IOL Netcom (Delisted) share news and announcements
BSE: 512185
Formerly IOL Broadband
Last traded ₹1.30 on 29 Apr 2013
Delisted on 23 Aug 2017.
IOL Netcom board meetings
41 filed, newest first.
Jul 2012
31 Jul · Board meeting
Inter alia : (1) To approve un-audited quarterly result for the quarter ended June 30, 2012; (2) Any other item with permission of the chair.
May 2012
8 May · Board meeting
Inter alia: 1) To approve un-audited quarterly result for the quarter ended March 31, 2012. 2) Any other item with permission of the chair.
Dec 2011
2 Dec · Board meeting
Board of Directors at its meeting held on November 14, 2011 has approved the following : To raise fund through GDR/ADR/QIP/FCCB/ECB/OFCD & other Debt Instruments up to Rupees 200 Crores.
Nov 2011
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has approved the following: - To raise fund through ....
Aug 2011
5 Aug · Board meeting
Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended June 30, 2011. (2) Any other item with permission of the Chair.
May 2011
6 May · Board meeting
Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended March 31, 2011; (2) Any other item with permission of the chair.
Feb 2011
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2011, has approved the following: - Raise fund through ADR or GDR or ....3 Feb · Board meeting
Company had informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2011 Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended December 31, 2010; (2) Any other item with permission of the Chair. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2011 instead of February 15, 2011 Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended December 31, 2010; (2) Any other item with permission of the Chair.Not held on this date
1 Feb · Board meeting
Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended December 31, 2010; (2) Any other item with permission of the Chair.
Dec 2010
31 Dec · Board meeting
Inter alia: (1) To approve the Annual Accounts, Auditors Report and Directors Report of the Company. (2) To decide the date of AGM. (3) Any other item with permission of the Chair.
Nov 2010
18 Nov · Board meeting
Inter alia : (1) To consider and take on record the un-audited financial results for the quarter ended September 30, 2010; (2) Any other item with permission of the Chair.
Sep 2010
21 Sep · Board meeting
Board of Directors at its meeting held on September 16, 2010 has approved: (1) Shifting of Registered office 601, Raheja Center, Nairman Point, Mumbai - 400 021 to 813, Raheja Center, Nairman Point, Mumbai - 400 021. (2) The financial year of the Company will be for 15 months commencing from April 1, 2009 and ending on June 30, 2010.21 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 16, 2010, has approved: 1. Shifting of Registered office 601, Raheja Center, ....
Aug 2010
5 Aug · Board meeting
Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended June 30, 2010. (2) Any other item with permission of the Chair.
May 2010
11 May · Board meeting
Board of Directors of the Company at its meeting held on May 08, 2010, inter alia, has accepted resignation of Mr. M. K. Chouhan.7 May · Board meeting
Meeting of the Board of Directors of the Company has been adjourned due to want of quorum next week on May 08, 2010.
Apr 2010
24 Apr · Board meeting
Company had informed the Exchange regarding the Board Meeting to be held on April 30, 2010, inter alia (1) To consider and take on record the un-audited financial results for the quarter ended March 31, 2010 (2) To consider shifting of Registered Office (3) Rasing of fund from various sources including preferential issue and ECB. (4) To consider increase the limit of u/s 372A of the companies Act, 1956. (5) To consider Appointment of Whole Time Director/ Managing Director. (6) Any other item with permission of the chair. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company is postponed and will now be held on May 01, 2010.20 Apr · Board meeting
Inter alia (1) To consider and take on record the un-audited financial results for the quarter ended March 31, 2010 (2) To consider shifting of Registered Office (3) Rasing of fund from various sources including preferential issue and ECB. (4) To consider increase the limit of u/s 372A of the companies Act, 1956. (5) To consider Appointment of Whole Time Director/ Managing Director. (6) Any other item with permission of the chair.
Jan 2010
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has approved the raising of funds through preferential allotment ....23 Jan · Board meeting
Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended December 31, 2009; (2) To consider issue of preferential securities; (3) Any other item with permission of the chair.
Nov 2009
10 Nov · Board meeting
Board of Directors of the Company at its meeting held on October 31, 2009: (1) Approved to pass 4 separate resolution for raising of fund through: (a) FCCB up to Rs. 450 crores; (b) QIP up to 200 crores; (c) ADR/GDR up to 300 crores; (d) NCD/OFCD up to 300 crores. (2) Approved the notice of the Postal Ballot. (3) Approved the appointment of Shri Prabhat Maheswari as Scrutinizer.
Oct 2009
26 Oct · Board meeting
Inter alia: (1) To consider and take on record the un-audited financial results for the quarter ended September 30, 2009. (2) Any other item with permission of the chair.
Sep 2009
29 Sep · Board meeting
Inter alia : (1) To declare the Date, time place of Annual General Meeting. (2) To declare the book closure. (3) To approve the notice of the Annual General Meeting. (4) To consider preferential issue of the equity shares. (5) Any other item with permission of the chair.
