Board Meetings for GUJAPOLLO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GUJAPOLLO | Gujarat Apollo Industries Limited | 23 Aug 2008 | Audited Accounts | To consider and approve the audited accounts for the financial year ended on March 31, 2008. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 30 Jul 2008 | Unaudited Quarterly Results | To take on record the unaudited Quarterly Results for the quarter ended June 30, 2008. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 30 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | To take on record the unaudited Quarterly Results for the quarter ended on March 31, 2008. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 31 Jan 2008 | Unaudited Quarterly Results | To take on record the unaudited Quarterly Results for the quarter ended on December 31, 2007. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 29 Dec 2007 | Allotment of Warrants on preferential basis | To consider allotment of 5,50,000 warrants on preferential basis to the Promoters/ Promoter Group. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 23 Oct 2007 | Unaudited Quarterly Results | To take on record the unaudited Quarterly Results for the quarter ended on September 30, 2007. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 29 Aug 2007 | Annual Accounts/Dividend/Others | To consider the following Matters: (1) To consider the appointment of Mr. Anand A Patel as additional Director & Executive Director of the Company. (2) To approve Annual Accounts for the year ended March 31, 2007. (3) To consider declaration of Dividend. (4) To finalise the issue of convertible Warrants on preferential basis to the promoters of the Company. (5) To approve the Notice for the Annual General Meeting. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 27 Jul 2007 | Unaudited Quarterly Results/ others | To consider the following: (1) To take on record the un-audited quarterly results for the period ended on June 30, 2007. (2) To consider issue of Warrants to promoters, promoters group and others on preferential basis. | - |
Showing page 8 of 8 (113 total items)