Board Meetings for DICIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DICIND | DIC India Limited | 06 Mar 2007 | Audited Financial Results and Dividend | The Agenda of the Meeting, inter alia, includes - i) Consideration and approval of the Audited Financial Results for the year ended December 31, 2006, and ii) Recommendation of Dividend. | - |
| DICIND | DIC India Limited | 06 Feb 2007 | Amalgamation | The Agenda, inter alia, includes consideration of amalgamation of Rohit (Printing, Inks and Paints) Industries Private Limited, a 100% subsidiary of DIC India Limited, with the Company. | - |
| DICIND | DIC India Limited | 27 Oct 2006 | Unaudited Financial Results/Others | Inter-alia, includes consideration and approval of Unaudited Financial Results for the Third Quarter ending September 30, 2006, subject to "Limited Review" by the Auditors. | - |
| DICIND | DIC India Limited | 27 Jul 2006 | Unaudited Financial Results | Inter alia, consideration and approval of Unaudited Financial Results for the Second Quarter ending June 30, 2006, subject to "Limited Review" by the Auditors. | - |
| DICIND | DIC India Limited | 27 Jul 2006 | Unaudited Financial Results/Others | Inter-alia, approval of Unaudited Financial Results for the Second Quarter ending June 30, 2006, subject to "Limited Review" by the Auditors. The company has further informed the Exchange that at the said meeting the Board of Directors would also discuss, inter-alia, about the sources of fund infusion in the Company, including issuance of External Commercial Borrowings. (purpose revised) | - |
| DICIND | DIC India Limited | 15 May 2006 | Miscellaneous | to discuss, routine Board matters including proposal for sourcing of fund through borrowings. | - |
| DICIND | DIC India Limited | 28 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | Inter alia,consideration and approval of Unaudited Financial Results for the quarter ending March 31,2006,subject to "Limited Review" by the Auditors. | - |
| DICIND | DIC India Limited | 03 Mar 2006 | Audited Financial Results and Dividend | The Agenda of the Meeting inter alia includes :- 1) Consideration and approval of the Audited Financial Results for the year ended December 31, 2005. 2) Recommendation of Dividend. | - |
| DICIND | DIC India Limited | 20 Jan 2006 | Miscellaneous | To consider certain financial matters. | - |
| DICIND | DIC India Limited | 28 Oct 2005 | Unaudited Financial Results | The Agenda, inter alia, includes consideration and approval of Unaudited Financial Results for the Third Quarter ending September 30, 2005, subject to "Limited Review" by the Auditors. | - |
| DICIND | DIC India Limited | 25 Oct 2005 | Board meeting rescheduled | The meeting of the BODs to be held on October 28, 2005, inter alia, for consideration and approval of Unaudited Financial Results for the Third Quarter ending September 30, 2005, subject to "Limited Review" by the Auditors, has been pre-poned to October 25, 2005. Further, in the said meeting, the Board will also consider the following matters: (a) Renewal of the appointment of Dr. P. K. Dutt as Managing Director; and (b) Merger of DIC Coatings India Limited, a wholly owned subsidiary with the Company. (Purpose Revised) | - |
| DICIND | DIC India Limited | 29 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | The Agenda, inter alia, includes consideration and approval of Unaudited Financial Results for the Second Quarter ending June 30, 2005, subject to "Limited Review" by the Auditors. | - |
| DICIND | DIC India Limited | 29 Apr 2005 | Unaudited Financial Results | The Agenda, inter alia, includes consideration and approval of Unaudited Financial Results for the First Quarter ending March 31, 2005, subject to "Limited Review" by the Auditors. | - |
| DICIND | DIC India Limited | 04 Mar 2005 | Audited Financial Results | To consider a) approval of the audited financial results for the year ended December 31, 2004 b) Recommendation of Dividend | - |
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