Board Meetings for ANTGRAPHIC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ANTGRAPHICAntarctica Limited31 Oct 2008Unaudited AccountsTo consider, inter-alia, the Un-Audited Accounts of the Company for the Quarter ended September 30, 2008.
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ANTGRAPHICAntarctica Limited13 Oct 2008Issue of Equity shares on preferential basisTo consider inter-alia issue of 67 lacs (67,00,000) Equity shares of Re. 1 each to Mrs. Renu Kuthari, on Preferential Basis.
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ANTGRAPHICAntarctica Limited23 Aug 2008Audited Accounts/ OthersTo consider inter-alia the Audited Accounts of the Company for the Financial Year 2007-08, comprising a period of 12 months commencing from April 01,2007 to March 31,2008. Also to consider issue of 67,00,000 Equity Shares of Re.1 each to Mrs. Renu Kuthari, Director of the Company on Preferential Basis.
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ANTGRAPHICAntarctica Limited31 Jul 2008Unaudited AccountsTo consider, inter-alia, the Un-Audited Accounts of the Company for the Quarter ended June 30, 2008.
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ANTGRAPHICAntarctica Limited30 Apr 2008Unaudited AccountsTo consider, inter-alia, the Un-Audited Accounts of the Company for the Quarter ended March 31, 2008.
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ANTGRAPHICAntarctica Limited31 Jan 2008Unaudited AccountsTo consider, inter-alia, the Un-audited Accounts of the Company for the Quarter ended December 31, 2007.
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ANTGRAPHICAntarctica Limited31 Oct 2007Unaudited AccountsTo consider, inter-alia, the Un-audited Accounts of the Company for the Quarter ended September 30, 2007.
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ANTGRAPHICAntarctica Limited11 Oct 2007Issue of Equity shares on preferential basisTo consider inter-alia issue of 60 lacs (60,00,000) Equity Shares of Re.1 each to Mr. Rohit Kuthari, on Preferential Basis.
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ANTGRAPHICAntarctica Limited18 Aug 2007Audited AccountsTo consider inter-alia the Audited Accounts of the Company for the Financial Year 2006-07, comprising a period of 12 months commencing from April 01, 2006 to March 31, 2007.
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ANTGRAPHICAntarctica Limited31 Jul 2007Unaudited AccountsTo consider, inter-alia, the Un-Audited Accounts of the Company for the Quarter ended June 30, 2007.
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ANTGRAPHICAntarctica Limited30 Apr 2007Unaudited AccountsTo consider, inter alia the Un-Audited accounts of the Company for the quarter ended March 31, 2007.
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ANTGRAPHICAntarctica Limited31 Jan 2007Unaudited AccountsTo consider, interalia the un-audited accounts of the Company for the quarter ended December 31, 2006.
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ANTGRAPHICAntarctica Limited31 Oct 2006Unaudited AccountsTo consider, interalia the un-audited accounts of the Company for the quarter ended September 30, 2006.
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ANTGRAPHICAntarctica Limited26 Aug 2006Audited AccountsTo consider, inter-alia, the audited accounts of the Company for the financial year 2005-2006, comprising a period of 12 months, commencing from April 01, 2005 to March 31, 2006.
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ANTGRAPHICAntarctica Limited31 Jul 2006Unaudited AccountsTo consider, interalia the un-audited accounts of the Company for the quarter ended June 30, 2006.
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Showing page 8 of 9 (131 total items)