Board Meetings for PATINTLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PATINTLOG | Patel Integrated Logistics Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| PATINTLOG | Patel Integrated Logistics Limited | 29 Oct 2009 | Unaudited Financial Results | Inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2009. | - |
| PATINTLOG | Patel Integrated Logistics Limited | 22 Aug 2009 | Audited Accounts/Dividend/Others | Inter alia; (1) To consider and adopt the audited annual accounts of the Company for the year ended March 31, 2009. (2) To consider recommendation of dividend on equity share capital of the Company for the year ended March 31, 2009. (3) To consider forfeiture of the 10% up front amount paid on 8,00,000 Equity Warrants issued by the Company on preferential basis and consequential cancellation of the said Equity Warrants. | - |
| PATINTLOG | Patel Integrated Logistics Limited | 30 Jul 2009 | Unaudited Financial Results | Inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2009. | - |
| PATINTLOG | Patel Integrated Logistics Limited | 29 Apr 2009 | Unaudited Financial Results | Inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2009. | - |
| PATINTLOG | Patel Integrated Logistics Limited | 29 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| PATINTLOG | Patel Integrated Logistics Limited | 27 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| PATINTLOG | Patel Integrated Logistics Limited | 28 Aug 2008 | Audited Accounts and Dividend | Inter alia to 1) Consider and adopt the audited annual accounts of the Company for the year ended 31st March, 2008. 2) To Consider recommendation of the dividend for the year ended 31st March, 2008. | - |
| PATINTLOG | Patel Integrated Logistics Limited | 26 Jul 2008 | Unaudited Financial Results | Inter alia, to take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2008. | - |
| PATINTLOG | Patel Integrated Logistics Limited | 30 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| PATINTLOG | Patel Integrated Logistics Limited | 29 Jan 2008 | Unaudited Financial Results/Others | Inter alia, (a) To take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007; and (b) To discuss, consider & formulate an (EMPLOYEE STOCK OPTION SCHEME) ESOP policy to be granted to the Employees, Officers and Directors of the Company, as per Sebi guidelines & / or as permissible under law. | - |
Showing page 8 of 8 (116 total items)