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Board Meetings - Xpro India Ltd.

See past and forthcoming board meetings of Xpro India Ltd. - XPROINDIA, 590013

Ex-datePurposeNotes
2020-11-09Quarterly Results
2020-08-14Quarterly Results
2020-06-24Audited Results
2020-02-11Quarterly Results
2019-11-06Quarterly Results
2019-08-02Quarterly Results
2019-05-25Audited Results
2019-03-08Othersinter-alia, to consider strategies and opportunities for the Company's Biax Unit I at Barjora and to approve a course of action.
2019-02-08Quarterly Results
2018-11-02Quarterly Results
2018-08-09Quarterly Results
2018-05-24Audited Results
2018-02-02Quarterly Results
2018-01-04OthersTo consider strategies and opportunities for the Company's Pithampur Unit and to approve a course of action
2017-11-16Quarterly Results
2017-09-07Quarterly Results
2017-05-19Audited Results
2017-02-08Quarterly Results
2016-11-11Quarterly Results
2016-09-04OthersTo consider strategies and opportunities for the Company's Faridabad Unit and to approve a course of action including, if considered appropriate, sale/transfer of various assets.
2016-08-03Quarterly Results
2016-05-05Audited Results
2016-01-28Quarterly Results
2015-11-03Quarterly Results
2015-08-14Re-appointment of Director & CEO
2015-08-13Quarterly Results
2015-05-29Audited Results
2015-01-30Quarterly Results
2014-11-06Quarterly Results & Othersvoluntary delisting of equity shares of the Company from The Calcutta Stock Exchange Ltd.
2014-07-30Quarterly Results
2014-05-09Audited Results & Dividend
2014-01-28Quarterly Results
2013-10-28Quarterly Results
2013-07-26Quarterly Results
2013-04-27Audited Results & Dividend
2013-01-29Quarterly Results
2012-10-31Quarterly Results
2012-07-25Quarterly Results
2012-04-26Audited Results & Dividend
2012-02-07Quarterly Results
2011-11-10Quarterly Results
2011-08-10Quarterly Results
2011-06-20Audited Results & Dividend
2011-04-29Quarterly Results
2011-03-24OthersTo consider the options with regard to the strategic intent of the Co. including sale/transfer of its Thermosets Division engaged in the manufacture of Thermoset Moulding Powders & Synthetic Resins.
2011-01-27Quarterly Results
2010-11-19Scheme of AmalgamationTo a proposed Scheme of Amalgamation of the Company's Wholly owned Subsidiary, Biax Speciality Films Pvt. Ltd. with the Company, subject to necessary approvals and sanctions.
2010-10-21Quarterly Results
2010-07-21Quarterly Results
2010-04-24Audited Results & Dividend
2010-01-25Quarterly Results
2009-10-21Quarterly Results
2009-07-22Quarterly Results
2009-04-29Dividend & ESOPTo formulate an Employee Stock Option Scheme for granting Options for issue of upto 5,50,000 Equity Shares of Rs 10/- each in accordance with SEBI (ESOS & ESPS) Guidelines, 1999.
2009-01-28Quarterly Results & OthersTo approve the acquisition at a notional value, of the entire shareholding (i.e. 67.6%) held by the foreign Joint Venture partners in Terxpro Films Pvt. Ltd.
2008-10-21Quarterly Results
2008-07-28Quarterly Results
2008-04-28Audited Results & Dividend
2008-01-23Quarterly Results
2007-10-15Quarterly Results
2007-07-28Quarterly Results
2007-04-23Audited Results, Dividend & ESOPTo consider the issue of equity shares / equity linked instruments on a preferential basis to the Promoters / Promoter Group.
2007-01-29Quarterly Results
2006-10-17Quarterly Results
2006-07-26Quarterly Results
2006-04-26Accounts & Dividend
2006-01-31Quarterly Results
2005-12-16OthersObtain enabling approval of Members for Generation of Power by conventional and non-conventional & renewable energy & Rendering of engineering, technical, management & other services.
2005-10-20Quarterly Results
2005-07-28Quarterly Results
2005-04-30Dividend & Accounts
2005-01-31Quarterly Results
2004-10-15Quarterly Results
2004-07-22Quarterly Results & OthersTo Consider Possibility of JV with BOPP Film manufacturer, and also consider sale/transfer of Co.'s one of undertakings manufacturing BOPP Films to JV Company.
2004-04-23Dividend
2004-01-21Quarterly Results
2003-12-15OthersTo list on National Stock Exchange which may also include decision for expansion of capital base through Rights Isuues, Preferential or Bonus Shares.
2003-10-27Quarterly Results
2003-07-22Quarterly Results
2003-07-04OthersTo consider the possibility of acquistion of BOPP Films capacity, Sale of one of the co., undertaking manufacturing Cotton Spinning Yarn situated of Solapur
2003-04-24Dividend
2002-03-12Interim Dividend