06 Feb 2012 | 20:37:42 PM
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You are here : Equity > Corporate Actions >  Board Meetings
Company Name BSE Code Date Purpose
   7Seas Enter. 590116 06-Feb-12 7Seas Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2012, inter alia, to consider and approve the following : 1. Unaudited financial results for the quarter ended December 31, 2011. 2. Conversion of share warrants into Equity shares.
   Adani Ports 532921 06-Feb-12 Adani Ports and Special Economic Zone Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2012, to consider and adopt Unaudited Financial Results for the quarter and period ended on December 31, 2011 (Q3). With reference to the earlier announcement dated January 19, 2012 regarding Board to consider and adopt Unaudited Financial Results for the quarter and period ended on December 31, 2011 (Q3). Adani Ports and Special Economic Zone Ltd has now informed BSE that Board Meeting scheduled to be held on February 06, 2012, inter alia, to consider and adopt Unaudited Financial Results for the quarter and period ended December 31, 2011. Further to the above, the Company has informed that at the said meeting, Board will inter alia consider and declare interim dividend, if any for the financial year 2011-12. Adani Ports and Special Economic Zone Ltd has informed BSE that the Company has fixed February 13, 2012 as the Record Date for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2011-12, if any declared by the Board of Directors at its meeting scheduled to be held on February 06, 2012. (As Per BSE Announcement Website dated on 02.02.2012)
   Adani Power 533096 06-Feb-12 Adani Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2012, to consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2011 (Q3).
   Advance Lifes. 521048 06-Feb-12 Quarterly Results
   Albert David 524075 06-Feb-12 Quarterly Results
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