Board Meetings - Clutch Auto Ltd.

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

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