Board Meetings for ALEMBICLTD

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ALEMBICLTDAlembic Limited20 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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ALEMBICLTDAlembic Limited04 Jul 2005Audited Financial Results and DividendFor considering, interalia, Audited Financial Results for the year ended on March 31, 2005 and for recommendation of dividend, if any, for the year ended on March 31, 2005.
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ALEMBICLTDAlembic Limited29 Apr 2005Unaudited Financial Results for the Qtr ended March 31, 2005-
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ALEMBICLTDAlembic Limited24 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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ALEMBICLTDAlembic Limited26 Oct 2004Unaudited Financial Results/OthersTo consider the unaudited financial results for the quarter ended September 30, 2004 and to consider the forfeiture of rights shares on which allotment money has not been paid.(purpose revised)
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ALEMBICLTDAlembic Limited26 Oct 2004Unaudited Financial Results for the qtr ended Sept. 30, 2004-
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ALEMBICLTDAlembic Limited26 Oct 2004Miscellaneous1) To consider the unaudited financial results for the quarter ended September 30, 2004. 2) To consider the forfeiture of rights shares on which allotment money has not been paid. 3) To consider preferential issue of equity shares to the promoters group at the price not below the price to be determined as per the SEBI Guidelines relating to preferential issue, subject to the approval of shareholders (purpose revised).
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