Board Meetings for COFORGE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| COFORGE | Coforge Limited | 26 Jun 2006 | Audited Financial Results/Dividend/Others | To transact, inter alia, the following businesses: 1) To consider and take on record the Audited Accounts and Financial Results for the year ended March 31,2006. 2) To consider and recommend dividend, for the year 2005-06, if any. 3) To fix the record date/book closure dates to ascertain the members of the Company entitled for payment of Dividend, if any, for the year 2005-06. 4) To fix the date, time and venue for the AGM of the Company. | - |
| COFORGE | Coforge Limited | 18 Jan 2006 | Unaudited Accounts/Others | To consider and take on record the un-audited Financial Results for the quarter ended December 31, 2005 subject to Limited Review by Auditors and to transact such other business as may be required. | - |
| COFORGE | Coforge Limited | 27 Oct 2005 | Board meeting postponed | The Board Meeting scheduled to be held on October 25, 2005 has been postponed and is now re-scheduled to be held on October 27, 2005 to consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2005, subject to Limited Review by Auditors and to transact such other business, as may be required. | - |
| COFORGE | Coforge Limited | 25 Oct 2005 | Unaudited Financial Results | To consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2005, subject to Limited Review by Auditors and to transact such other business, as may be required. | - |
| COFORGE | Coforge Limited | 26 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| COFORGE | Coforge Limited | 07 Jun 2005 | Audited Accounts/Dividend/Others | To transact, inter alia, the following businesses: 1) To consider and take on record the Audited Accounts and Financial Results for the year ended March 31, 2005; 2) To consider and recommend dividend, for the year 2004-05, if any; 3) To fix the Record Date/ Book Closure Dates for ascertainment of members of the Company to be entitled for payment of Dividend, if any, for the year 2004-05; 4) To fix the date, time and venue for the AGM of the Company. | - |
| COFORGE | Coforge Limited | 21 Jan 2005 | Unaudited Results/Limited Review | To consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2004, subject to Limited Review by Auditors and to transact such other business, as may be required. | - |
| COFORGE | Coforge Limited | 27 Oct 2004 | Unaudited Financial Results | To consider and take on record the unaudited financial results for the quarter ended September 30, 2004, subject to limited review by auditors and to transact such other business, as may be required. | - |
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