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 |