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Board Meeting Dates of MPS Infotecnics Ltd.

Date of Meeting Purpose
Feb 13, 2017 Quarterly Results
Nov 21, 2016 Others
Nov 14, 2016 Quarterly Results
May 30, 2016 Audited Results
Feb 13, 2016 Quarterly Results
Dec 30, 2015 Others
Nov 14, 2015 Quarterly Results
Nov 09, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
May 29, 2015 Audited Results
Feb 12, 2015 Quarterly Results
Nov 30, 2014 Quarterly & Audited Results
Nov 11, 2014 Quarterly Results
Aug 14, 2014 Quarterly Results
Feb 13, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Aug 14, 2013 Quarterly Results
May 30, 2013 Audited Results
Feb 14, 2013 Quarterly Results
Nov 21, 2012 Stock Split
Nov 12, 2012 Quarterly Results
Sep 03, 2012 Audited Results
Aug 14, 2012 Quarterly Results
May 15, 2012 Quarterly Results
Feb 14, 2012 Quarterly Results
Nov 14, 2011 Quarterly Results
Aug 12, 2011 Quarterly Results
Jun 27, 2011 Scheme of Amalgamation
May 13, 2011 Quarterly Results
Feb 14, 2011 Quarterly Results
Nov 13, 2010 Quarterly Results
Sep 01, 2010 Audited Results & Others
Aug 14, 2010 Quarterly Results
Aug 03, 2010 Increase the Authorised Capital & Others
Jul 22, 2010 Issue of Equity Shares / CWs
May 14, 2010 Quarterly Results
Apr 26, 2010 Others
Mar 18, 2010 Allotment of Equity Shares
Jan 28, 2010 Quarterly Results
Nov 07, 2009 To consider the proposal of Merger
Oct 30, 2009 Quarterly Results
Oct 26, 2009 To consider the proposal of Merger
Sep 02, 2009 Others
Jul 30, 2009 Quarterly Results
May 18, 2009 To issue of Equity Shares/Warrants
Apr 30, 2009 Quarterly Results
Jan 30, 2009 Quarterly Results
Oct 31, 2008 Quarterly Results
Jul 31, 2008 Audited & Quarterly Results
Jun 30, 2008 Audited Results
Jan 31, 2008 Quarterly Results
Jan 24, 2008 To consider Issue of Warrants
Jan 17, 2008 To consider issue of Warrants
Jan 14, 2008 To consider Issue of Warrants
Oct 31, 2007 Quarterly Results
Jul 31, 2007 Quarterly Results
Jun 30, 2007 Audited Results
Jan 30, 2007 Quarterly Results
Oct 28, 2006 Quarterly Results
Jul 31, 2006 Quarterly Results
Jun 30, 2006 Accounts & Final Dividend
Jan 23, 2006 Interim Dividend
Jan 16, 2006 To consider issue of Warrants
Dec 30, 2005 Issue of equity shares/Warrants
Nov 18, 2005 Allotment of share warrants
Oct 18, 2005 Quarterly Results
Aug 30, 2005 Accounts
Jul 23, 2005 Quarterly Results
Jul 01, 2005 Stock Split
May 13, 2005 Issue & allotment of shares
Apr 30, 2005 Quarterly Results
Apr 14, 2005 Preferential Issue of shares
Mar 28, 2005 To Consider notice of E.G.M.
Mar 21, 2005 Preferential Offer
Mar 18, 2005 Preferential Issue of shares
Mar 12, 2005 Preferential Issue of shares
Jan 31, 2005 Quarterly Results
Jan 11, 2005 Others