Board Meetings for TITAGARH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 10 Feb 2012 | Un-audited Financial Results | To inter-alia consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2011. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 10 Nov 2011 | Un-audited Financial Results | To inter-alia take on record the Un-audited Financial Results for the quarter & half year ended September 30, 2011. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 02 Aug 2011 | Un-audited Financial Results | To inter-alia take on record the Unaudited Financial Results for the quarter ended June 30, 2011. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 24 May 2011 | Audited Financial Results | To inter-alia take on record the Audited Financial Results (Consolidated) for the financial year ended March 31, 2011. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 12 May 2011 | Results/Dividend | To inter-alia take on record the Audited Financial Results for the financial year ended March 31, 2011 and to consider the recommendation of dividend. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 04 Feb 2011 | Un-audited Financial Results | To inter-alia take on record the Un-audited Financial Results for the quarter and Nine Months ended December 31, 2010. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 13 Nov 2010 | Un-audited Financial Results | To inter-alia take on record the Un-audited Financial Results for the quarter and half year ended September 30, 2010. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 29 Jul 2010 | Un-audited Financial Results | To inter-alia take on record the Un-audited Fianancial Results for the quarter ended June 30, 2010. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 09 Jul 2010 | Un-audited Financial Results | To Inter-alia take on record the Un-Audited Financial Result for the quarter ended June 30, 2010. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 09 Jul 2010 | Miscelleneous | The Company had informed the Exchange regarding the Board Meeting to be held on July 09, 2010 to inter-alia take on record the Un-Audited Financial Result for the quarter ended June 30, 2010. The Company has now informed the Exchange that Unaudited Financial Results for the quarter ended June 30, 2010 will not be taken up for consideration at the said meeting to be held on July 09, 2010. The agenda of the Board Meeting to be held on July 09, 2010 is 1. Leave of Absence, if any, 2. Take on record minutes of the last (a) Board Meeting held on May 28, 2010 (b) Audit Committee meeting held on May 28, 2010 and (c) Shareholders'/Investors' Grievance Committee meeting held on May 17, 2010. 3. Action Taken Report, 4. Discussion/presentation on the acquisition of a manufacturing unit overseas, 5. Draft Directors� Report, Book Closure dates and Notice of AGM, 6. Distribution of commission on net profits to non-executive directors, 7. To peruse Reports placed before the Board, 8. Any other item with permission of the Chair.(purpose revised) | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 28 May 2010 | Audited Financial Results | To inter-alia take on record the Consolidated Audited Financial Results for the year ended March 31, 2010. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 17 May 2010 | Results/Dividend | To inter-alia take on record the Audited Financial Results for the quarter and year ended March 31, 2010 and recommendation of dividend, if any. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 27 Jan 2010 | Unaudited Financial Results | To inter alia take on record the Unaudited Financial Results for the quarter & nine months ended December 31, 2009. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 23 Oct 2009 | Unaudited Financial Results | To inter alia take on record the Unaudited Financial Results for the quarter & half year ended September 30, 2009. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 27 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |