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Board Meetings - ECE Industries Ltd.

See past and forthcoming board meetings of ECE Industries Ltd. - ECEIND, 532491

Ex-datePurposeNotes
2018-11-13Quarterly Results
2018-08-10Quarterly Results & Others
2018-05-01Audited Results & Dividend
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-02-10Quarterly Results
2016-11-08Quarterly Results
2016-10-19OthersFor 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.
2016-07-26Quarterly Results
2016-07-14OthersTo 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.
2016-05-12Audited Results & Dividend
2016-03-23OthersTo consider proposal for Buyback of Equity Shares of the Company.
2016-02-10Quarterly Results
2015-08-13Quarterly Results
2015-05-26Audited Results & Dividend
2015-01-19Quarterly Results & OthersTo consider the Delisting of Equity Shares from the Stock Exchange under Clause 6 & 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009.
2014-11-07Quarterly Results
2014-08-05Quarterly Results
2014-05-16Audited Results & Dividend(Revised)
2014-02-01Quarterly Results
2013-08-02Quarterly Results
2013-05-28Audited Results & Dividend
2013-02-04Quarterly Results
2012-11-10Quarterly Results
2012-08-09Quarterly Results
2012-07-17OthersInter alia, to consider modification / amendments in Object Clause of the Memorandum of Association of the Company subject to the consent of members.
2012-06-08Audited Results & Dividend
2012-03-28Buy Back of SharesThe 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.
2012-02-13Buy Back of SharesThe 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.
2012-02-09Quarterly Results
2011-11-12Quarterly Results
2011-08-11Quarterly Results
2011-07-05Buy Back of SharesTo consider the buy-back of the fully paid Equity Shares of the Company.
2011-05-27Audited Results & Dividend
2011-02-05Quarterly Results
2010-10-26Quarterly Results
2010-08-05Allotment of Equity SharesThe 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.
2010-07-31Audited, Quarterly Results & Dividend
2010-06-23Final Letter of Offer for Rights IssueThe 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.
2010-05-13Rights IssueTo 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.
2010-05-10Quarterly Results
2010-01-29Quarterly Results
2009-10-30Quarterly Results
2009-07-29Quarterly Results
2009-04-30Audited Results & Dividend
2009-01-24Quarterly Results
2008-10-31Qtr. Results, Right Issue & OthersTo 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).
2008-07-24Quarterly Results
2008-05-27Audited Results & Dividend
2008-01-31Quarterly Results
2007-10-25Quarterly Results
2007-07-16Quarterly Results
2007-04-16Audited Results & Dividend
2007-01-19Quarterly Results
2007-01-18Quarterly Results
2006-10-31Quarterly Results
2006-07-31Quarterly Results
2006-05-04Accounts & Dividend(Revised)
2006-01-28Quarterly Results
2005-10-28Quarterly Results
2005-07-28Quarterly Results
2005-04-28Accounts & Dividend
2005-01-28Quarterly Results
2004-10-27Quarterly Results
2004-07-28Quarterly Results
2004-04-20Dividend & Accounts
2004-01-29Quarterly Results
2003-07-29Quarterly Results
2003-06-30OthersVoluntary Delisting of Shares from Delhi And Calcutta Stock Exchanges
2003-04-16Accounts & Dividend(Revised)
2003-01-29Quarterly Results
1997-11-28Half Yearly Results