Board Meetings for XPROINDIA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
XPROINDIAXpro India Limited24 Apr 2010Audited Accounts and DividendTo inter-alia, consider and approve audited accounts of the Company for the financial year 2009-10 and also to recommend payment of Dividend, if any, for the said financial year.
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XPROINDIAXpro India Limited25 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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XPROINDIAXpro India Limited21 Oct 2009Unaudited Financial ResultsTo, inter-alia, consider and approve un-audited financial results of the Company for the quarter ended September 30, 2009.
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XPROINDIAXpro India Limited22 Jul 2009Unaudited Financial Results for the Qtr ended June 30, 2009To, inter-alia, consider and approve un-audited financial results of the Company for the quarter ended June 30, 2009.
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XPROINDIAXpro India Limited29 Apr 2009Audited Accounts/Dividend/OthersXpro India Limited had informed the Exchange regarding the Meeting of Board of Directors to be held on April 29, 2009 to consider and approve audited accounts of the Company for the financial year 2008-09 and also to recommend payment of Dividend, if any, for the said financial year. The company has now informed the Exchage that the Board will also consider introduction of Employees Stock Option Scheme - 2009 in the meeting to be held on April 29, 2009.(purpose revised)
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XPROINDIAXpro India Limited29 Apr 2009Audited Accounts and DividendInter alia, consider and approve audited accounts of the Company for the financial year 2008-09 and also to recommend payment of Dividend, if any, for the said financial year.
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XPROINDIAXpro India Limited28 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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XPROINDIAXpro India Limited21 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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XPROINDIAXpro India Limited28 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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XPROINDIAXpro India Limited28 Apr 2008Audited Accounts and DividendInter-alia, to consider adoption of audited accounts of the Company for the financial year 2007-08 and also to recommended payment of Dividend, if any, for the said financial year.
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XPROINDIAXpro India Limited23 Jan 2008Unaudited Financial ResultsTo inter alia, consider and take on record Un-audited Financial Results of the Company for the quarter ended December 31, 2007.
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XPROINDIAXpro India Limited15 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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XPROINDIAXpro India Limited28 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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XPROINDIAXpro India Limited23 Apr 2007Audited Accounts/Dividend/OthersInteralia, to consider: i) Adoption of audited accounts of the Company for the financial year 2006-07 and also to recommend payment of Dividend, if any for the said financial year. ii) Issue of equity shares/equity linked instruments on a preferential basis to the Promoters/Promoter Group. iii) Introduction of Employees Stock Option Scheme.
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XPROINDIAXpro India Limited29 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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