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Board Meetings - Easun Reyrolle Ltd.

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

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