Jul 2009
21 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
30 Jun · Board meeting
Company had informed the Exchange regarding Board Meeting scheduled to be held on June 30, 2009 Inter alia : 1) To consider and take on record the Audited financial results for the year ended March 31, 2009; 2) To discuss the various option for expansion of Business; 3) Raising of fund from various sources; 4) Any other item with permission of the Chair. The Company has now informed the Exchange that the meeting of the Board of Directors scheduled to be held on June 30, 2009 could not be held for want of quorum, then, adjourned. The adjourn meeting shall be held on July 07, 2009.24 Jun · Board meeting
Inter alia : 1) To consider and take on record the Audited financial results for the year ended March 31, 2009; 2) To discuss the various option for expansion of Business; 3) Raising of fund from various sources; 4) Any other item with permission of the Chair.
Feb 2009
20 Feb · Board meeting
The Board at its meeting held on February 19, 2009 has: (1) Approved to make preferential issue of equity shares/Fully Convertible Debentures (FCDs)/ Optionally Fully Convertible Debenture(OFCD / Partly Convertible Debentures (PCDs) or any other financial instruments which would be converted or exchanged with equity shares at a later date not exceeding Rs. 150 crore (Rs. One hundred fifty crore) subject to shareholders' approval and for this purpose convene an EGM; (2) Decided to increase the tenure of Shri A. S. Oberai, Whole Time Director of the Company for a period of one year.12 Feb · Board meeting
Inter alia, to make preferential issue.
Jan 2009
28 Jan · Board meeting
Board at its meeting held on January 28, 2009 has: (1) Approved the alteration in the Object clause of the Memorandum of Association and alteration in the Articles of Association subject to the shareholders' approval. (2) Approved the issue of fully convertible debentures subject to the shareholders' approval. (3) Approved the conduct of Postal Ballot. (4) Approved the appointment of Mr. Prabhat Maheswari as Scrutinizer for the Postal Ballot Process.21 Jan · Board meeting
Inter alia: 1) To consider and take on record the unaudited financial results for the quarter ended December 31, 2008. 2) To consider alteration of Object clause of the Memorandum of Association. 3) To consider alteration of Articles of Association. 4) To consider issue of Fully Convertible Debentures. 5) To conduct Postal Ballot/EGM.
Nov 2008
17 Nov · Board meeting
Board at their meeting held on November 12, 2008 has also approved: Appointment of Shri Prabhat Maheswari, Practicing Company Secretary as scrutinizer of the Company12 Nov · Board meeting
Outcome of the Board Meeting held on November 12, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Nov · Board meeting
Inter-alia, to consider and approve the following: (1) Raising of funds, whether from India or abroad, either through Borrowing or by way of issue of Equity Shares or any other Securities convertible into equity shares on later date including warrants/ ADR/ GDR/ FCCB/ QIB/ ECB pursuant to RBI Guidelines, Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 and any other applicable rules & regulations. (2) Increase the Authorised Capital of the Company, and (3) Any other item with permission of chair.
Oct 2008
20 Oct · Board meeting
Inter alia: 1) To consider and take on record the unaudited financial results for the quarter ended September 30, 2008. 2) To appoint Company Secretary and Compliance Officer.
Aug 2008
28 Aug · Board meeting
Board meeting to be held on August 30, 2008. The Company has now informed the Exchange that due to unavoidable circumstances, the Board meeting is rescheduled for September 04, 2008, Inter alia : (1) To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008. (2) To convene the Annual General Meeting for the year ended March 31, 2008. (3) To decide upon the book closure date. (4) To consider merger with company / companies in telecom, infrastructure and wireless space. (5) To consider raising of financial resources by way of issue, offer and allotment of Equity shares / Convertible Debentures / Warrants and / or other instruments convertible into Equity shares on a preferential basis.22 Aug · Board meeting
Inter alia : (1) To consider and take on record the Audited Financial Results for the year ended March 31, 2008. (2) To convene the Annual General Meeting. (3) To decide upon the book closure date.Not held on this date
Jul 2008
22 Jul · Board meeting
To consider, approve and take on record the Un-Audited Financial Results for the First Quarter ended (Q1) ended June 30, 2008.
Apr 2008
21 Apr · Board meeting
Inter alia, to consider among other items of business: 1) To consider, approve and take on record the Un-audited Financial Results for the Fourth quarter (Q4) ended March 31, 2008.
Jan 2008
18 Jan · Board meeting
Inter alia to consider, approve and take on record the Audited Financial Results of the company for the Quarter ended December 31, 2007.
Oct 2007
23 Oct · Board meeting
Inter alia to consider, approve and take on record the Financial Results of the company for the Quarter ended September 30, 2007.
Jul 2007
21 Jul · Board meeting
Inter alia, to consider, approve and take on record the Unaudited Quarterly Results of the company for the Quarter ended June 30, 2007.