Board Meetings for INDIACEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDIACEM | The India Cements Limited | 22 Jan 2007 | Unaudited Financial Results | The company has informed the Exchange that meetings of the Audit Committee of the Board and Board of Directors will be held on January 22,2007, to consider unaudited financial results subjected to a 'limited review' by the auditors of the Company, for the quarter / 9 months ended December 31,2006. | - |
| INDIACEM | The India Cements Limited | 16 Nov 2006 | Employee Stock Option Scheme | The India Cements Limited has informed the Exchange that pursuant to the resolution passed by the Shareholders at the Annual General Meeting of the Company held on August 07, 2006, the Board of Directors of the Company has constituted a Board Committee called "Compensation Committee" to finalise ICL Employees' Stock Option Scheme (ESOS) 2006. Accordingly, a meeting of the Compensation Committee has been convened to be held on November 16, 2006. | - |
| INDIACEM | The India Cements Limited | 23 Oct 2006 | Audited Financial Results | To Consider , inter alia , the audited financial results for the quarter/half-year ended September 30, 2006. | - |
| INDIACEM | The India Cements Limited | 07 Sept 2006 | Allotment of shares/ others | The company has informed the Exchange that Broadcom Limited, Mauritius, the warrant holder has on September 06,2006 exercised the option to acquire 52,85,814 Equity Shares of Rs.10/- each fully paid-up on conversion of 52,85,814 Equity Warrants in terms of SEBI (Disclosure & Investor Protection) Guidelines 2000. Further, a meeting of the committee of Board of Diretors of the Company will be convened on September 07,2006 to consider allotment of 1,37,43,118 Equity Shares of Rs.10/- each fully paid-up in favour of Broadcom Limited and ASPDIN Limited who have exercised option for conversion of warrants into equity shares. | - |
| INDIACEM | The India Cements Limited | 17 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | The India Cements Limited has informed the Exchange that the meetings of the Audit Committee and Board of Directors of the Company will be held on July 17, 2006, to consider and approve the unaudited financial results (subjected to a 'limited review' by the auditors of the Company) for the quarter ended June 30, 2006. | - |
| INDIACEM | The India Cements Limited | 13 Jun 2006 | Employee Stock Option Scheme | The Company had informed the exchange that the meeting of the Board of Directors will be held to consider the audited accounts for the quarter and year ended March 31, 2006. The Audit Committee of the Company's Board will review the accounts at a meeting to be held earlier to the Board Meeting on the same day. The Company has now informed the exchange that the Board of Directors at the aforesaid meeting will, inter alia, consider issue of stock option to the employees under Securities And Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. (purposed revised) | - |
| INDIACEM | The India Cements Limited | 13 Jun 2006 | Audited Accounts | to consider the audited accounts for the quarter and year ended March 31, 2006. The Audit Committee of the Company's Board will review the accounts at a meeting to be held earlier to the Board Meeting on the same day. | - |
| INDIACEM | The India Cements Limited | 13 Mar 2006 | Increase in FII Limit/ FCCBs /Others | The Board of Directors of the Company at its ensuing meeting to be held on March 13, 2006 will consider a proposal to increase the holding limit of Foreign Institutional Investors (FIIs) in addition to the proposed issue of Foreign Currency Convertible Bonds and / or other Securities. (Purpose Revised). | - |
| INDIACEM | The India Cements Limited | 13 Mar 2006 | Issue of Foreign Currency Convertible Bonds | To consider interalia issue of Foreign Currency Convertible Bonds and / or other securities. | - |
| INDIACEM | The India Cements Limited | 24 Jan 2006 | Unaudited Financial Results | Meetings of the Audit Committee of the Board and BODs of the Company will be held on January 24, 2006, to consider un-audited financial results subjected to a 'limited review' by the auditors of the Company, for the quarter / Nine months ending December 31, 2005. | - |
| INDIACEM | The India Cements Limited | 28 Nov 2005 | Audited Financial Results | To consider, inter alia, the audited financial results for the quarter/ half year ending September 30, 2005. | - |
| INDIACEM | The India Cements Limited | 09 Nov 2005 | Board meeting rescheduled | The scheduled meeting of the BODs to consider, inter alia, the audited financial results for the quarter / half year ending September 30, 2005 , is now advanced from November 28, 2005 to November 09, 2005. | - |
| INDIACEM | The India Cements Limited | 30 Jul 2005 | Board meeting postponed | A meeting of the Board of Directors of the Company scheduled to be held on July 29, 2005 to consider and approve the unaudited financial results for the quarter ending June 30, 2005, the aforesaid board meeting stands postponed to July 30, 2005. | - |
| INDIACEM | The India Cements Limited | 29 Jul 2005 | Unaudited Financial Results | Meetings of the Audit Committee and Board of Directors of the Company will be held on July 29, 2005, to consider and approve the unaudited financial results (subject to a 'limited review' by the auditors of the Company) for the quarter ending June 30, 2005. | - |
| INDIACEM | The India Cements Limited | 25 Jul 2005 | Unaudited Financial Results/Others | 1)To consider and approve the unaudited financial results for the quarter ended June 30, 2005 and 2) To consider,inter alia,Issue of Global Depository Shares / other securities.(Purpose revised). | - |