See past and forthcoming board meetings of Lanco Infratech Ltd. - LITL, 532778
| Ex-date | Purpose | Notes |
|---|---|---|
| 2018-02-14 | Quarterly Results & Others | |
| 2017-11-14 | Quarterly Results | |
| 2017-09-26 | Quarterly Results | |
| 2017-05-30 | Audited Results | |
| 2017-02-13 | Quarterly Results | |
| 2016-12-09 | Quarterly Results | |
| 2016-09-09 | Quarterly Results | |
| 2016-05-27 | Audited Results | Re-appointed Mr. G. Venkatesh Babu as Managing Director of the Company. |
| 2016-03-15 | Change in Directors | |
| 2016-02-11 | Quarterly Results | |
| 2015-12-30 | 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. |
| 2015-11-22 | Quarterly Results | (Re-revised from 14/11/2015) |
| 2015-08-13 | Quarterly Results | |
| 2015-05-29 | Audited Results | |
| 2015-02-12 | Quarterly Results | |
| 2014-11-14 | Quarterly Results | |
| 2014-08-14 | Quarterly Results | |
| 2014-05-23 | Audited Results | |
| 2014-02-01 | Quarterly Results | |
| 2013-11-11 | Quarterly Results | |
| 2013-08-07 | Quarterly Results | |
| 2013-05-29 | Audited Results | |
| 2013-02-12 | Quarterly Results | |
| 2012-11-09 | Quarterly Results | |
| 2012-08-13 | Quarterly Results | |
| 2012-05-29 | Audited Results | |
| 2012-02-13 | Quarterly Results | |
| 2011-11-11 | Quarterly Results | |
| 2011-08-13 | Quarterly Results | |
| 2011-05-29 | Audited Results | (Revised) |
| 2011-02-07 | Quarterly Results | |
| 2010-11-11 | Quarterly Results | |
| 2010-08-14 | Quarterly Results | |
| 2010-05-31 | Audited Results | Board meeting adjourned from 30/05/2010 to 31/05/2010. |
| 2010-01-27 | 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. |
| 2009-10-27 | 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. |
| 2009-08-07 | Others | The Board accepted the resignation of Sri. D V Rao as Joint Managing Director of the Company. |
| 2009-07-29 | Quarterly Results | |
| 2009-05-29 | 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. |
| 2009-01-30 | Quarterly Results | |
| 2008-10-31 | Quarterly Results | |
| 2008-07-30 | Quarterly Results | |
| 2008-05-29 | Audited Results | |
| 2008-01-29 | Quarterly Results | |
| 2007-10-26 | Quarterly Results | |
| 2007-07-26 | Quarterly Results | |
| 2007-05-12 | Audited Results | |
| 2007-01-31 | Quarterly Results |
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