Board Meetings - Lanco Infratech Ltd.

The latest board meeting for Lanco Infratech Ltd. took place on 14 Feb 2018, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
14 Feb 2018 Quarterly Results & Others -
14 Nov 2017 Quarterly Results -
26 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
09 Dec 2016 Quarterly Results -
09 Sep 2016 Quarterly Results -
27 May 2016 Audited Results Re-appointed Mr. G. Venkatesh Babu as Managing Director of the Company.
15 Mar 2016 Change in Directors -
11 Feb 2016 Quarterly Results -
30 Dec 2015 Others To Consider Preferential issue the proposal for issuance of Compulsory Convertible Debentures (CCDs) through Preferential Issue not exceeding 35 Crores CCDs of Rs.10/- each and seek shareholders.
22 Nov 2015 Quarterly Results (Re-revised from 14/11/2015)
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
23 May 2014 Audited Results -
01 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
29 May 2012 Audited Results -
13 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
29 May 2011 Audited Results (Revised)
07 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
31 May 2010 Audited Results Board meeting adjourned from 30/05/2010 to 31/05/2010.
27 Jan 2010 Quarterly Results & Others To sell / dispose of the whole or substantially whole of the investments (Equity and/or Preference Shares) held by the Company on the date of sale in Subsidiaries, Associates and other Group Co's.
27 Oct 2009 Quarterly Results & Stock Split To approve the sub-division of 1 Fully paid up Equity Share of Face Value of Rs. 10/- each into 10 Equity Shares of Face Value of Re. 1/- each fully paid up, subject to the approval of the Members.
07 Aug 2009 Others The Board accepted the resignation of Sri. D V Rao as Joint Managing Director of the Company.
29 Jul 2009 Quarterly Results -
29 May 2009 Audited Results & Others For raising further Capital of an aggregate amount not exceeding of Rs 2,500 Crores or equivalent thereof through issue of Equity Shares/ADRs/GDRs/FCCBs & etc.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
29 May 2008 Audited Results -
29 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
26 Jul 2007 Quarterly Results -
12 May 2007 Audited Results -
31 Jan 2007 Quarterly Results -