Board Meetings for SHAH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAH | Shah Metacorp Limited | 30 May 2013 | Results | Inter alia, to consider and take on record the Audited financial results of the Company for the quarter & year ended on March 31, 2013. | - |
| SHAH | Shah Metacorp Limited | 12 Feb 2013 | Results/Others | Inter alia, to consider the following : (1) To take on record the Quarterly Unaudited financial results of the Company for the quarter ended on December 31, 2012; (2) To consider the business of passing of resolution by postal ballot. | - |
| SHAH | Shah Metacorp Limited | 12 Nov 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on September 30, 2012. | - |
| SHAH | Shah Metacorp Limited | 27 Aug 2012 | Board Meeting Adjourned | The Company had informed the Exchange that the meeting of Board of Directors of the Company was held on August 14, 2012 to approve the Annual Audited Financial results of the Company for the year ended March 31, 2012. The Company has now informed the Exchange that the agenda of approval of Audited Financial Results for the year ending March 31, 2012 was postponed to next Board Meeting of the Company which will be held on August 27, 2012 due to some technical problems faced in accounts department it was not possible to provide the audited results. | - |
| SHAH | Shah Metacorp Limited | 14 Aug 2012 | Results/Others | Inter alia to transact the following business: 1) To approve the Annual Audited Financial results of the Company for the year ended March 31, 2012. (2)To consider and take on record the quarterly unaudited financial results of the company for the quarter ended on June 30, 2012. (3) To determine the period for the Closure of the register of members and the share transfer books of the company for the purpose of AGM. (4) To consider the reappointment of Mr. Viral Shah as Managing Director, Mr. Manish Shah as Whole Time Director and Mrs. Giraben Solanki as Executive Director of the Company. (5) To consider any item with permission of the Chair. | - |
| SHAH | Shah Metacorp Limited | 07 May 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter & year ended on March 31, 2012. | - |
| SHAH | Shah Metacorp Limited | 13 Feb 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on December 31, 2011. | - |
| SHAH | Shah Metacorp Limited | 14 Nov 2011 | Un-audited Financial Results | Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on September 30, 2011. | - |
| SHAH | Shah Metacorp Limited | 01 Sept 2011 | Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting to be held on August 26, 2011 inter alia to transact following business: 1) To approve the Audited financial results of the Company year ended on March 31, 2011. 2) To determine the period for the Closure of the Register of Members and the Share Transfer Books of the Company for the purpose of AGM. 3) To consider any item with the permission of the Chair. The Company has now informed the Exchange that in the meeting held on August 26, 2011 the Board required certain further information and clarifications for approval of audited financial results which was not available in the above meeting and hence it was decided by the board that the approval of audited financials for the year ending on March 31, 2011 is postponed to the next Board Meeting of the Company which will be held on September 01, 2011. | - |
| SHAH | Shah Metacorp Limited | 26 Aug 2011 | Results/Others | Inter alia to transact following business: 1) To approve the Audited financial results of the Company year ended on March 31, 2011. 2) To determine the period for the Closure of the Register of Members and the Share Transfer Books of the Company for the purpose of AGM. 3) To consider any item with the permission of the Chair. | - |
| SHAH | Shah Metacorp Limited | 12 Aug 2011 | Un-audited Financial Results | Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter ended on June 30, 2011. | - |
| SHAH | Shah Metacorp Limited | 12 May 2011 | Un-audited Financial Results | Inter alia, to consider and take on record the Quarterly Unaudited financial results of the Company for the quarter and year ended on March 31, 2011. | - |
| SHAH | Shah Metacorp Limited | 11 Feb 2011 | Un-audited Financial Results | For consideration of unaudited financial results for the quarter ended on December 31, 2010. | - |
Showing page 9 of 9 (133 total items)