Board Meetings for UCAL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
UCALUCAL LIMITED29 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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UCALUCAL LIMITED28 May 2008Audited Financial Results and DividendTo approve the Audited Financial Results for the year ended March 31, 2008 and to decide on the payment of dividend for the said period.
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UCALUCAL LIMITED16 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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UCALUCAL LIMITED30 Oct 2007Unaudited Financial ResultsTo take on record the Unaudited Financial Results of the Company for the half year ended September 30, 2007.
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UCALUCAL LIMITED25 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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UCALUCAL LIMITED17 Jul 2007Audited Financial Results and DividendThe Company had informed the Exchange regarding the postponement of a meeting of Board of Directors scheduled to be held on May 30, 2007 to approve the Audited Financial results for the year ended March 31, 2007. The Company has now informed the Exchange that: "The meeting of the Board of Directors will be held on 17th July 2007 to approve the Audited Financial results for the year ended 31.3.2007. The date has been fixed to suit the availability of the Directors, in particular the Japanese Directors".
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UCALUCAL LIMITED30 May 2007Audited Financial Results and DividendTo approve the Audited Financial results for the year ended March 31, 2007 and to consider the payment of dividend for the said period.
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UCALUCAL LIMITED11 Jan 2007Unaudited Financial ResultsTo take on record the Unaudited Financial Results of the Company for the quarter ended December 31,2006.
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UCALUCAL LIMITED18 Oct 2006Unaudited Financial ResultsTo take on record the Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2006.
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UCALUCAL LIMITED25 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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UCALUCAL LIMITED05 Jun 2006Audited Financial Results and Dividendto approve the Audited Financial results for the year ended March 31, 2006 and to consider the payment of dividend for the said period.
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UCALUCAL LIMITED20 Jan 2006Unaudited Results/Interim DividendTo consider Unaudited Financial Results for the quarter ended December 31, 2005 and it is proposed to consider the payment of interim dividend [Purpose Revised].
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UCALUCAL LIMITED20 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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UCALUCAL LIMITED13 Oct 2005Unaudited Financial ResultsTo take on record the Unaudited Financial Results of the Company for the quarter / half year ended September 30, 2005.
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UCALUCAL LIMITED26 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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Showing page 8 of 9 (126 total items)