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Board Meetings - Easun Reyrolle Ltd.

See past and forthcoming board meetings of Easun Reyrolle Ltd. - EASUNREYRL, 532751

Ex-datePurposeNotes
2019-10-26Audited Results
2019-10-25Audited Results
2019-09-04Audited Results
2019-02-18Quarterly Results(Revised)
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-09-04Quarterly Results
2018-08-27Audited Results
2018-02-13Quarterly Results
2017-09-22Quarterly Results
2017-06-30Audited Results
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-08-18OthersInter-alia to discuss generally the proposal for issuance of warrants to the Promoters, Promoter Group and others on preferential basis.
2016-08-17Quarterly Results(Revised from 12/08/2016)
2016-05-28Audited ResultsRevised from 27/05/2016
2016-02-13Quarterly Results(Revised from 12/02/2016)
2015-11-14Quarterly Results
2015-08-14Quarterly Results
2015-05-29Audited Results
2015-02-17Quarterly Results(Revised from 14/02/2015)
2014-11-14Quarterly Results
2014-08-13Quarterly Results
2014-05-30Audited Results
2014-03-05Others1. 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.
2014-02-14Quarterly Results
2013-11-08Quarterly Results
2013-08-09Quarterly Results
2013-06-27Audited Results & Dividend(Revised)
2013-02-12Quarterly Results
2012-11-17Raising of fundsTo decide rasing funds by way of debt/equity.
2012-11-16Quarterly Results
2012-08-14Audited & Quarterly ResultsFor the quater ended 30th June, 2012 & for the year ended 31st March, 2012.
2012-05-15Quarterly Results
2012-01-25Quarterly Results
2011-11-14Quarterly Results
2011-07-25Quarterly Results
2011-06-01Audited Results & Final Dividend(Revised)
2011-02-01Quarterly Results(Revised)
2010-10-29Quarterly Results
2010-10-11Issue of Convertible Warrants
2010-07-27Audited, Quarterly Results & F. DividendThe 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.
2010-05-15Quarterly Results
2010-01-29Quarterly Results
2010-01-19Quarterly Results
2009-10-30Quarterly Results
2009-07-31Quarterly Results
2009-06-28Audited Results & DividendTo recommend a dividend at Rs.2.00 per share for the financial year 2008-09.
2009-04-21Appointment of Alternate DirectorTo 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.
2009-01-23OthersInter alia, to consider investment in the equity of an Overseas Company engaged in developing and marketing Switchgear Technology.
2008-10-30Quarterly Results
2008-07-31Quarterly Results
2008-05-31Audited Results & DividendTo recommend a Dividend of 150% for the financial year 2007-08 (including Interim Dividend of 25% paid during April, 2008).
2008-03-25Interim Dividend
2008-01-23Quarterly Results
2007-10-29Quarterly Results
2007-08-22To consider raising of additional funds
2007-07-30Quarterly Results
2007-05-30Stock Split
2007-01-31Issue of Convertible WarrantsInter alia, proposed to consider issue of Convertible Warrants to Indian Promoters of the Company on preferential basis.
2006-10-26Quarterly Results & Interim Dividend
2006-07-15Quarterly Results
2006-01-19Quarterly Results
2005-05-18Accounts
2004-05-07Accounts
2004-01-29Quarterly Results
2003-10-31Quarterly Results
2003-01-11Quarterly Results
1997-06-20Accounts
1997-03-19Interim Dividend