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Board Meeting Dates of MSR India Ltd.

Date of Meeting Purpose
Nov 11, 2016 Quarterly Results
May 27, 2016 Audited Results & Final Dividend
Apr 29, 2016 Others
Apr 13, 2016 Others
Feb 24, 2016 Others
Feb 11, 2016 Quarterly Results & Others
Dec 07, 2015 New Business Plan for Company
Nov 14, 2015 Quarterly Results
Aug 29, 2015 Others
Aug 14, 2015 Quarterly Results & Others
Jul 10, 2015 Appointment & Resignation of Director
May 28, 2015 Audited Results
Feb 02, 2015 Quarterly Results
Nov 10, 2014 Quarterly Results
Oct 25, 2014 Resignation of Independent Director
Aug 28, 2014 Others
Aug 14, 2014 Quarterly Results & Others
Aug 02, 2014 Appointment of Company Secretary
May 29, 2014 Audited Results
Feb 10, 2014 Quarterly Results
Nov 08, 2013 Quarterly Results
Aug 14, 2013 Quarterly Results
Jun 22, 2013 Others
May 30, 2013 Quarterly Results
Apr 20, 2013 Stock split & Others
Apr 08, 2013 Appointment of Auditors
Feb 13, 2013 Quarterly Results
Nov 09, 2012 Quarterly Results & Bonus issue
Sep 06, 2012 Audited Results
Sep 04, 2012 Audited Results
Aug 13, 2012 Quarterly Results
May 14, 2012 Quarterly Results
Mar 26, 2012 Appointment of Statutory Auditor
Feb 09, 2012 Preferential Offer
Feb 07, 2012 Quarterly Results & Preferential Issue
Dec 10, 2011 Preferential Issue of Equity Shares
Nov 24, 2011 To review the status of Rights Issue
Nov 10, 2011 Quarterly Results
Aug 13, 2011 Quarterly Results
May 31, 2011 To convene the EGM
May 14, 2011 Quarterly Results
Feb 14, 2011 Quarterly Results
Nov 15, 2010 Quarterly Results
Aug 30, 2010 Others
Aug 14, 2010 Quarterly Results
Jul 07, 2010 Rights Issue & Others
May 31, 2010 To change in name of the Company
May 13, 2010 Rights Issue
Apr 30, 2010 Audited Results & Others
Jan 04, 2010 Increase in Authorised Capital & Others
Oct 27, 2009 Quarterly Results
Jun 30, 2009 Audited Results
May 14, 2009 Appointment/Resignation of Director's
Jul 31, 2008 Quarterly Results
Jul 30, 2005 Quarterly Results
Apr 30, 2005 Quarterly Results
 
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