Board Meetings for SUTLEJTEX

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SUTLEJTEXSutlej Textiles and Industries Limited15 May 2009Audited Financial Results and DividendInter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009 and recommendation of dividend, if any, for that year.
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SUTLEJTEXSutlej Textiles and Industries Limited23 Jan 2009Unaudited Quarterly ResultsInter alia, to consider and take on record the unaudited quarterly results of the Company for the quarter ended December 31, 2008.
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SUTLEJTEXSutlej Textiles and Industries Limited23 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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SUTLEJTEXSutlej Textiles and Industries Limited31 Jul 2008Board meeting adjournedThe Company has informed the Exchange that the Meeting of the Finance and Corporate Affairs Committee of the Board of Directors of the Company, scheduled today i.e. July 30, 2008, to consider, inter alia, the Un-audited Quarterly Results of the Company for the quarter ended June 30, 2008 had to be adjourned due to bereavement in the family of Dr. K.K. Birla, Chairman. The Adjourned Meeting shall be held on July 31, 2008.
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SUTLEJTEXSutlej Textiles and Industries Limited30 Jul 2008Unaudited Quarterly ResultsA meeting of Finance and Corporate Affairs Committee of Directors of the Company will be held on July 30, 2008 interalia, to consider and take on record the Un-Audited Quarterly Accounts of the Company for the Quarter ended June 30, 2008.
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SUTLEJTEXSutlej Textiles and Industries Limited30 Jun 2008Audited Accounts and DividendInter-alia, to consider and take on record the Audited Annual Accounts of the Company for the year ended March 31, 2008 and recommendation of dividend, if any, for that year.
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SUTLEJTEXSutlej Textiles and Industries Limited15 Jan 2008Unaudited Quarterly ResultsInter alia, to consider and approve the unaudited quarterly results of the Company for the quarter ended December 31, 2007.
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SUTLEJTEXSutlej Textiles and Industries Limited29 Oct 2007Unaudited Accountsinter alia, to consider and take on record the Un-Audited Quarterly Accounts of the Company for the Quarter ended September 30, 2007.
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SUTLEJTEXSutlej Textiles and Industries Limited26 Jul 2007Unaudited Quarterly ResultsInter alia, to consider and take on record the Un-audited Quarterly Accounts of the Company for the Quarter ended June 30, 2007.
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SUTLEJTEXSutlej Textiles and Industries Limited10 May 2007Audited Accounts and DividendInter alia, to consider and take on record the Audited Annual Accounts of the Company for the year ended March 31, 2007 and recommendation of dividend, if any, for the year.
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SUTLEJTEXSutlej Textiles and Industries Limited17 Jan 2007Unaudited Quarterly ResultsTo consider, inter alia, the Un-audited Quarterly Results of the Company for the quarter ended 31st December, 2006.
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SUTLEJTEXSutlej Textiles and Industries Limited17 Jan 2007Unaudited Financial Results/OthersTo consider, inter alia, the Un-audited Quarterly Results of the Company for the quarter ended December 31,2006 and alteration in the Objects Clause of the Memorandum of Association.
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SUTLEJTEXSutlej Textiles and Industries Limited03 Jan 2007Qualified Institutional PlacementTo consider, inter alia, various capital raising options including issue of Securities through Qualified Institutional Placements (QIP).
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