Board Meetings for SHAHALLOYS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAHALLOYS | Shah Alloys Limited | 31 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| SHAHALLOYS | Shah Alloys Limited | 14 Sept 2006 | Issue of GDRs/FCCBs | To allot FCCBs and Equity Shares underlying GDRs issue of the Company. | - |
| SHAHALLOYS | Shah Alloys Limited | 26 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| SHAHALLOYS | Shah Alloys Limited | 17 Feb 2006 | Allotment of Bonus Shares | For making allotment of Bonus Shares to the Shareholders of the Company whose name appears in the register of members on the record date (being February 14, 2006). | - |
| SHAHALLOYS | Shah Alloys Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| SHAHALLOYS | Shah Alloys Limited | 29 Oct 2005 | Unaudited Financial Results/Others | To transact the business, which includes the following : (1) To consider and approve the un-audited Financial quarterly Results (Provisional) for the Second quarter ended September 30, 2005. (2) Any other business with the permission of chair. | - |
| SHAHALLOYS | Shah Alloys Limited | 24 Oct 2005 | Miscellaneous | To consider the following business :- 1) To consider the Preferential Issue of the Equity Shares to selected group of persons, FIIs, Mutual Funds, Financial Institutions on Private Placement Basis as per the SEBI Guidelines / Regulations and subject to the approvals of the members in the General Meeting. 2) To consider the issue of warrants with option to subscribe for Equity Shares to the Promoters / Promoter Group on Private Placement Basis as per the SEBI Guidelines and subject to the approvals of the members in the General Meeting. 3) To consider about calling of EGM scheduled to be held on October 22, 2005 (which was deferred) and to approve convening of an EGM of the members of the Company to approve the aforesaid Agenda and others if any, required alongwith the approval of Bonus issue already recommended by the Board of Directors in their meeting held on September 13, 2005. 4) To discuss any other matter with the permission of the Chair. | - |
| SHAHALLOYS | Shah Alloys Limited | 13 Sept 2005 | Bonus/Others | To consider the following business: 1) To consider issue of bonus shares to the members of the company, subject to the approval of the members in the general meeting. 2) To consider the preferential allotment of shares to select investors, subject to the guidelines/Regulations of SEBI and subject to the approval of the members in the general meeting. 3)To consider issue of Foreign Currency Convertible Bonds(FCCB) subject to the guidelines of SEBI/RBI, and subject to approval of the members in the general meeting. 4)To consider ADR/GDR issue as per relevant guidelines and subject to the approval of members in the general meeting. 5)To consider issue of warrants to the promoters, subject to the guidelines of SEBI, and subject to the approval of the members in general meeting. 6)To consider convening EGM of the members of the company, inter alia, to approve the above, if approved by the board. 7)To decide the record date/book closure with reference to the bonus issue and other matters. 8)To discuss any other matter with the permission of the chair. | - |
| SHAHALLOYS | Shah Alloys Limited | 30 Jul 2005 | Unaudited Financial Results/Others | To transact the business mentioned herewith: 1) To consider and approve unaudited financial (Provisional) results for the 1st Quarter ended June 30, 2005; 2) Any other business with the permission of the chair. | - |
| SHAHALLOYS | Shah Alloys Limited | 25 Jun 2005 | Audited Accounts/Dividend/Others | To transact the business mentioned herewith: 1) To consider approve and adopt Annual Audited Accounts for the year ended March 31, 2005; 2) To recommend Final Dividend on Equity Shares for the year 2004-2005; 3) To decide the book closure for the year March 31, 2005; 4) Any other business with the permission of the chair. | - |
Showing page 8 of 8 (115 total items)