Board Meetings for UMIYA-MRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 30 May 2005 | Audited Financial Results/Dividend/Others | To consider, among others, approval of the reviewed financial results for the quarter, and audited financial results for the year, ended March 31, 2005, and recommendation of dividend, for approval of members at their AGM scheduled to be held on August 10, 2005. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 29 Jan 2005 | Unaudited Quarterly results/Buyback | To consider, inter-alia, 1) approval of the quarterly results for the quarter ended December 31, 2004, 2) To take on record 'Limited Review Report' given by the Auditors of the Company 3) to furnish Explanations thereon, if any , 4) To consider buy back of company's equity shares, at prevailing market rates, through stock exchange mechanism. A meeting of the Audit Committee is scheduled to be held on January 29, 2005, to consider quarterly results for the quarter ended December 31, 2004, subjected to 'Limited Review ' by the Auditors of the Company. | - |
| UMIYA-MRO | UMIYA BUILDCON LIMITED | 27 Oct 2004 | Quarterly results | To consider among others : 1) approval of the quarterly results for, and upto the quarter ended on September 30, 2004, which are subjected to 'Limited Review' by the Auditors of the Company. 2) to take on record 'Limited Review Report' given by the Auditors of the Company. 3) to furnish explanations thereon, if any. The Company has further informed that the Audit Committee is scheduled to be held on October 27, 2004, to consider among others, quarterly results for, and upto the quarter ended on September 30, 2004. | - |
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