Board Meetings for ZENITHSTL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 28 Jan 2008 | Unaudited Financial Results/Dividend/Bonus/others | Amongst other things, to conduct the following business: (1) To take on record the Un-audited Financial Results of the Company for the Quarter and Nine Months Period ended on December 31, 2007 alongwith the Limited Review Report of the Statutory Auditors. (2) To consider the Payment of Interim Dividend. (3) To approve the Sub-Division of Equity Shares from 1 fully paid Equity Shares of Rs.10/- each into 5 fully paid Equity Shares of Rs.2/- each. (4) To approve the Issue of Bonus Equity Shares. (5) To discuss the Feasibility of Merger of Tungabhadra Holdings Pvt. Ltd. with the Company based on the presentation to be made to the Board by the consultants. (6) To discuss the Feasibility of De-Merger of the Company's Tools Division based on the presentation to be made to the Board by the consultants. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 31 Oct 2007 | Unaudited Financial Results/Others | Amongst other things, to take on record the Un-audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2007 alongwith the Limited Review Report of the Statutory Auditors. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 14 Sept 2007 | Miscellaneous | To consider a proposal to Hive Off of Company's Tools Manufacturing Division. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 30 Jul 2007 | Unaudited Financial Results/Others | Amongst other things, to take on record the Un-audited Financial Results of the Company for the First Quarter ended on June 30, 2007 alongwith the Limited Review Report of the Statutory Auditors. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 10 Jul 2007 | Audited Accounts/Dividend/Others | Amongst other things, to approve and adopt the Audited Balance Sheet and Profit & Loss Accounts of the Company for the Financial Year Ended on March 31, 2007. The Board shall also consider proposal for the recommendation of Dividend for FY 2006-07. | - |
| ZENITHSTL | Zenith Steel Pipes & Industries Limited | 27 Jun 2007 | Audited Accounts/ Others | Amongst other things, to approve and adopt the Audited Balance Sheet and Profit & Loss Accounts of the Company for the Financial Year ended on March 31, 2007 (2006-2007). | - |
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