Board Meetings for HIMATSEIDE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HIMATSEIDE | Himatsingka Seide Limited | 29 Jun 2008 | Audited Financial Results and Dividend | To consider interalia the following : (1) To take on record the Audited Financial Results for the year ended March 31, 2008; and (2) To consider recommendation of Dividend, if any, for the Financial Year 2007-2008. | - |
| HIMATSEIDE | Himatsingka Seide Limited | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| HIMATSEIDE | Himatsingka Seide Limited | 28 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| HIMATSEIDE | Himatsingka Seide Limited | 22 Aug 2007 | Preferential issue | To consider, inter alia, a proposal for preferential issue of warrants convertible to equity shares to Promoters/ Promoter group. | - |
| HIMATSEIDE | Himatsingka Seide Limited | 27 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| HIMATSEIDE | Himatsingka Seide Limited | 26 Jun 2007 | Audited Financial Results | To inter-alia take on record the Audited Financial Results for the year ended March 31, 2007. | - |
| HIMATSEIDE | Himatsingka Seide Limited | 12 Mar 2007 | Interim Dividend/Record Date | Interalia consider the following: (1) To consider recommendation of 2nd interim dividend for the financial year 2006-07. The Company has further informed the Exchange that March 20, 2007 has been fixed as the �Record Date� for the purpose of payment of 2nd Interim Dividend, if any, to be recommended by the Board of Directors in its meeting to be held on March 12, 2007. | - |
| HIMATSEIDE | Himatsingka Seide Limited | 28 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| HIMATSEIDE | Himatsingka Seide Limited | 28 Oct 2006 | Unaudited Financial Results/Dividend | To inter alia consider the following:- (i) To take on record the unaudited financial results for the 2nd quarter ending on September 30, 2006 and (ii) To consider recommendation of interim dividend for the financial year 2006-07. | - |
| HIMATSEIDE | Himatsingka Seide Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| HIMATSEIDE | Himatsingka Seide Limited | 22 May 2006 | Audited Financial Results and Dividend | to consider interalia the following: (1) To take on record the Audited Financial Results for the year ended March 31, 2006 (2) To consider recommendation of Final Dividend for the Financial Year 2005-2006. | - |
| HIMATSEIDE | Himatsingka Seide Limited | 21 Jan 2006 | Unaudited Financial Results/Dividend | To consider interalia the following :- 1) To take on record the Unaudited Financial Results for the quarter ended December 31, 2005; and 2) To consider recommendation of Interim Dividend for the Financial Year 2005-2006. | - |
| HIMATSEIDE | Himatsingka Seide Limited | 19 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| HIMATSEIDE | Himatsingka Seide Limited | 07 Sept 2005 | Bonus/Subdivision/Others | To consider, inter alia, the following: (a) Split (sub division) of the Equity Shares and / or issue of Bonus Shares; (b) To consider raising of funds through FCCB/GDR/Other options, to finance the growth plans of the Company; (c) To decide matters arising consequent to the above matter(s). | - |
| HIMATSEIDE | Himatsingka Seide Limited | 19 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |