Board Meetings for DCW
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCW | DCW Limited | 19 Jun 2007 | Issue of Equity shares on preferential basis | The Company has informed the Exchange that a meeting of the Board of Directors of the Company will be held on June 19, 2007 inter-alia to consider issue of Equity shares on Preferential basis to Foreign Institutional Investors. | - |
| DCW | DCW Limited | 19 May 2007 | Audited Financial Results/Dividend/Others | Inter alia to consider - (1) Audited Financial Results for the year ended March 31, 2007. (2) Declaration of Dividend and (3) Issue of warrants on preferential basis to the promoters of the Company. | - |
| DCW | DCW Limited | 20 Apr 2007 | Interim Dividend | To consider inter-alia payment of interim dividend for the financial year ended March 31, 2007. | - |
| DCW | DCW Limited | 29 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| DCW | DCW Limited | 23 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| DCW | DCW Limited | 27 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| DCW | DCW Limited | 23 May 2006 | Audited Accounts and Dividend | to consider inter-alia the following: (a) Audited Accounts for the year ended March 31, 2006. (b) Recommend dividend for the year ended March 31, 2006. | - |
| DCW | DCW Limited | 27 Mar 2006 | Rights/Others | Inter alia, to consider :- (1) Issue of FCCBs / GDRs. (2) Issue of equity shares on Rights Basis. | - |
| DCW | DCW Limited | 25 Jan 2006 | Unaudited Financial Results | Inter alia, to take on record the Unaudited Financial Results of the Company for the three months ended December 31, 2005. | - |
| DCW | DCW Limited | 25 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| DCW | DCW Limited | 27 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| DCW | DCW Limited | 28 Jun 2005 | Board meeting postponed | The Board Meeting of the Company scheduled to be held on June 20, 2005 has been postponed and will now be held on June 28, 2005 inter alia to consider: a) Audited Accounts for the year ended March 31, 2005; b) Recommendation of dividend; c) Splitting of the company's equity shares from Rs.10/- to Rs.2/- per share.d)Forfeiture of the outstanding partly-paid equity shares. | - |
| DCW | DCW Limited | 20 Jun 2005 | Audited accounts/Dividend/Split/Others | To consider inter alia the following: a) Audited Accounts for the year ended March 31, 2005; b) Recommend dividend for the year ended March 31, 2005; c) Splitting of the Company's Equity Shares from Rs.10/- per share to Rs.2/- per share; d) Forfeiture of the Outstanding Partly-Paid Equity Shares. (Purpose Revised) | - |
| DCW | DCW Limited | 20 Jun 2005 | Audited Accounts and Dividend | To consider inter alia the following:a)Audited Accounts for the year ended March 31, 2005.b)Recommend dividend for the year ended March 31, 2005. | - |
| DCW | DCW Limited | 31 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |