Board Meetings for ANTGRAPHIC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ANTGRAPHIC | Antarctica Limited | 29 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| ANTGRAPHIC | Antarctica Limited | 31 Jan 2006 | Unaudited Accounts | To consider, inter alia the Un-Audited Accounts of the Company for the quarter ended December 31, 2005. | - |
| ANTGRAPHIC | Antarctica Limited | 19 Dec 2005 | Sub division/split | Following the requisite approval of the shareholders obtained at the AGM of the Company held on September 30, 2005, a meeting of the board of Directors of the Company has been convened to be held on December 19, 2005, to consider, inter-alia, splitting of face value of each equity shares of the company of Rs. 10 each into 10 equity shares of Re.1 each. | - |
| ANTGRAPHIC | Antarctica Limited | 31 Oct 2005 | Unaudited Accounts | To consider, interalia the unaudited accounts of the Company for the Quarter ended September 30, 2005. | - |
| ANTGRAPHIC | Antarctica Limited | 14 Oct 2005 | Preferential Allotment | To consider, inter alia, Preferential allotment of upto 15,00,000 Equity shares of Rs.10/- each at par to Mr.Ranjan Kuthari, Chairman & Managing Director of the Company , upon the conversion of outstanding loan of like amount. | - |
| ANTGRAPHIC | Antarctica Limited | 30 Aug 2005 | Audited Accounts | Interalia, the audited accounts of the Company for the FY 2004-05 comprising a period of 12 months commencing from April 01, 2004 to March 31, 2005. | - |
| ANTGRAPHIC | Antarctica Limited | 30 Jul 2005 | Results/Sub-division | 1) To consider and take on record the Unaudited financial results of the company for the quarter ended June 30, 2005; 2) To consider a proposal for splitting the face value of each equity share of the company of Rs.10.00 each into 10 equity shares of Rs.1.00 each. (Purpose revised) | - |
| ANTGRAPHIC | Antarctica Limited | 30 Jul 2005 | Unaudited Accounts | To consider, interalia the un-audited accounts of the Company for the quarter ended June 30, 2005. | - |
| ANTGRAPHIC | Antarctica Limited | 30 Apr 2005 | Unaudited Accounts | To consider,interalia the un-audited accounts of the company for the quarter ended March 31,2005. | - |
| ANTGRAPHIC | Antarctica Limited | 31 Jan 2005 | Unaudited Accounts | To consider, interalia the unaudited accounts of the Company for the quarter ended December 31, 2004. | - |
| ANTGRAPHIC | Antarctica Limited | 30 Oct 2004 | Unaudited Accounts | To consider, interalia the unaudited accounts for the quarter ended September 30, 2004. | - |
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