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Board Meetings - AMD Industries Ltd.

See past and forthcoming board meetings of AMD Industries Ltd. - AMDIND, 532828

Ex-datePurposeNotes
2021-06-22Audited Results
2021-02-09Quarterly Results
2020-11-12Quarterly Results
2020-09-14Quarterly Results
2020-07-31Audited Results
2020-07-25Audited Results
2020-06-29Audited Results
2020-02-13Quarterly Results
2019-11-11Quarterly Results
2019-08-13Quarterly Results
2019-05-29Audited Results
2019-02-14Quarterly Results
2018-11-13Quarterly Results
2018-08-09Quarterly Results
2018-05-25Audited Results
2018-02-08Quarterly Results
2017-12-12Quarterly Results
2017-08-28Quarterly Results
2017-05-29Audited Results
2017-02-10Quarterly Results
2016-11-10Quarterly Results
2016-08-09Quarterly Results
2016-05-26Audited Results & DividendAppointed Ms. Radha Shakti Garg as a Company Secretary and Compliance Officer of the Company with effect from May 26, 2016.
2016-02-01Quarterly ResultsTo set up 4 new lines of machines at its works at Neemarana, Rajasthan, having a capacity of manufacturing 25,000 pet bottles and around 22,000 jars in a day.
2015-11-04Quarterly Results
2015-08-05Quarterly Results
2015-05-27Audited Results & Dividend
2015-02-10Quarterly Results & OthersTo consider & approve the liquidation of investments / part of investments, in order to raise funds.
2014-11-13Quarterly Results
2014-08-13Quarterly ResultsRevised from 05/08/2014.
2014-05-28Audited Results & Dividend
2014-02-07Quarterly Results
2013-11-12Quarterly Results
2013-08-08Quarterly Results
2013-05-28Audited Results & Final Dividend
2013-02-14Quarterly Results(Revised)
2012-11-01Quarterly Results
2012-08-07Quarterly Results
2012-05-23Audited Results & Final Dividend
2012-01-31Quarterly Results
2011-11-02Quarterly Results
2011-08-02Quarterly Results
2011-05-27Audited Results
2011-02-01Quarterly Results
2010-10-29Quarterly Results
2010-07-28Quarterly Results & OthersThe Board has approved the expansion by addition of 5th PET Preform Line at the Neemrana manufacturing facility situated in the State of Rajasthan with a Capital outlay of approximately Rs. 6 Crs.
2010-05-25Audited Results & Final Dividend
2010-01-28Quarterly Results
2009-10-29Quarterly Results
2009-07-28Quarterly Results
2009-06-30Appointment of an Independent DirectorTo appoint Mr. Prabhat Krishna as an Independent Director of the Co. w.e.f. June 30, 2009 & to re-appointment of Mr. Harswarup Gupta, Mr. Ashok Gupta & Mr. Adit Gupta on the Board of the Company.
2009-04-24Audited Results & Final DividendTo approve expansion of its manufacturing facilities through setting up 4th PET Preforms Line & 3rd Closure Line at its Neemrana facilities which would include the Capital Investment upto Rs 30 Cr.
2009-01-29Quarterly Results
2008-10-30Quarterly Results
2008-07-29Quarterly Results
2008-06-20Audited Results
2007-10-30Quarterly Results
2007-07-27Audited Results, Dividend & Qtr Results
2007-06-23General
2007-04-27Quarterly Results