Lanco Infratech (Delisted) share news and announcements
BSE: 532778
Last traded ₹0.30 on 12 Sep 2018
Delisted on 14 Feb 2020.
Lanco Infratech board meetings
69 filed, newest first. Page 2 of 2.
Jul 2010
19 Jul · Board meeting
Inter alia, to consider and approve, the Un-audited Financial Results for the Quarter ended June 30, 2010.
May 2010
31 May · Board meeting
Audit Committee of the Board of Directors, and the Board of Directors of the Company held the Meetings on May 30, 2010, as scheduled to consider among other items, Audited Financial Statements for the Year Ended March 31, 2010. However, since the audit was not completed, the said business could not be transacted and therefore, the Audited Committee Meeting and the Board Meeting have been adjourned to consider the said business on May 31, 2010.11 May · Board meeting
Company had informed the Exchange regarding the Board Meeting scheduled to be held on May 26, 2010 inter alia, to consider and approve, the Audited Financial Results for the year ended March 31, 2010. The Company has now informed that the Meeting of the Board of Directors is re-scheduled to be held on May 30, 2010.Not held on this date
Apr 2010
29 Apr · Board meeting
Inter alia, to consider and approve, the Audited Financial Results for the year ended March 31, 2010.
Jan 2010
28 Jan · Board meeting
Subject to the approval of the Members and such other approvals / permissions / sanctions as may necessary, approval of the Board of Directors ....7 Jan · Board meeting
Meeting on 27 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
8 Oct · Board meeting
Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
15 Jul · Board meeting
Inter alia, to consider and approve, the Un-Audited Financial Results for the Quarter Ended June 30, 2009.
May 2009
30 May · Board meeting
Board of Directors at its meeting held on May 29, 2009, (1) A General Enabling Resolution was passed by the Board of Directors, subject to approval by Shareholders by means of Special Resolution under Section 81 (1A) of the Companies Act, 1956, for raising further Capital of an aggregate amount not exceeding of Rs. 2,500 Crores or equivalent thereof through issue of Equity Shares / ADRs / GDRs / FCCBs / through Public Issue/ Rights Issue / Follow-on Offering/ Preferential Issue/ Private Equity/ Qualified Institutions Placements (QIPs) etc., (2) The Notice calling the Extraordinary General Meeting (EGM), - (a) for increasing Authorized Share Capital, and (b) for passing an enabling Special Resolution under Section 81 (1A) of the Companies Act, 1956 as required, was approved.11 May · Board meeting
Inter alia, to consider and approve, the Audited Financial Results for the Year Ended March 31, 2009.
Jan 2009
10 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
13 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
15 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
May 2008
20 May · Board meeting
Inter alia, to consider and approve, the Audited Financial Results for the Year Ended March 31, 2008.
Jan 2008
7 Jan · Board meeting
Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
8 Oct · Board meeting
Meeting on 26 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
17 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
May 2007
3 May · Board meeting
Inter alia, to consider and take on record, the Audited Financial Results for the Year Ended March 31, 2007.
Jan 2007
8 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”