Board Meetings - ECE Industries Ltd.

The latest board meeting for ECE Industries Ltd. took place on 13 Nov 2018, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results & Others -
01 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
10 Feb 2017 Quarterly Results -
08 Nov 2016 Quarterly Results -
19 Oct 2016 Others For voluntary delisting of equity shares of the Company from National Stock Exchange of India Limited (NSE) and giving exit opportunity to them in compliance with the Regulation 8 of the SEBI.
26 Jul 2016 Quarterly Results -
14 Jul 2016 Others To take stock of the position of funds utilized and number of Equity Shares bought back under the ongoing Buyback program of the Company from the open market through the stock exchanges.
12 May 2016 Audited Results & Dividend -
23 Mar 2016 Others To consider proposal for Buyback of Equity Shares of the Company.
10 Feb 2016 Quarterly Results -
13 Aug 2015 Quarterly Results -
26 May 2015 Audited Results & Dividend -
19 Jan 2015 Quarterly Results & Others To consider the Delisting of Equity Shares from the Stock Exchange under Clause 6 & 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009.
07 Nov 2014 Quarterly Results -
05 Aug 2014 Quarterly Results -
16 May 2014 Audited Results & Dividend (Revised)
01 Feb 2014 Quarterly Results -
02 Aug 2013 Quarterly Results -
28 May 2013 Audited Results & Dividend -
04 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
17 Jul 2012 Others Inter alia, to consider modification / amendments in Object Clause of the Memorandum of Association of the Company subject to the consent of members.
08 Jun 2012 Audited Results & Dividend -
28 Mar 2012 Buy Back of Shares The Board has approved the buy-back for the maximum of 6,90,000 Shares of the Company in their meeting held on March 28, 2012.
13 Feb 2012 Buy Back of Shares The Board has decided for buy-back of upto 6,90,000 fully paid up Equity Shares of the Company at a maximum price of upto Rs. 125/- per Share, subject to approval by the Shareholders of the Company.
09 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
05 Jul 2011 Buy Back of Shares To consider the buy-back of the fully paid Equity Shares of the Company.
27 May 2011 Audited Results & Dividend -
05 Feb 2011 Quarterly Results -
26 Oct 2010 Quarterly Results -
05 Aug 2010 Allotment of Equity Shares The Board has allotted 4388155 Equity Shares to the Shareholders in the ratio of 1:1 as per the basis of allotment as approved by the Stock Exchange.
31 Jul 2010 Audited, Quarterly Results & Dividend -
23 Jun 2010 Final Letter of Offer for Rights Issue The Board has approved the Final Letter of Offer to be filed with Stock Exchanges & SEBI with regard to the Right Issue of the Co. & Further approved the issue opening and closing dates.
13 May 2010 Rights Issue To consider issue of 43,88,155 Equity Shares on Right Basis at a price of Rs. 100/- per Equity Shares (i.e. Rs. 10/- towards FV & Rs. 90/- towards premium per Equity Share) in the ratio of 1:1.
10 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
30 Apr 2009 Audited Results & Dividend -
24 Jan 2009 Quarterly Results -
31 Oct 2008 Qtr. Results, Right Issue & Others To consider proposal for issue of Rights Equity Shares of the Company & to consider shifting of Registered Office of the Company from Delhi to Sonepat (Haryana).
24 Jul 2008 Quarterly Results -
27 May 2008 Audited Results & Dividend -
31 Jan 2008 Quarterly Results -
25 Oct 2007 Quarterly Results -
16 Jul 2007 Quarterly Results -
16 Apr 2007 Audited Results & Dividend -
19 Jan 2007 Quarterly Results -
18 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
04 May 2006 Accounts & Dividend (Revised)
28 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
28 Jul 2005 Quarterly Results -
28 Apr 2005 Accounts & Dividend -
28 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
20 Apr 2004 Dividend & Accounts -
29 Jan 2004 Quarterly Results -
29 Jul 2003 Quarterly Results -
30 Jun 2003 Others Voluntary Delisting of Shares from Delhi And Calcutta Stock Exchanges
16 Apr 2003 Accounts & Dividend (Revised)
29 Jan 2003 Quarterly Results -
28 Nov 1997 Half Yearly Results -