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Board Meetings - Punj Lloyd Ltd.
The latest board meeting for Punj Lloyd Ltd. took place on 06 Feb 2019, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 06 Feb 2019 | Quarterly Results | - |
| 27 Oct 2018 | Quarterly Results | - |
| 25 Oct 2018 | Quarterly Results | - |
| 14 Aug 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results, Dividend & Others | - |
| 14 Feb 2018 | Quarterly Results & Others | - |
| 11 Nov 2017 | Quarterly Results | - |
| 10 Aug 2017 | Quarterly Results | (Revised) |
| 27 May 2017 | Audited Results & Dividend | - |
| 11 Feb 2017 | Quarterly Results | - |
| 30 Nov 2016 | Quarterly Results | - |
| 10 Aug 2016 | Quarterly Results | - |
| 27 May 2016 | Audited Results & Dividend | - |
| 12 Feb 2016 | Quarterly Results & Others | Grant of Stock Options |
| 06 Nov 2015 | Quarterly Results | - |
| 14 Aug 2015 | Quarterly Results | Mr. M. M. Nambiar has resigned as Independent Director of the Company. |
| 17 Jul 2015 | Others | 1.MOD has yet to open the commercial bids to decide on the party to be awarded the contract. 2. Once the commercial bids are opened & if the contract is awarded to us, we will inform the Stock Exchng. |
| 22 May 2015 | Audited Results | - |
| 13 Feb 2015 | Quarterly Results | - |
| 14 Nov 2014 | Quarterly Results | - |
| 03 Sep 2014 | Private Placement | To consider, private placement of Non convertible Debentures, Subordinated Debt instruments and / or other securities, within the overall borrowing limits of the Company. |
| 04 Aug 2014 | Quarterly Results | - |
| 20 May 2014 | Audited Results & Dividend | - |
| 14 Feb 2014 | Quarterly Results | - |
| 01 Nov 2013 | Quarterly Results | - |
| 02 Aug 2013 | Quarterly Results | - |
| 10 May 2013 | Audited Results & Dividend | - |
| 11 Feb 2013 | Quarterly Results | - |
| 09 Nov 2012 | Quarterly Results | - |
| 07 Aug 2012 | Quarterly Results | - |
| 30 Apr 2012 | Audited Results & Dividend | - |
| 13 Feb 2012 | Quarterly Results | - |
| 07 Nov 2011 | Quarterly Results | - |
| 12 Aug 2011 | Quarterly Results | - |
| 30 May 2011 | Audited Results & Dividend | - |
| 07 Feb 2011 | Quarterly Results | - |
| 01 Nov 2010 | Quarterly Results | - |
| 03 Aug 2010 | Quarterly Results | - |
| 28 May 2010 | Audited Results & Dividend | - |
| 22 Jan 2010 | Quarterly Results | - |
| 23 Oct 2009 | Quarterly Results | - |
| 27 Jul 2009 | Quarterly Results | - |
| 24 Jun 2009 | To consider raising of funds | To approve the raising of funds through issue of appropriate securities for an amount not exceeding Rs 1500 Crore, subject to the approval of shareholders in general meeting. |
| 18 May 2009 | Audited Results & Dividend | - |
| 23 Jan 2009 | Quarterly Results | - |
| 23 Oct 2008 | Quarterly Results | - |
| 29 Jul 2008 | Quarterly Results | - |
| 05 Jun 2008 | Allotment of equity shares | The Board had allotted 290 equity shares of Rs.2/- each to the eligible employees under ESOP 2005 and ESOP 2006 of the Company. |
| 30 May 2008 | Audited Results & Dividend | - |
| 31 Jan 2008 | Quarterly Results | - |
| 31 Oct 2007 | Quarterly Results | - |
| 27 Jul 2007 | Quarterly Results | - |
| 29 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly Results | - |
| 31 Jul 2006 | Quarterly Results | - |
| 27 Jun 2006 | Accounts & Dividend | - |
| 20 Mar 2006 | Others | To approve : Investment of a sum not exceeding Rs 1380 million in the equity share capital of Global Health Pvt Ltd, New Delhi, |
| 28 Feb 2006 | Raising of long term resources | To consider the proposal relating to raising of long term resources by issue of appropriate securities to meet the Company's financing requirements. |