Board Meetings - Easun Reyrolle Ltd.

The latest board meeting for Easun Reyrolle Ltd. took place on 26 Oct 2019, for the purpose of Audited Results

Ex-date Purpose Notes
26 Oct 2019 Audited Results -
25 Oct 2019 Audited Results -
04 Sep 2019 Audited Results -
18 Feb 2019 Quarterly Results (Revised)
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
04 Sep 2018 Quarterly Results -
27 Aug 2018 Audited Results -
13 Feb 2018 Quarterly Results -
22 Sep 2017 Quarterly Results -
30 Jun 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
18 Aug 2016 Others Inter-alia to discuss generally the proposal for issuance of warrants to the Promoters, Promoter Group and others on preferential basis.
17 Aug 2016 Quarterly Results (Revised from 12/08/2016)
28 May 2016 Audited Results Revised from 27/05/2016
13 Feb 2016 Quarterly Results (Revised from 12/02/2016)
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
17 Feb 2015 Quarterly Results (Revised from 14/02/2015)
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
05 Mar 2014 Others 1. To fix record date to determine the names of shareholders entitled for the rights offer 2. To finalize the ratio of rights, issue price for offer of equity shares to the existing Shareholders.
14 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
27 Jun 2013 Audited Results & Dividend (Revised)
12 Feb 2013 Quarterly Results -
17 Nov 2012 Raising of funds To decide rasing funds by way of debt/equity.
16 Nov 2012 Quarterly Results -
14 Aug 2012 Audited & Quarterly Results For the quater ended 30th June, 2012 & for the year ended 31st March, 2012.
15 May 2012 Quarterly Results -
25 Jan 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
25 Jul 2011 Quarterly Results -
01 Jun 2011 Audited Results & Final Dividend (Revised)
01 Feb 2011 Quarterly Results (Revised)
29 Oct 2010 Quarterly Results -
11 Oct 2010 Issue of Convertible Warrants -
27 Jul 2010 Audited, Quarterly Results & F. Dividend The Board has recommended a Dividend of Rs 4 per Equity Share (of Rs. 2 paid up) for the FY 2009-10 out of which Rs. 3 per Equity Share is one-time special Dividend on account of exceptional items.
15 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
19 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
28 Jun 2009 Audited Results & Dividend To recommend a dividend at Rs.2.00 per share for the financial year 2008-09.
21 Apr 2009 Appointment of Alternate Director To appoint Mr Rakesh Garg as Alternate Director to Dr. S Ramani (an Independent Director). The above appointment is made in terms of Sec.313 of the Companies Act, 1956.
23 Jan 2009 Others Inter alia, to consider investment in the equity of an Overseas Company engaged in developing and marketing Switchgear Technology.
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
31 May 2008 Audited Results & Dividend To recommend a Dividend of 150% for the financial year 2007-08 (including Interim Dividend of 25% paid during April, 2008).
25 Mar 2008 Interim Dividend -
23 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
22 Aug 2007 To consider raising of additional funds -
30 Jul 2007 Quarterly Results -
30 May 2007 Stock Split -
31 Jan 2007 Issue of Convertible Warrants Inter alia, proposed to consider issue of Convertible Warrants to Indian Promoters of the Company on preferential basis.
26 Oct 2006 Quarterly Results & Interim Dividend -
15 Jul 2006 Quarterly Results -
19 Jan 2006 Quarterly Results -
18 May 2005 Accounts -
07 May 2004 Accounts -
29 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
11 Jan 2003 Quarterly Results -
20 Jun 1997 Accounts -
19 Mar 1997 Interim Dividend -