Board Meetings for WALCHANNAG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| WALCHANNAG | Walchandnagar Industries Limited | 29 Jan 2009 | Unaudited Financial Results/Others | To consider and take on record, amongst other business, the Un-audited (Reviewed) Financial Results and Segment-wise Financial Report of the Company for the quarter ended December 31, 2008. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 24 Nov 2008 | Audited financial results/Dividend | To consider, inter alia, the following items of the Agenda: 1) To consider and approve the Audited Annual Financial Results and segment - wise Financial Report for the year ended September 30, 2008. 2) To recommend the Dividend on the Equity Shares of the Company. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 29 Jul 2008 | Allotment of shares | The Company has informed the Exchange that a meeting of the Allotment Committee of Board of Directors of the Company will be held on July 29, 2008 to allot and issue equity shares on conversion of Warrants issued to promoter group entities pursuant Shareholders approval in the EGM held on November 23, 2006. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 29 Jul 2008 | Unaudited Financial Results/Others | To consider and take on record, amongst other business, the Un-audited (Reviewed) Quarterly Financial Results and Segment-wise Financial Report of the Company for the Quarter ended June 30, 2008. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 07 Jun 2008 | Allotment of shares | The Company has informed the Exchange that the Allotment Committee of the Board of Directors of the Company will be held on June 07, 2008 for the purpose of allotment of shares against conversion of warrants issued on preferential basis to promoter group company/ companies. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 25 Apr 2008 | Unaudited Financial Results/Others | To consider and take on record, amongst other business, the Un-audited (Reviewed) Quarterly Financial Results and Segment-wise Financial Report of the Company for the Quarter and Half Year ended March 31, 2008. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 31 Mar 2008 | Issue and allotment of shares | Walchandnagar Industries has informed the Exchange that a meeting of the Allotment Committee of the Board of Directors of the Company will be held on March 31, 2008 to allot and issue equity shares of Rs. 2/- each by way of conversion of Warrants issued to a promoter group entity vide Shareholders approval in the EGM held on November 23, 2006. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 04 Mar 2008 | Allotment of Bonus Shares | The Company has informed the Exchange that a meeting of the Allotment Committee of the Board of Directors of the Company will be held on March 04, 2008 to allot Bonus Equity shares in the ratio of 1:1 as authorized by the Shareholders in the Annual General Meeting of the Company held on January 30, 2008. The shareholders who are holding equity shares of the Company on the Record Date i.e 3rd March, 2008 shall be eligible for Bonus Issue. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 30 Jan 2008 | Unaudited Financial Results/Others | To consider and take on record inter alia the Unaudited Financial Results and Segment-wise Financial report of the Company for the quarter ended December 31, 2007. The Company has further informed the Exchange that in the said Meeting, the Board of Directors of the Company will also consider, inter alia, raising long-term funds by issue of Equity Shares/Warrants/Securities convertible into/linked to Equity Shares or any other securities to promoters and/or to other investors on a preferential basis, and/or to Qualified Institutional Investors, in accordance with relevant SEBI Guidelines. (purpose revised) | - |
| WALCHANNAG | Walchandnagar Industries Limited | 30 Jan 2008 | Unaudited Financial Results | To consider and take on record inter alia the Unaudited Financial Results and Segment-wise Financial report of the Company for the quarter ended December 31, 2007. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 25 Nov 2007 | Audited financial results/Dividend | To consider, inter alia, the following items of agenda: 1) To consider and approve the Audited Annual Financial Results and Segment-wise financial report for the year ended September 30, 2007. 2) To recommend the Dividend on the Equity Shares of the Company. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 31 Jul 2007 | Unaudited Financial Results | To consider and take on record inter alia the Unaudited Financial Results and Segment-wise Financial Report of the Company for the quarter ended June 30, 2007. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 21 May 2007 | Audited Financial Results | To consider and take on record, inter alia the Audited Financial Results and Segment-wise Financial Report of the Company for the quarter & half year ended March 31, 2007. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 24 Jan 2007 | Unaudited Financial Results | To consider and take on record, amongst other business, the Unaudited Financial Results and Segment-wise Financial Report of the Company for the quarter ended December 31, 2006. | - |
| WALCHANNAG | Walchandnagar Industries Limited | 31 Jul 2006 | Unaudited Financial Results | To consider and take on record, amongst other business, the Unaudited Financial Results and Segment -wise Financial Report of the Company for the Quarter ended June 30, 2006. | - |