Board Meetings - Clutch Auto Ltd.

The latest board meeting for Clutch Auto Ltd. took place on 18 Oct 2016, for the purpose of Quarterly Results

Ex-date Purpose Notes
18 Oct 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
11 Feb 2013 Quarterly Results (Cancelled)
17 Dec 2012 To consider Preferential Allotment inter-alia, to consider the proposal of making Preferential Allotment of Fully Convertible Warrants to the persons belonging to Promoter as well as Non- Promoter Group.
10 Nov 2012 Quarterly Results (Revised)
22 Aug 2012 Audited Results -
13 Aug 2012 Audited & Quarterly Results For the quarter ended 30th June, 2012 & for the year ended 31.03.2012.
30 Jun 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results & Others -
28 May 2011 Scheme of Demerger inter alia to consider & approve the Scheme of Demerger proposed for the Company.
14 May 2011 Quarterly Results -
31 Mar 2011 Allotment of Shares For allotment of Shares to Mrs. Veena Mehta, Promoter on conversion of the Share Warrants allotted to her on preferential basis.
12 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
11 Aug 2010 Audited & Quarterly Results (Board meeting postphoned from 06/08/2010)
15 May 2010 Quarterly Results (Revised)
30 Mar 2010 Allotment of Equity Shares For allotment of 3,68,000 Equity Shares to Mrs. Veena Mehta, Promoter (with a lock-in period of 3 years upto March 29, 2013) on Conversion of Share Warrants allotted to her on pref. basis.
25 Feb 2010 Allotment of Warrants The Board has allotted 24,45,000 Warrants at an Issue price of Rs. 50/- each (including premium of Rs. 40/- each), on preferential allotment basis to Mrs. Veena Mehta belonging to the promoters group.
04 Jan 2010 Quarterly Results & Others For issue and allotment of 24,45,000 Equity Share Warrants @ Rs. 50/- each (including premium of Rs. 40/- each) to Promoters under preferential allotment under SEBI (ICDRs) Regulations, 2009.
31 Oct 2009 Quarterly Results -
28 Jul 2009 Audited & Quarterly Results -
18 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
26 Jul 2008 Quarterly Results -
28 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
22 Aug 2007 Audited Results -
20 Jul 2007 Quarterly Results -
21 Apr 2007 Quarterly Results -
04 Apr 2007 To consider conversion of warrants To consider the allotment of equity shares on conversion of warrants on preferential basis.
30 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
29 Apr 2006 Interim Dividend -
22 Apr 2006 Quarterly Results -
31 Mar 2006 Conversion of warrants To consider the allotment of equity shares on conversion of warrants on preferential basis. (Revised)
24 Feb 2006 To fix E.G.M. date To consider the special business.
11 Feb 2006 Conversion of Warrants To consider the allotment of equity shares on conversion of warrants on preferential basis.
19 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
20 Aug 2005 Preferential Issue of shares -
07 Jul 2005 Quarterly Results -
02 Jul 2005 Preferential Issue of shares on conversion of share warrants
27 Jun 2005 Accounts -
22 Jan 2005 Quarterly Results -
27 Dec 2004 Preferential Issue of shares -
25 Oct 2004 Quarterly Results -
23 Aug 2004 Accounts -
29 Jul 2004 Quarterly Results -
24 Apr 2004 Quarterly Results (Revised)
19 Jan 2004 Quarterly Results -
24 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
26 Jul 2003 Quarterly Results -
28 Apr 2003 Quarterly Results -
29 Jan 2003 Quarterly Results -
26 Oct 2002 Quarterly Results -
26 Jul 2002 Accounts & Quarterly Results -
27 Apr 2002 Quarterly Results -
28 Jan 2002 Quarterly Results (Revised)
20 Oct 2001 Quarterly Results -
28 Jul 2001 Accounts & Quarterly Results -
30 Apr 2001 Quarterly Results -
25 Jan 2001 Quarterly Results -
23 Oct 2000 Quarterly Results Revised
08 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
22 Jan 2000 Quarterly Results -
26 Oct 1999 Quarterly Results -
12 Aug 1999 Accounts -
26 Apr 1999 Quarterly Results -
23 Apr 1999 Quarterly Results -
18 Jan 1999 Quarterly Results -
28 Oct 1998 Quarterly Results (Revised) -
26 Oct 1998 Quarterly Results (Revised) -
16 Oct 1998 Quarterly Results -
21 Aug 1998 Accounts -
25 May 1998 Half Yearly Results -
29 Nov 1997 Half Yearly Results. -
23 May 1997 Half Yearly Results. -