COSCO (India) Ltd Share Price

87.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
COSCO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the 1st quarter ended June 30th, 2019 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 among other things . Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement Dated on 02/08/2019) Unaudited Financial Results for the quarter ended June 30, 2019 Outcome of Board Meeting dated August 14, 2019 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
COSCO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Board Meeting Intimation for Consider, Review And Approve The Audited Financial Results Of The Company. Outcome of Board Meeting held on 30th May,2019 regarding Audited Financial Results (Standalone) for the Quarter and year ended March 31, 2019. (As Per BSE Announcement Dated 30.05.2019) Intimation of publication of Audited Financial Results. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 06-Feb-2019 - -
COSCO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the 3rd quarter ended December 31st , 2018. 2. To consider and approve the Alteration of Object Clause of Memorandum of Association interalia to include additional Main Objects ; 3. To consider and approve the adoption of new set of Articles of Association under the Companies Act, 2013. Announcement under Regulation 30(LODR)-Newspaper Publication (As Per BSE Announcement Dated On 07/02/2019) Outcome of Board Meeting (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 01-Nov-2018 - -
COSCO (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Cosco (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 14/11/2018 to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2018. Outcome of Board Meeting Dated 14.11.2018 Outcome of Board Meeting 14.11.2018 (As Per BSE Announcement Dated on 14.11.2018)