Board Meetings for OLECTRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| OLECTRA | Olectra Greentech Limited | 11 Jan 2007 | Miscellaneous | To consider interalia the withdrawal of Rights Issue previously announced by the Company, and any other matter with the permission of the Chair. | - |
| OLECTRA | Olectra Greentech Limited | 30 Oct 2006 | Unaudited Financial Results/Others | To consider interalia the Un-Audited Financial Results of the company for the Second Quarter ended September 30, 2006, and any other matter with the permission of the chair. | - |
| OLECTRA | Olectra Greentech Limited | 21 Aug 2006 | Audited Results/Others | To consider inter alia the Audited financial results of the Company for the year ended March 31, 2006 and any other matter with the permission of the chair. | - |
| OLECTRA | Olectra Greentech Limited | 29 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| OLECTRA | Olectra Greentech Limited | 29 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| OLECTRA | Olectra Greentech Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| OLECTRA | Olectra Greentech Limited | 29 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| OLECTRA | Olectra Greentech Limited | 08 Aug 2005 | Audited Accounts/ Others | Interalia to approve the Audited Accounts for the year 2004-05 and fix the date of AGM. | - |
| OLECTRA | Olectra Greentech Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| OLECTRA | Olectra Greentech Limited | 24 Jun 2005 | Allotment of shares | For allotment of 1051165 Equity Shares of Rs.4 each on exercise of option by Mr. L P Sashikumar. | - |
| OLECTRA | Olectra Greentech Limited | 17 Jun 2005 | Rights Issue/ Preferential Issue/Others | The Board meeting scheduled for June 10, 2005 stands postponed to June 17, 2005 interalia to consider (a) Allotment of Equity Shares to the following persons on exercise of warrants allotted to them earlier: 1) Mr. L. P. Sashi Kumar-1051165 equity shares; 2) Venus Capital Management Inc-2102330 equity shares; 3) ITF Mauritius-2102330 equity shares, and 4) Mr. K.V.S. Chalapathirao-2102330 equity shares. (b) To consider the Preferential Issue/Rights Issue/ or any combination thereof and any other matter with the permission of the chair. (Purpose Revised) | - |
| OLECTRA | Olectra Greentech Limited | 10 Jun 2005 | Allotment of shares/ others | Interalia to consider : (a) Allotment of Equity Shares to M/S Venus Capital Management Inc; and M/S ITF Mauritius on exercise of option for conversion of warrants into Equity Shares; (b) Further Preferential Issue of Securities to the specified persons in terms of SEBI Guidelines and; (c) To convene the EGM for considering (b) above. | - |
| OLECTRA | Olectra Greentech Limited | 30 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| OLECTRA | Olectra Greentech Limited | 14 Mar 2005 | Miscellaneous | To Consider, inter-alia: 1) Allotment of 73,58,155 Equity Warrants on preferential basis to FIIs, Promoters and others subject to receipt of in-principle approvals from the Stock Exchanges, 2) The proposal for acquisition of 51% stake in SRV Telecom Private Limited. | - |
| OLECTRA | Olectra Greentech Limited | 28 Jan 2005 | Board meeting postponed | The Board Meeting scheduled for January 22, 2005 has been postponed to January 28, 2005 to consider the un-audited financial results for the third quarter ended December 31, 2004. | - |