Board Meetings for SHIVAMAUTO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHIVAMAUTOShivam Autotech Limited13 Feb 2012Un-audited Financial ResultsTo, inter alia, consider and take on record the Unaudited Financial Results of the Company for the third Quarter and nine month period ended December 31, 2011.
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SHIVAMAUTOShivam Autotech Limited07 Nov 2011Un-audited Financial ResultsInter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended September 30, 2011.
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SHIVAMAUTOShivam Autotech Limited08 Aug 2011Un-audited Financial ResultsInter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2011.
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SHIVAMAUTOShivam Autotech Limited28 May 2011Results/DividendInteralia : (1) To consider and approve the audited financial results of the Company for the financial year ended March 31, 2011; and (2) To consider recommendation of dividend for the financial ended March 31, 2011, if any, on the equity shares of the Company.
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SHIVAMAUTOShivam Autotech Limited12 Feb 2011Un-audited Financial ResultsInter alia, to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter and nine month period ended December 31, 2010.
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SHIVAMAUTOShivam Autotech Limited09 Nov 2010Un-audited Financial ResultsInter-alia to consider and take on record the Un-audited Financial Results (Provisional) for the second quarter ended September 30, 2010.
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SHIVAMAUTOShivam Autotech Limited31 Jul 2010Results/DividendTo inter-alia consider among other things; 1) Audited Financial Accounts for the year ended March 31, 2010. 2) Unaudited Financial Results (Provisional) for the quarter ended June 30, 2010. 3) Dividend for the financial year 2009-10.
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SHIVAMAUTOShivam Autotech Limited29 Apr 2010Unaudited Financial ResultsInter-alia to consider and take on record the Unaudited Financial Results (Provisional) for the fourth quarter ended March 31, 2010
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SHIVAMAUTOShivam Autotech Limited29 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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SHIVAMAUTOShivam Autotech Limited30 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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SHIVAMAUTOShivam Autotech Limited28 Jul 2009Unaudited Financial ResultsTo inter alia consider and take on record the un-audited Financial Results (Provisional) of the Company for the quarter ended June 30, 2009.
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SHIVAMAUTOShivam Autotech Limited29 Jun 2009Audited Financial Results and DividendTo inter-alia, consider and take on record the Audited Financial Results for the financial year ended March 31, 2009 and recommendation of Dividend, if any, for the financial year 2008-09, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
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SHIVAMAUTOShivam Autotech Limited30 Jan 2009Unaudited Financial ResultsTo inter alia, consider and take on record the Un-audited Financial Results (provisional) of the Company for the quarter ended December 31, 2008.
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SHIVAMAUTOShivam Autotech Limited24 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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SHIVAMAUTOShivam Autotech Limited25 Jul 2008Unaudited Financial Results/Dividend/OthersInter-alia for consideration of the following: (1) To consider and take on record the Audited financial results for the financial year ended March 31, 2008. (2) To recommend the dividend for the financial year 2007-08. (3) To consider and take on record the Unaudited financial Results (provisional) for the first quarter ended June 30, 2008.
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Showing page 8 of 9 (126 total items)