Board Meetings for REMSONSIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| REMSONSIND | Remsons Industries Limited | 30 Jun 2007 | Audited Financial Results/Others | To discuss inter alia the following matters: (1) To consider and approve the Audited Balance Sheet as at March 31, 2007 and Profit and Loss Account for the year ended as on that date. (2) To consider and approve the Audited quarterly financial results for the period from January 01, 2007 to March 31, 2007. (3) To fix the date of Book-Closure and consider other related matters. | - |
| REMSONSIND | Remsons Industries Limited | 30 Apr 2007 | Unaudited Financial Results | To take on record the Un-audited Financial Results of the Company for the Quarter ended March 31, 2007, subject to a Limited Review Report from the Statutory Auditors. | - |
| REMSONSIND | Remsons Industries Limited | 25 Jan 2007 | Unaudited Financial Results/Others | To take on record the Un-audited Financial Results of the Company for the quarter ended December 31,2006, subject to a Limited Review Report from the Statutory Auditors. Further, in the aforesaid meeting, the Board will also consider and approve sale of the Company's Unit at Pune including land and buildings and for this purpose the Board will fix date, time and venue for the Extra-Ordinary General Meeting of the Members of the Company to be convened for passing of the resolution U/s 293 (1) (a) of the Companies Act, 1956. | - |
| REMSONSIND | Remsons Industries Limited | 04 Dec 2006 | Allotment of shares/ others | To make allotment of Equity Shares pursuant to the Scheme of Amalgamation, as approved by the Hon. High Court of Bombay. In the aforesaid meeting, the Board will also consider listing application to be made to Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) for listing of the aforesaid equity shares. This meeting will also consider and approve Corporate Action information Forms and other details, if any, to be filed with the National Securities Depositories Limited (NSDL) and Central Depository Services (India) Limited (CDSL) in compliance of the allotment of equity shares pursuant to the Scheme of Amalgamation. | - |
| REMSONSIND | Remsons Industries Limited | 31 Oct 2006 | Unaudited Financial Results | to take on record the Un-audited Financial Results for the Quarter ended September 30, 2006, subject to a Limited Review Report from the Statutory Auditors. | - |
| REMSONSIND | Remsons Industries Limited | 04 Sept 2006 | Audited Accounts/ Others | To discuss inter alia the following matters:- (i) To consider and approve the Annual Audited Accounts for the year ended March 31, 2006 and the Director's Report and Auditor's Report thereon. (ii) To consider and approve the report on Corporate Governance and also the Management Discussion and Analysis Report forming part of the Annual Report. (iii) To fix the day, date, time and venue for the Annual General Meeting of the Company and to approve Notice convening the said Annual General Meeting. | - |
| REMSONSIND | Remsons Industries Limited | 31 Jul 2006 | Unaudited Financial Results | to take on record the Un-audited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2006, subject to a Limited Review Report from the Statutory Auditors. | - |
| REMSONSIND | Remsons Industries Limited | 29 Apr 2006 | Unaudited Financial Results/Others | To take on record the Un-audited Financial Results for the Quarter ended March 31, 2006, subject to a Limited Review Report from the Statutory Auditors. | - |
| REMSONSIND | Remsons Industries Limited | 30 Jan 2006 | Unaudited Financial Results/Others | To take on record the Un-audited Financial Results for the Quarter ended December 31, 2005, subject to a Limited Review Report from the Statutory Auditors. | - |
| REMSONSIND | Remsons Industries Limited | 28 Oct 2005 | Unaudited Accounts/Others | To take on record the Unaudited Financial Results for the quarter ended September 30, 2005, subject to the LImited Review Report from the statutory Auditors and also to consider and approve the closure of the Company's unit at Pune. | - |
| REMSONSIND | Remsons Industries Limited | 05 Oct 2005 | Scheme of Amalgamation/Others | To consider inter alia the following: (1) To consider the Valuation Report from M/s Kanu Doshi Associates, Chartered Accountants in context of the Amalgamation; (2) To consider and approve the draft of the Scheme of Amalgamation for consolidation of the Company's business through the amalgamation with the Company, the business undertakings of Daman Auto Industries Limited, Rems Auto Engineers Limited and Remsons Auto Industries Private Limited; and (3) To determine the fair ratio for exchange of shares in context of the aforesaid Scheme of Amalgamation. | - |
| REMSONSIND | Remsons Industries Limited | 19 Sept 2005 | Amalgamation | For the purpose of: (1) Considering and granting in principal approval for consolidation of the Company's business through amalgamation with the Company, the business undertakings of Daman Auto Industries Limited, Rems Auto Engineers Limited and Remsons Auto Industries Private Limited. (2) To appoint a firm of Chartered Accountants for valuation of equity shares and for determination of the share exchange ratio in context of the above referred amalgamation. | - |
| REMSONSIND | Remsons Industries Limited | 25 Aug 2005 | Annual Accounts/ Others | To discuss inter alia the following matters : 1) To consider and approve the Annual Audited Accounts for the year ended March 31, 2005 and Directors' Report & Auditors' Report thereon. Also to consider the Management Discussion and Analysis Report and the report on Corporate Governance. 2) To fix the day, date, venue and time for the AGM of the Company and to approve the Notice convening the said AGM. 3) To fix the dates for Book closures for the purpose of AGM and to approve the text of Notice to be published in the newspapers. | - |
| REMSONSIND | Remsons Industries Limited | 03 Aug 2005 | Board meeting postponed | The board meeting scheduled to be held on July 30, 2005 to consider unaudited financial results for the quarter ended June 30, 2005 is postponed to be held on August 3, 2005. | - |
| REMSONSIND | Remsons Industries Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |