Board Meetings for KPIL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KPIL | Kalpataru Projects International Limited | 31 Jul 2007 | Unaudited Accounts | To consider inter-alia the quarterly unaudited (Provisional) accounts of the company, for the quarter ended June 30,2007. | - |
| KPIL | Kalpataru Projects International Limited | 30 Jul 2007 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding the Board Meeting scheduled to be held on July 31, 2007 to consider inter-alia the quarterly unaudited (Provisional) accounts of the company, for the quarter ended June 30, 2007. The Company has now informed the Exchange that due to unavoidable circumstances, the said meeting is rescheduled and will be held on July 30, 2007. | - |
| KPIL | Kalpataru Projects International Limited | 19 May 2007 | Audited Accounts and Dividend | Inter-alia to consider the following:- 1) Approval of Audited Final Accounts for the year ended March 31, 2007. 2) Recommendation of Dividend, if any, on Equity Shares of the Company. | - |
| KPIL | Kalpataru Projects International Limited | 29 Jan 2007 | Unaudited Accounts | To consider inter-alia the quarterly unaudited (Provisional) accounts of the company, for the quarter ended December 31,2006. | - |
| KPIL | Kalpataru Projects International Limited | 31 Oct 2006 | Unaudited Financial Results | To consider inter-alia, the quarterly unaudited (Provisional) accounts of the company for the quarter ended September 30, 2006, and half yearly results for the half year ended September 30, 2006. | - |
| KPIL | Kalpataru Projects International Limited | 22 Jul 2006 | Unaudited Accounts | To consider inter-alia the quarterly unaudited (Provisional) accounts of the company, for the quarter ended June 30,2006. | - |
| KPIL | Kalpataru Projects International Limited | 06 May 2006 | Audited Accounts and Dividend | inter-alia to consider following:- (1) Approval of Audited Final Accounts for the year ended March 31, 2006. (2) Recommendation of Dividend, if any, on Equity Share of the Company. | - |
| KPIL | Kalpataru Projects International Limited | 31 Mar 2006 | Bonus/Subdivision/Others | Inter-alia for following agenda:1)To consider and approve either split of shares or/and issuance of bonus shares,if any.2)To discuss and approve the issuance of GDR/FCCB/Private placement/Regulated issue of shares under SEBI Guidelines. | - |
| KPIL | Kalpataru Projects International Limited | 29 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| KPIL | Kalpataru Projects International Limited | 29 Oct 2005 | Unaudited Financial Results | To consider inter-alia, the quarterly unaudited(provisional) accounts of the company for the quarter ended September 30, 2005 and half yearly results for the half year ended September 30, 2005. | - |
| KPIL | Kalpataru Projects International Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| KPIL | Kalpataru Projects International Limited | 07 May 2005 | Audited Accounts/Dividend/Others | Inter-alia to consider the following:- 1) Approval of Audited Final Accounts for the year ended March 31, 2005. 2) Recommendation of Dividend, if any, on Equity Share of the Company. 3) Approval for raising long term financial resources for the Company. | - |
| KPIL | Kalpataru Projects International Limited | 28 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| KPIL | Kalpataru Projects International Limited | 30 Oct 2004 | Unaudited Accounts | To consider inter alia the unaudited accounts for the quarter/half year ended September 30, 2004. | - |
| KPIL | Kalpataru Projects International Limited | 01 Oct 2004 | Miscellaneous | To consider the investment/acquisitions. | - |
Showing page 8 of 8 (120 total items)