Board Meetings for SUNFLAG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUNFLAG | Sunflag Iron And Steel Company Limited | 31 Oct 2007 | Unaudited Financial Results/Others | Inter-alia, to consider and approve the Un-audited Financial Results for the Second Quarter ended September 30, 2007 amongst others. | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 30 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 29 May 2007 | Board meeting adjourned | (a) to consider the Un-audited / Audited Financial Results for the Quarter / Year ended March 31, 2007 and; (b) to consider the recommendation of Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2007. | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 21 May 2007 | Audited Financial Results/Others | Inter-alia, to consider and approve Audited Financial Results for the Financial Quarter / Year ended on March 31, 2007 and Change in Director(s) i.e. Resignation of Mr. D. B. Moharil and Appointment of Director of the Company, amongst others. | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 22 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 22 Jan 2007 | Unaudited Financial Results/Others | The company had informed the Exchange regarding a Board Meeting scheduled to be held on January 22, 2007 to consider unaudited financial results for the quarter ended December 31, 2006. The company has now informed the Exchange that in addition to consideration and approval of statement of Unaudited Financial Results for the Third quarter ended 31.12.2006, the Board of Directors of the Company will also consider the resignation tendered by Mr. D.B. Moharil, Whole Time Director and appointment of Director/Occupier in his place. (Purpose revised). | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 28 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 16 May 2006 | Audited Financial Results/Dividend/Others | (1) to consider and approve Audited Annual Accounts for the financial year ended March 31, 2006. (2) to consider and approve statement of Audited Financial Results for the quarter ended March 31, 2006 (3) Likely consideration of declaration of dividend for the financial year 2005-2006. | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 31 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| SUNFLAG | Sunflag Iron And Steel Company Limited | 31 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
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