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Board Meetings - CORE Education & Technologies Ltd.

See past and forthcoming board meetings of CORE Education & Technologies Ltd. - COREEDUTEC, 512199

Ex-datePurposeNotes
2016-08-25Quarterly Results
2016-02-13Quarterly Results
2015-08-17Quarterly ResultsAdjourned from 14/08/2015
2015-02-14Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-06-10Audited Results
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results & Dividend
2013-05-15Quarterly Results
2013-02-13Quarterly Results & ESOPEmployees stock option plan
2012-11-10Quarterly Results
2012-08-14Quarterly Results
2012-04-30Audited Results & Dividend
2012-02-09Quarterly Results & ESOPFor allotment of 56,849 Equity Shares of Rs. 2/- each to employees of the Co. & Subsidiary Co's under CORE ESOS 2007 & CORE ESOS 2009 & 81,732 Equity Shares of Rs.2/- each against conversion of FCCBs.
2011-10-24Quarterly Results
2011-07-30Quarterly Results
2011-05-26Audited Results & Dividend
2011-02-11Quarterly Results
2010-11-11Quarterly Results
2010-08-12Audited, Quarterly Results & DividendFor the quarter ended 30th June, 2010.
2010-05-14Quarterly Results
2010-04-15Raising of funds by issue of SecuritiesFor raising of funds in foreign currency, in one or more tranches in an aggregate amount not exceeding USD 75 million, by way of an issue of Securities including by way of FCCBs.
2010-03-24Employees Stock Option PlanFor allotment of 41,875 Equity Shares of Rs 2/- each of the Company to the eligible Employees / Director, on exercise of Stock Options granted under CORE Employees Stock Option Scheme (ESOS) 2007.
2010-01-29Quarterly Results & OthersTo enter the School Management Business in India, both in public and private sector. The projects under this new business is expected to be rolled out during the forthcoming academic year in India.
2009-12-08Allotment of WarrantsFor allotment of 1,00,00,000 Warrants at an exercise price of Rs. 185 per Warrant to Promoter Group to be exercised within 18 months period. Each Warrant will entitle the Warrant holder.
2009-10-23Quarterly Results
2009-10-01Issue of Equity Warrants & OthersTo issue of Equity Warrants to the Promoters / Promoter group on pref. basis & to appoint of Mr. Raj Venkaty as the CFO of the WoS - CORE Education & Consulting Solutions Inc.
2009-08-05Audited Results, Dividend & OthersThe Board approved to issue of ADRS / GDRs / FCCBs / QIP upto Rs 1,250 crore, in one or more tranches & Introduction of CORE Employee Stock Option Scheme 2009.
2009-07-31Quarterly Results
2009-04-30Quarterly Results
2009-01-28Quarterly Results
2008-10-22Quarterly Results
2008-07-31Quarterly Results
2008-06-27To consider raising of funds1. Subject to the approval of the Shareholders raising additional funds upto USD 500 million from domestic and or international market by way of QIP, FCCB, ADR, GDR etc.
2008-05-22Audited Results & Dividend
2008-03-13To consider allotment of warrantsTo consider allotment of 4,50,000 Warrants to TGS Investment & Trade Pvt Ltd, the Private Equity Arm of the AV Birla Group.
2008-01-28Quarterly Results
2007-10-29Quarterly Results
2007-07-26Quarterly Results
2007-04-10Accounts
2007-02-22Sub Division of Equity sharesTo consider sub-dividing the face value of shares from Rs 10 per equity share to Rs 2 per equity share.
2007-01-31Quarterly Results
2006-12-23Allotment of equity sharesInter alia, for considering the allotment of equity shares pursuant to the conversion notice received from the holders of Foreign Currency Convertible Bonds (FCCB).
2006-10-30Interim Dividend
2006-10-05To approve issue of FCCB'sTo approve the draft offer document for issue of "Foreign Currency Convertible Bonds" and other related issues.
2006-08-19Allotment of Bonus Shares
2006-07-28Quarterly Results
2006-06-07Accounts, Dividend & Bonus Issue
2006-04-28Quarterly Results
2006-01-28Quarterly Results
2005-12-22Appointment of Directors
2005-12-01OthersTo consider making investments in joint ventures/ wholly owned subsidiaries abroad.
2005-10-28Quarterly Results
2005-09-19Allotment of Equity Sharesby way of preferential allotment at a price of Rs 150/- per share with a lock-in period of 1 year from September 19, 2005.
2005-07-28Quarterly Results & Preferential Issue
2005-06-27OthersTo allotment of bonus shares which approved in AGM on 20/05/2005
2005-04-19Accounts, Bonus issue & Stock Split
2005-01-27Quarterly Results
2004-10-09Quarterly Results
2004-07-29Quarterly Results
2004-06-29Accounts
2003-10-21Quarterly Results & OthersIncrease in Authorised Capital & & GeneralExpansion plan & Amendment to article of Association.
2003-07-31Quarterly Results
2003-04-30Accounts
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-07-31Quarterly Results
2002-06-29Accounts
2002-01-31Quarterly Results
2001-11-08Half Yearly Results
2001-07-30Quarterly Results
2001-06-29Accounts
2001-01-30AccountsNine Months
2000-06-23Accounts
2000-01-29Quarterly Results
1999-11-01Half Yearly Results
1998-09-03Accounts
1998-07-30Half Yearly Results & Quarterly Results
1998-05-05Half Yearly Results
1997-11-25Accounts
1997-05-29Half Yearly Results