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Board Meetings - Clutch Auto Ltd.

See past and forthcoming board meetings of Clutch Auto Ltd. - CLUTCHAUTO, 505052

Ex-datePurposeNotes
2016-10-18Quarterly Results
2016-05-30Audited Results
2016-02-13Quarterly Results
2015-11-14Quarterly Results
2015-08-14Quarterly Results
2015-05-30Audited Results
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-02-11Quarterly Results(Cancelled)
2012-12-17To consider Preferential Allotmentinter-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.
2012-11-10Quarterly Results(Revised)
2012-08-22Audited Results
2012-08-13Audited & Quarterly ResultsFor the quarter ended 30th June, 2012 & for the year ended 31.03.2012.
2012-06-30Quarterly Results
2012-02-14Quarterly Results
2011-11-14Quarterly Results
2011-08-11Quarterly Results & Others
2011-05-28Scheme of Demergerinter alia to consider & approve the Scheme of Demerger proposed for the Company.
2011-05-14Quarterly Results
2011-03-31Allotment of SharesFor allotment of Shares to Mrs. Veena Mehta, Promoter on conversion of the Share Warrants allotted to her on preferential basis.
2011-02-12Quarterly Results
2010-11-13Quarterly Results
2010-08-11Audited & Quarterly Results(Board meeting postphoned from 06/08/2010)
2010-05-15Quarterly Results(Revised)
2010-03-30Allotment of Equity SharesFor 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.
2010-02-25Allotment of WarrantsThe 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.
2010-01-04Quarterly Results & OthersFor 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.
2009-10-31Quarterly Results
2009-07-28Audited & Quarterly Results
2009-04-18Quarterly Results
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-26Quarterly Results
2008-04-28Quarterly Results
2008-01-29Quarterly Results
2007-10-26Quarterly Results
2007-08-22Audited Results
2007-07-20Quarterly Results
2007-04-21Quarterly Results
2007-04-04To consider conversion of warrantsTo consider the allotment of equity shares on conversion of warrants on preferential basis.
2007-01-30Quarterly Results
2006-10-26Quarterly Results
2006-07-28Quarterly Results
2006-04-29Interim Dividend
2006-04-22Quarterly Results
2006-03-31Conversion of warrantsTo consider the allotment of equity shares on conversion of warrants on preferential basis. (Revised)
2006-02-24To fix E.G.M. dateTo consider the special business.
2006-02-11Conversion of WarrantsTo consider the allotment of equity shares on conversion of warrants on preferential basis.
2006-01-19Quarterly Results
2005-10-29Quarterly Results
2005-08-20Preferential Issue of shares
2005-07-07Quarterly Results
2005-07-02Preferential Issue of shareson conversion of share warrants
2005-06-27Accounts
2005-01-22Quarterly Results
2004-12-27Preferential Issue of shares
2004-10-25Quarterly Results
2004-08-23Accounts
2004-07-29Quarterly Results
2004-04-24Quarterly Results(Revised)
2004-01-19Quarterly Results
2003-10-24Quarterly Results
2003-07-31Quarterly Results
2003-07-26Quarterly Results
2003-04-28Quarterly Results
2003-01-29Quarterly Results
2002-10-26Quarterly Results
2002-07-26Accounts & Quarterly Results
2002-04-27Quarterly Results
2002-01-28Quarterly Results(Revised)
2001-10-20Quarterly Results
2001-07-28Accounts & Quarterly Results
2001-04-30Quarterly Results
2001-01-25Quarterly Results
2000-10-23Quarterly ResultsRevised
2000-07-08Quarterly Results
2000-04-29Quarterly Results
2000-01-22Quarterly Results
1999-10-26Quarterly Results
1999-08-12Accounts
1999-04-26Quarterly Results
1999-04-23Quarterly Results
1999-01-18Quarterly Results
1998-10-28Quarterly Results (Revised)
1998-10-26Quarterly Results (Revised)
1998-10-16Quarterly Results
1998-08-21Accounts
1998-05-25Half Yearly Results
1997-11-29Half Yearly Results.
1997-05-23Half Yearly Results.