Board Meetings - Lanco Infratech Ltd.

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