLILSPL Industries Limited27 Apr 2007Unaudited Financial Results for the Qtr ended March 31, 2007For approval and adoption of the un-audited financial results for the quarter ending March 31, 2007.
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SPLILSPL Industries Limited29 Jan 2007Unaudited Financial ResultsFor approval and adoption of the unaudited financial results for the quarter ending 31st December, 2006.
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SPLILSPL Industries Limited30 Oct 2006Unaudited Financial ResultsTo discuss and approve the unaudited financial results on quarterly basis for the quarter ending September 30, 2006.
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SPLILSPL Industries Limited28 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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SPLILSPL Industries Limited02 Jun 2006MiscellaneousTo consider and widen the constitution of the Board of Directors of the Company by inducting one executive and one non executive director subject to the approval of the shareholders in the Annual General Meeting.
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SPLILSPL Industries Limited28 Apr 2006Board meeting postponedThe BoDs of the Company to be held on April 24, 2006 has been postponed and the meeting be held on April 28, 2006 to consider, discuss and approve the un-audited financial results for the quarter ending March 31, 2006 instead of the earlier date.
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SPLILSPL Industries Limited24 Apr 2006Unaudited Financial Results for the Qtr ended Mar 31, 2006-
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SPLILSPL Industries Limited27 Jan 2006Unaudited Financial ResultsTo discuss and approve the unaudited financial results on quarterly basis for the quarter ending December 31, 2005.
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SPLILSPL Industries Limited27 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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