Board Meetings for TITAGARH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 30 Jun 2009 | Audited Financial Results and Dividend | The Company had informed the Exchange regarding a Board Meeting scheduled on June 30, 2009 for consideration of Audited Financial Results & Accounts for the Financial Year ended March 31, 2009. The Company has now informed the Exchange that the Board of Directors may also consider recommendation of Dividend, if any. (purpose revised) | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 30 Jun 2009 | Audited Financial Results | To consider inter-alia the Audited Financial Results of the Quarter & Year ended March 31, 2009. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 15 May 2009 | Audited Financial Results and Dividend | The Company had informed the Exchange that the Board Meeting scheduled on May 15, 2009 for consideration of Audited Financial Results & Accounts for the Financial Year ended March 31, 2009. The Company has now informed the Exchange that the Board of Directors may also consider recommendation of Dividend, if any.(Purposed Revised) | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 15 May 2009 | Scheme of Merger | The Company had informed the Exchange regarding the Board Meeting scheduled on May 15, 2009 for consideration of Audited Financial Results & Accounts for the Financial Year ended March 31, 2009 and also to consider recommendation of Dividend, if any. The Company has now informed the Exchange that in addition to the said meeting, another meeting of the Board of Directors of the Company has been convened at 6:00 P.M. on the same date to consider inter alia the Scheme of Merger including the Exchange ratio in the matter of proposed merger of Titagarh Steels Limited and Titagarh Biotech Private Limited. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 15 May 2009 | Board Meeting Re-scheduled | The company had informed the Exchange regarding the Board Meeting scheduled to be held on May 09, 2009. The company has now informed the Exchange that the meeting of the Board of Directors scheduled on May 09, 2009 has been cancelled. Further, a Meeting of the Board of Directors has now been scheduled on May 15, 2009 to inter-alia take on record the Audited Financial Results for the Quarter & Year ended March 31, 2009. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 09 May 2009 | Audited Financial Results | To consider inter-alia the Audited Financial Results of the Quarter & Year ended March 31, 2009. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 28 Mar 2009 | Merger/Others | To consider feasibility of merger of Titagarh Steels Limited with the Company, including appointment of valuers for the purpose. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 31 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 27 Oct 2008 | Unaudited Financial Results | To inter alia take on record the Unaudited Financial Results for the quarter and Half Year ended September 30, 2008. | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 28 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 28 Jul 2008 | Unaudited Financial Results/Others | To consider and take on record the Unaudited Financial Results for the Quarter Ended June 30, 2008. The Company has further informed the Exchange that acquisition of land for expanding manufacturing facilities at the Titagarh Unit of the Company is also proposed to be considered at the said Meeting and Shri Atim Kabra has ceased to be a director with effect from July 17, 2008 subsequent to withdrawal of his nomination on the Board of Directors. (purpose revised) | - |
| TITAGARH | TITAGARH RAIL SYSTEMS LIMITED | 28 Apr 2008 | Audited Financial Results | To consider inter-alia the Audited Financial Results for the quarter and year ended March 31, 2008. | - |
Showing page 8 of 8 (117 total items)