Board Meetings for TRANSWORLD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 26 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 21 Jul 2007 | Unaudited Financial Results | Inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2007. | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 01 Jun 2007 | Audited Financial Results | Inter alia to consider and approve audited financial results of the Company for the quarter and year ended March 31, 2007. | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 15 Mar 2007 | Interim Dividend/Record Date | Inter-alia to consider and approve declaration of interim dividend, if any, on equity shares for the financial year ending March 31, 2007. The Board of Directors has vide Circular resolution passed on March 08, 2007 fixed March 23, 2007 as the Record Date for the purpose of equity dividend, if declared at the meeting to be held on March 15, 2007. | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 26 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 09 Dec 2006 | Investment/others | To consider, inter-alia, (i) the proposal to invest, either by itself or through its subsidiary, an aggregate amount not exceeding Rs.150 crores in potential acquisition opportunities in India or overseas and / or to make equity investments in Indian companies or companies registered overseas engaged in warehousing / road transport / logistics activities and to raise funds for this purpose by alternatives modes and from sources, both domestic and overseas. (ii) the proposal for utilization of Shares / Securities Premium pursuant to the provisions for reduction of capital under Section 100 to 104 read with section 78 and other applicable provisions, if any, of the Companies Act, 1956 for setting off expenditure incurred or to be incurred towards refurbishment and upgradation of the Company's fleet, etc. | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 29 Oct 2006 | Unaudited Financial Results | To consider and approve unaudited financial results of Shreyas Shipping & Logistics Ltd. for the half year and quarter ended September 30, 2006. | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 21 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 24 May 2006 | Audited Financial Results and Dividend | inter-alia (1) To consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2006. (2) For recommendation of dividend, if any. | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 29 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 12 Dec 2005 | Expansion | To consider inter alia the raising of funds required for implementation of the Company's Rs.350 crores Capital Expansion Plan by various alternative modes and from sources, both domestic and overseas. | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 26 Oct 2005 | Unaudited Financial Results | Inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2005 and the offer and issue of non-convertible, cumulative , redeemable preference shares, subject to the approval of the shareholders of the Company. | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 21 Jul 2005 | Results/Issue of shares/Others | Interalia : 1. To consider and approve unaudited financial results of the company for the quarter ended June 30, 2005; 2. To consider issue on preferential basis of redeemable preference shares; 3. To consider the issue of equity shares on rights basis and / or further public issue and / or issue of bonus shares and / or issue of equity shares by way of preferential allotment ; 4. To consider investment in Shreyas Relay Systems Limited to make it a wholly owned subsidiary; 5. To consider increase in Authorised Capital of the Company. | - |
| TRANSWORLD | TRANSWORLD SHIPPING LINES LIMITED | 21 Apr 2005 | Audited Financial Results and Dividend | Inter-alia: 1) to consider and approve audited financial results of the Company for the quarter and year ended March 31, 2005; 2) for recommendation of dividend, if any. | - |