Board Meetings for DWARKESH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DWARKESH | Dwarikesh Sugar Industries Limited | 29 Apr 2006 | Board meeting postponed | A meeting of the BODs of the Company which was scheduled to be held on April 28, 2006 has been postponed on APril 29, 2006 to consider interalia the following : (1) To take on record the Audited Financial Results for the (Q2) half year ended March 31, 2006. | - |
| DWARKESH | Dwarikesh Sugar Industries Limited | 28 Apr 2006 | Audited Financial Results | Inter-alia the following : To take on record the Audited Financial Results for the (Q2) half year ended March 31, 2006. | - |
| DWARKESH | Dwarikesh Sugar Industries Limited | 19 Apr 2006 | Issue of shares/Others | 1) To consider further issue of Shares under section 81(1A) of the companies Act, 1956; 2) To consider granting of authority to the Board of Directors under section 293(1) (a) and 293(1) (d) of the companies Act, 1956; 3) To consider granting of authority to the Board of Directors under section 372A of the companies Act, 1956, and; If approved, to finalise, the Notice of Postal Ballot for obtaining the consent of the members of the Company for the said matters and also matters related thereto. | - |
| DWARKESH | Dwarikesh Sugar Industries Limited | 16 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| DWARKESH | Dwarikesh Sugar Industries Limited | 17 Oct 2005 | Board meeting postponed | The meeting of the BODs of the company which was scheduled to be held on October 14, 2005 to consider inter-alia to take on record the audited financial results for the [Q4] quarter and 12 months ended September 30, 2005 is postponed to October 17, 2005. The company has further informed that apart from taking on record the audited financial results for the [Q4] quarter and 12 months ended September 30, 2005 the meeting is also going to recommend the payment of interim/final dividend for the year ended September 30,2005 interalia.(purpose revised) | - |
| DWARKESH | Dwarikesh Sugar Industries Limited | 14 Oct 2005 | Audited Financial Results | To consider inter - alia to take on record the Audited Financial Results for the (Q4) quarter and 12 months ended September 30, 2005. | - |
| DWARKESH | Dwarikesh Sugar Industries Limited | 15 Jul 2005 | Unaudited Financial Results | To consider inter-alia to take on record the Un-audited Financial Results for the quarter and nine months ended June 30, 2005. | - |
| DWARKESH | Dwarikesh Sugar Industries Limited | 15 Apr 2005 | Audited Results | To take on record the Audited Results for the half year ended March 31, 2005. | - |
| DWARKESH | Dwarikesh Sugar Industries Limited | 28 Feb 2005 | Miscellaneous | To consider the following : 1) To appraise the board about development in New suger Project; 2) To consider the reallocation and utilisation of IPO Proceeds; 3) To consider and approve the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on the March 28, 2005. | - |
| DWARKESH | Dwarikesh Sugar Industries Limited | 24 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
Showing page 8 of 8 (115 total items)