Board Meetings for APARINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APARINDS | Apar Industries Limited | 11 Oct 2006 | Allotment of shares | Apar Industries Limited has informed the Exchange that a meeting of the Share Issue Committee of the Board of Directors of the Company will be held on October 11, 2006 to consider and approve allotment of 34,45,978 Equity Shares of Rs. 10/- each at a premium of Rs. 175/- per share to Shinny Limited, Mauritius, a Foreign Investor, on conversion of 34,45,978 - 5.40% Cumulative Compulsorily Convertible Preference Shares of Rs. 185/- each held by them. | - |
| APARINDS | Apar Industries Limited | 24 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| APARINDS | Apar Industries Limited | 27 Jun 2006 | Audited Accounts and Dividend | 1) To consider and approve the Audited Annual Accounts for the financial year ended on March 31,2006 (2005-2006). 2) To consider recommendation of pro-rata dividend on Preference Shares and final dividend on Equity Shares and participating Preference Shares for the year 2005-06. 3) To consider and approve publication of Audited Financial results for the financial year ended on March 31,2006 (2005-2006). | - |
| APARINDS | Apar Industries Limited | 28 Mar 2006 | Interim Dividend | To consider proposed declaration of 2nd Interim Dividend on Equity Shares and Participating Preference Shares of the Company for the current Financial Year 2005-06. | - |
| APARINDS | Apar Industries Limited | 25 Jan 2006 | Unaudited Financial Results | To consider and approve the Unaudited Financial Results for the third quarter and nine months period ended on December 31, 2005 of the current financial year. | - |
| APARINDS | Apar Industries Limited | 28 Oct 2005 | Unadited Financial results / Interim Dividend | To consider and approve the Un-audited Financial Results (Provisional) for the second quarter and Half-yearly period ended on September 30, 2005. The Board shall also consider declaration of Interim Dividend on Equity Shares for the FY 2005-06. [Purpose Revised]. | - |
| APARINDS | Apar Industries Limited | 28 Oct 2005 | Unaudited Financial Results | To consider and approve the Un-audited Financial Results (Provisional) for the second quarter and half year ended on September 30, 2005. | - |
| APARINDS | Apar Industries Limited | 11 Oct 2005 | Allotment | To consider and approve the allotment of 34,45,978 - 5.40% Cumulative Compulsorily Convertible Preference Shares of Rs.185/- each to Shinny Limited, Mauritius on private placement basis. | - |
| APARINDS | Apar Industries Limited | 01 Aug 2005 | Board meeting postponed | The Board Meeting of the Company scheduled to be held on July 29, 2005 to consider and approve the Unaudited Financial Resutls (Provisional) for the first quarter ended on June 30, 2005 of the current Financial Year has been postponed and shall now be held on August 01, 2005. | - |
| APARINDS | Apar Industries Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| APARINDS | Apar Industries Limited | 17 Jun 2005 | Audited Financial Results and Dividend | 1. To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2005 (2004-2005). 2. To consider recommendation of final dividend on Equity shares for the year 2004-05. 3. To consider and approve publication of Audited Financial Results for the financial year ended on March 31, 2005 (2004-2005). | - |
| APARINDS | Apar Industries Limited | 25 Apr 2005 | Allotment of shares/ others | 1) To consider the proposal for expansion plan of manufacturing facilities of the Company. 2) To consider the proposal for issue of further Equity Shares and / or Warrants convertible into Equity Shares to select group of investors and promoters / persons acting in concert with the promoters on Preferential basis, if the above expansion plan is approved by the Board. | - |
| APARINDS | Apar Industries Limited | 11 Mar 2005 | Interim Dividend/Record Date | To consider declaration of second Interim Dividend on Equity Shares of Rs.10/- each for the Financial Year 2004-05. The Company has fixed the Record Date of March 22, 2005 for determining the eligibility of equity shareholders to receive the said interim dividend. | - |
| APARINDS | Apar Industries Limited | 31 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| APARINDS | Apar Industries Limited | 28 Oct 2004 | Unaudited Financial Results/Dividend | 1) To consider the unaudited financial results for the quarter and half year ended on September 30, 2004. 2) The board may also consider declaration of interim dividend on 2,08,06,045 equity shares of Rs.10/- each for the financial year 2004-05. (purpose revised) | - |