Board Meetings for INDORAMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDORAMA | Indo Rama Synthetics (India) Limited | 16 May 2007 | Audited Financial Results/Dividend/Others | For the following purposes : (1) To consider and approve the proposal of Merger of Indo Rama Petrochemicals Limited (IRPL) with the Company, Indo Rama Synthetics (India) Limited (IRSL) and to decide the share exchange ratio etc. (2) To consider and approve Audited Financial Results of the Company for the financial year 2006 - 07 ended on March 31, 2007. (3) To consider and if thought fit, to recommend dividend for the financial year 2006 - 07. (4) To consider and decide the date of the next Annual General Meeting of the Company. (5) To consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 19 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 30 Nov 2006 | Merger | To consider, on principle, the Merger of Indo Rama Petrochemicals Limited (IRPL) with the Company, Indo Rama Synthetics (India) Limited (IRSL). IRPL, a non-listed closely held Company is in the advanced stage of commissioning of a Coal fired Captive Power Plant at Butibori, Nagpur. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 17 Oct 2006 | Unaudited Financial Results | To consider and take on record the Un-audited Financial Results of the Company (Reviewed) for the Second Quarter/Half Year ended on September 30,2006. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 25 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 20 Apr 2006 | Audited Financial Results/Dividend/Others | (1) To consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2006.(2) To consider and if thought fit, to recommend dividend for the Financial Year 2005-2006.(3) To Consider and decide the date of the next Annual General Meeting of the Company.(4) To Consider and decide the dates of closure of Register of Members and Share Transfer Books of the Company. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 21 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 20 Jan 2006 | Board Meeting Re-scheduled | The Meeting of the Board of Directors of the Company scheduled to be held on January 21, 2005 has been rescheduled and will now be held on January 20, 2005 to consider and take on record the Un-audited Financial Results of the Company for the Third Quarter ended on December 31, 2005. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 13 Oct 2005 | Unaudited Financial Results/Others | (1) To consider and take on record the Un-audited Financial Results of the Company (Reviewed) for the Second Quarter ended on September 30, 2005. (2) To consider and decide Issue of Foreign Currency Convertible Bond (FCCB), Shares through GDRs/ADRs and/or Share Warrants or any other Security. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 13 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 27 Apr 2005 | Audited Financial Results/Dividend/Others | 1) To consider and approve Audited Financial Results of the Company for the financial year ended March 31, 2005. 2) To consider and if thought fit, to recommend a final dividend, for the year 2004-05. 3) To consider and decide the date of the next AGM of the Company. 4) To consider and decide the dates of closure of Register of Members and Share Transfer Books. | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 19 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| INDORAMA | Indo Rama Synthetics (India) Limited | 20 Oct 2004 | Unadited Financial results / Interim Dividend | 1. To consider and take on record the un-audited financial results of the company for the quarter/ half year ended September 30, 2004. 2. To consider and if though fit, to declare interim dividend on the equity capital of the company for the year 2004-05. | - |
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