Board Meetings for UMIYA-MRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 14 May 2008 | Audited Results/Dividend/Book-Closure/AGM/others | The Company has informed the Exchange that a meeting of the Audit Committee is scheduled to be held on May 14, 2008, to consider, among others, passing the audited financial results for the quarter and year ended March 31, 2008, to the Board of Directors for their approval and, a meeting of the Board of Directors is scheduled to be held on May 14, 2008 to consider among others, approval of the audited financial results for the quarter and year ended March 31, 2008. Further the Company has informed the Exchange that recommendation of dividend, for approval of members at their Annual General Meeting scheduled to be held on June 25, 2008, is also to be considered. The dividend, if declared at the AGM, shall be disbursed on or before July 24, 2008. Notice is hereby given, for the above purpose, the Register of Members and Share Transfer Books of the Company shall be closed from June 14, 2008 to June 25, 2008 (both days inclusive). | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 23 Jan 2008 | Unaudited Financial Results/dividend/Record date/others | The Company has informed the Exchange that a meeting of the Audit Committee is scheduled to be held on January 23, 2008, to consider, among others, a) passing of the reviewed financial results for the quarter ended December 31, 2007, to the Board of Directors for the approval and; b) recommendation to the Board of Directors on declaration of interim dividend for the financial year 2007-08. The Company has further informed the Exchange that a meeting of the Board of Directors is scheduled to be held on January 23, 2008, to consider, among others, a) approval of reviewed financial results for the quarter ended December 31, 2007; b) declaration of interim dividend for the financial year 2007-08 and, if declared, to fix the record date as January 28, 2008. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 24 Oct 2007 | Financial Results | The Company has informed the Exchange that a meeting of the 1) Audit Committee, is scheduled to be held on October 24, 2007, to consider among others, passing of the reviewed financial results for, and upto, the quarter ended September 30, 2007, to the Board of Directors for their approval and; 2) Board of Directors, is scheduled to be held on October 24, 2007, to consider among others, approval of the reviewed financial results for, and upto, the quarter ended September 30, 2007. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 27 Jul 2007 | Financial Results | The company has informed the Exchange that a meeting of the 1) Audit Committee is scheduled to be held on July 27, 2007, to consider, among others, passing of the reviewed financial results for the quarter ended June 30, 2007, to the Board of Directors for their approval and 2) Board of Directors is scheduled to be held on July 27, 2007, to consider among others, approval of the reviewed financial results for the quarter ended June 30, 2007. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 23 May 2007 | Audited Financial Results/Others | To consider, among others, passing the audited financial results for the quarter and year ended March 31, 2007 to the Board of Directors for their approval. The Audit Committee is scheduled to be held on May 23, 2007 to consider among others, passing the audited financial Results for the quarter and year ended March 31, 2007, to the BoDs for their approval. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 23 May 2007 | Audited Financial Results/Dividend/Others | The company has informed the Exchange that at the meeting of the Board of Directors scheduled to be held on May 23, 2007, to consider among others, approval of the reviewed financial results for the quarter, and audited financial results for the year, ended March 31, 2007, i) recommendation of dividend, for approval of members at their Annual General Meeting scheduled to be held on June 27, 2007, is also to be considered. ii) for the above purpose, to close the Register of Members and Share Transfer Books of the Company from June 14, 2007 to June 27, 2007 (both days inclusive), and iii) if declared, the said dividend to be disbursed on or before July 26, 2007. (purpose revised) | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 30 Mar 2007 | Buyback of Shares | To consider among others, buy-back of company's equity shares, at prevailing market rates, through stock exchange mechanism. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 24 Jan 2007 | Financial Results | To consider among others, approval of the reviewd financial results for the quarter ended December 31,2006. Further, a meeting of the Audit Committee is scheduled to be held on January 24,2007 to consider, among others, passing of the reviewed financial results for the quarter ended December 31,2006, to the Board of Directors for their approval. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 24 Jan 2007 | Financial Results/ Record date/ Interim Dividend | The Company had informed the Exchange regarding the meeting of the Audit Committee and the BoDs to be held on 24 January 2007. In addition to approval of reviewed financial results for the quarter ended December 31,2006, the meetings shall also include declaration of interim dividend. For the above purposes, the record date shall be 07 February 2007 and, if declared, the same shall be disbursed on or before 24 February, 2007. (Purpose Revised) | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 26 Oct 2006 | Financial Results | To consider among others, approval of the reviewed financial results for the quarter ended September 30,2006. Further, a meeting of the Audit Committee is scheduled to be held on October 26,2006, to consider, among others, passing of the reviewed financial results for the quarter ended September 30,2006, to the Board of Directors for their approval. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 29 Jul 2006 | Financial Results | Mrotek Limited has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company is scheduled to be held on July 29, 2006 to consider, among others, approval of the reviewed financial results for the quarter ended June 30, 2006. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 03 May 2006 | Audited Results/ Book Closure | Mro-tek Limited has informed the exchange that a meeting of the Audit committee is scheduled to be held on May 03, 2006, at the Registered Office of the Company at Bangalore, to consider, among others, scrutiny and passing of the reviewed financial results for the quarter, and audited financial results for the year, ended March 31, 2006, to the Board of Directors for their approval and, the meeting of the Board of Directors is scheduled to be held on May 03, 2006, to consider among others, approval of the reviewed financial results for the quarter, and audited financial results for the year, ended 31 March 2006, and recommendation of dividend, for approval of members at their Annual General Meeting scheduled to be held at Bangalore on June 28, 2006. For the above purpose, the Register of Members and Share Transfer Books of the Company is proposed to be closed from June 14, 2006 to June 28, 2006 (both days inclusive). | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 25 Jan 2006 | Results/Dividend/Record date | A meeting of the Audit Committee and the Board of Directors is scheduled to be held on January 25, 2006, to consider among others: 1) approval of the quarterly results for, and upto the III Quarter (financial year 2005-06) ended December 31, 2005, which are subjected to "Limited Review" by the Auditors of the Company; 2) to take on record 'Limited Review Report' given by the Auditors of the Company; 3) to furnish explanations thereon, if any; 4) declaration of interim dividend (if declared, to be disbursed on or before February 24, 2006); and 5) for the above purposes, fix the record date as February 01, 2006. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 26 Oct 2005 | Quarterly results and others | A meeting of the audit committee and BODs is scheduled to be held on October 26,2005 to consider among others, (1) approval of the quarterly results for, and upto the II Quarter (finacial year 2005-06) ended on September 30, 2005, which are subjected to 'Limited Review' by the Auditors of the Company. (2) to take on record 'Limited Review Report' given by the Auditors of the Company (3)to furnish explanations thereon, if any. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 18 Jul 2005 | Financial Results | To consider among others,approval of the reviewed financial results for the quarter ended June 30,2005. | - |