Board Meetings - CAT Technologies Ltd.

The latest board meeting for CAT Technologies Ltd. took place on 30 May 2024, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
23 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
15 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
13 Mar 2018 Others To appoint Independent Directors on the Board of the Company.
14 Feb 2018 Quarterly Results (Revised)
11 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results & Others To re-appoint Mr. Dhiraj Kumar Jaiswal as Managing Director of the Company.
30 May 2014 Audited Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
29 Aug 2012 Audited Results -
14 Feb 2011 Quarterly Results -
22 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
26 Apr 2010 Audited Results -
30 Jan 2010 Quarterly Results -
30 Oct 2009 To issue of Convertible Warrants To issue of Fully Convertible Warrants on preferential basis to the Times Group - Bennett Coleman & Co. Ltd. & Further approval of members of the Company will be obtained by way of Postal ballot.
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
30 Jul 2008 Quarterly Results -
11 Feb 2008 Allotment of share warrants inter alia, to consider the allotment of share warrants.
28 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results & Others To consider completion formalities in respect of GDR issue including approval of various documents and completing necessary formalities.
28 Jan 2007 Quarterly Results -
28 Aug 2006 Consolidation of equity shares Consolidation of equity shares of the Company from the existing face value of Rs 1/- each to Rs 10/-.
19 May 2006 Quarterly Results -
24 Jan 2006 Allotment of shares Allotment of shares on preferential basis.
12 Dec 2005 Preferential Issue of shares -
12 Sep 2005 Preferential Issue of shares -
30 Apr 2005 Quarterly Results -
29 Mar 2005 Stock Split 1. Approve a proposal to sub-divide the equity shares of the Company from the existing face value of Rs 10/- to Rs 1/- each. 2. Proposal to issue of GDR/ADR for raising Rs 300 million & Others
31 Jan 2004 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
28 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -