Board Meetings for ADANIPORTS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ADANIPORTSAdani Ports and Special Economic Zone Limited25 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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ADANIPORTSAdani Ports and Special Economic Zone Limited28 Jul 2008Unaudited Financial Results/MergerThe Company had informed the Exchange regarding the Board Meeting to be held on July 28, 2008 to consider and adopt unaudited Financial results for the quarter ended June 30, 2008. The Company has now informed the Exchange that Inland Conware Pvt. Ltd. (ICPL) a wholly owned subsidiary of the Company has intimated proposed merger with Adani Logistics Limited (ALL) & Inland Conware Ludhiana Pvt. Ltd. (ICLPL) the Transferor Companies. Inland Conware Ludhiana Pvt. Ltd. (ICLPL) being subsidiary of Inland Conware Pvt. Ltd. (ICPL), all the three companies are subsidiaries of the Company. The above matter will be considered by the Board of Directors at their Meeting scheduled to be held on July 28, 2008 in addition to consider and adopt unaudited financial results for the quarter ended June 30, 2008. (Purpose Revised).
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ADANIPORTSAdani Ports and Special Economic Zone Limited28 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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ADANIPORTSAdani Ports and Special Economic Zone Limited28 May 2008Audited Financial Results and DividendTo consider and adopt Audited Financial results for the quarter and year ended March 31, 2008 and also to recommend dividend, if any, for the year ended March 31, 2008.
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ADANIPORTSAdani Ports and Special Economic Zone Limited29 Jan 2008Unaudited Financial ResultsTo consider and adopt unaudited financial results for the quarter ended December 31, 2007.
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