Board Meetings for DCMSHRIRAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCMSHRIRAM | DCM Shriram Limited | 25 Apr 2006 | Audited Accounts and Dividend | (1) To Consider the audited annual accounts for the year ended March 31, 2006 and (2) To recommend final dividend, if any, on Equity Shares for the year ended March 31, 2006. | - |
| DCMSHRIRAM | DCM Shriram Limited | 28 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| DCMSHRIRAM | DCM Shriram Limited | 27 Oct 2005 | Unaudited Financial Results/Dividend | To consider :- 1) Un-audited Financial Results (Provisional) for quarter and half year ended September 30, 2005, and 2) Payment of Interim Dividend on Equity Shares for year ended March 31, 2006. | - |
| DCMSHRIRAM | DCM Shriram Limited | 17 Aug 2005 | Bonus/Sub-division | To consider sub-division of equity shares and / or issuance of Bonus shares to the shareholders of the Company. | - |
| DCMSHRIRAM | DCM Shriram Limited | 26 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| DCMSHRIRAM | DCM Shriram Limited | 14 Jun 2005 | Miscellaneous | To consider investment proposals for expansion of Sugar and Chlor Alkali capacities of the Company. | - |
| DCMSHRIRAM | DCM Shriram Limited | 25 Jan 2005 | Unaudited Financial Results/Others | To consider a) The Un-audited Financial Results of the Company for the quarter ended on December 31, 2004 b) consider investment proposals for expansion of company's Sugar Units at Ajbapur and Rupapur, and c) review the matter of unpaid calls and rights in the form of FCDs and NCDs attached to the preferential allotment and matters relating & connected therewith (purpose revised) | - |
| DCMSHRIRAM | DCM Shriram Limited | 25 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| DCMSHRIRAM | DCM Shriram Limited | 26 Nov 2004 | Merger | To consider merger of Shriram PolyTech Limited(a 100% subsidiary) into the company. | - |
| DCMSHRIRAM | DCM Shriram Limited | 27 Oct 2004 | Unaudited Quarterly Results/ Interim Dividend | 1)To consider the unaudited financial results for the quarter and half year ended September 30, 2004. 2)The Company has decided to fix November 09, 2004 as the Record Date for the purpose of payment of interim dividend to the equity shareholders of the Company for the year ending March 31, 2005, if so recommended by the BoD's in the said meeting. | - |
Showing page 8 of 8 (115 total items)