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NSEJun 18, 2021 03:31 PM



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Board Meetings - Delta Corp Ltd.

See past and forthcoming board meetings of Delta Corp Ltd. - DELTACORP, 532848

Ex-datePurposeNotes
2021-04-26Audited Results & Final Dividend
2021-02-12Quarterly Results
2020-11-09Quarterly Results
2020-07-14Quarterly Results
2020-05-18Audited Results & Final Dividend
2020-03-28Buy Back of Shares
2020-03-09Second Interim Dividend
2020-01-13Quarterly Results & Interim Dividend
2019-10-14Quarterly Results
2019-07-08Quarterly Results
2019-04-08Audited Results & Final Dividend
2019-01-09Quarterly Results & Interim Dividend
2018-10-15Quarterly Results
2018-07-23Quarterly Results
2018-04-23Audited Results & Dividend
2018-01-15Quarterly Results
2017-10-16Quarterly Results
2017-07-24Quarterly Results
2017-05-30Audited Results & Dividend
2017-03-22Others1. Raising funds by issue of equity shares and / or such other securities, as may be permitted, by way of a public or private offering, including a qualified institutions placement.
2017-01-17Quarterly Results
2016-10-25Quarterly Results
2016-08-01Quarterly Results
2016-04-25Audited Results & Dividend
2016-01-18Quarterly ResultsResignation of Mr. Hitesh Kanani, Company Secretary and Compliance Officer of the Company with effect from January 18, 2016, (from the closing business hours of the Company.)
2015-10-21Quarterly Results
2015-07-16Quarterly Results
2015-04-17Audited Results & Dividend
2015-01-26Quarterly Results
2014-10-16Quarterly Results
2014-07-28Quarterly Results
2014-05-28Audited Results & Dividend
2014-01-31Quarterly Results
2013-10-29Quarterly Results
2013-07-30Quarterly Results
2013-04-25Audited Results & Dividend
2013-01-30Quarterly Results
2012-10-25Quarterly Results & OthersTo take on record, the unaudited Financial Results of the Co. for the quarter and half year ended Sep 30, 2012 & may also consider declaration of interim dividend on Preference Shares of the Company.
2012-07-31Quarterly Results
2012-04-27Audited Results & Dividend
2012-01-31Quarterly Results
2011-10-24Quarterly Results
2011-07-27Quarterly Results
2011-04-26Audited Results & Dividend
2011-01-28Quarterly Results
2010-10-29Quarterly Results
2010-09-20To consider the preferential allotmentThe Board has approved the preferential allotment of Equity Shares and Warrants @ Rs. 51/- per Share to certain identified Investors aggr. to Rs. 285.48 Crs. (Assuming full Conversion of Warrants)
2010-07-28Quarterly Results
2010-04-30Audited Results, Dividend & OthersTo recommend a Dividend of 8% on Preference Share of Rs. 10/- each & to raise the additional long-term funds through issuance of further Securities of the Co., upto an aggr. amount of Rs. 200 Crs.
2010-01-23Quarterly Results
2009-10-28Quarterly Results & OthersTo approve the Scheme of Arrangement and Amalgamation of Delta Hospitality Private Ltd. with Delta Corp Ltd., to increase of Authorised Share Capital of the Company & to issue of Securities of the Co.
2009-07-28Quarterly Results
2009-06-29Audited Results, Dividend & OthersTo recommend a dividend @ 8% i.e. Rs 0.80 per each on Preference shares.
2009-04-27Increase in Authorised Capital & OthersTo increase in the authorized Share Capital of the Co. & to raise additional long-term funds, through issuance of further securities of the Co., up to an aggregate principal amount of Rs 150 crores.
2009-01-29Quarterly Results & OthersTo approve revised code of conduct for board Members, senior Management personnel & to approve revised code for prevention of insider Trading.
2008-10-24Quarterly Results
2008-09-30Othersinter alia, to fix the record date for ascertaining the entitlement of the Shareholders of the Company for allotment of shares in Arrow Textiles Ltd as provided in the scheme of Demerger.
2008-07-30Quarterly Results
2008-06-18Audited Results & Dividend
2008-01-30Quarterly Results
2007-10-29Quarterly Results
2007-07-28Quarterly Results
2007-06-21Audited Results, Dividend & OthersGeneral working of the Company and proposals for investments in new ventures and options to raise finance for the same.