Board Meeting Dates of Proto Developers & Technologies Ltd.
|
| Date of Meeting |
Purpose |
| May 14, 2016 |
Quarterly Results |
| Feb 15, 2016 |
Quarterly Results |
| Nov 14, 2015 |
Quarterly Results |
| Sep 30, 2015 |
Appointment of Director |
| Aug 14, 2015 |
Quarterly Results |
| Jul 31, 2014 |
Quarterly Results |
| Apr 30, 2014 |
Quarterly Results |
| Jan 31, 2014 |
Quarterly Results |
| Nov 14, 2013 |
Appointment of Director. |
| Oct 31, 2013 |
Quarterly Results |
| Jul 31, 2013 |
Quarterly Results |
| Apr 30, 2013 |
Quarterly Results |
| Jan 31, 2013 |
Quarterly Results |
| Oct 31, 2012 |
Quarterly Results |
| Jul 11, 2012 |
To consider change in BOD |
| Jun 28, 2012 |
Others |
| Jun 05, 2012 |
Appointment of Director |
| Apr 30, 2012 |
Quarterly Results |
| Jan 31, 2012 |
Quarterly Results |
| Dec 30, 2011 |
Change in Board of Directors |
| Apr 30, 2011 |
Quarterly Results |
| Jan 31, 2011 |
Quarterly Results |
| Nov 17, 2010 |
Appointment of Directors |
| Nov 08, 2010 |
Preferential Issue of Shares |
| Oct 30, 2010 |
Quarterly Results |
| Sep 06, 2010 |
Preferential Issue of Shares |
| Jul 31, 2010 |
Quarterly Results |
| Jan 30, 2010 |
Quarterly Results |
| Oct 30, 2009 |
Quarterly Results & Others |
| Oct 16, 2009 |
To consider issue of Equity Shares |
| Oct 14, 2009 |
To accept the resignation of Director's |
| Jul 31, 2009 |
Quarterly Results |
| Apr 30, 2009 |
Quarterly Results |
| Mar 28, 2009 |
To review the GDR Issue & Others |
| Dec 31, 2008 |
To consider appointment of Director |
| Oct 31, 2008 |
Quarterly Results |
| Jul 31, 2008 |
Quarterly Results |
| Jun 30, 2008 |
Audited Results |
| Mar 31, 2008 |
To consider the approval of Merger |
| Jan 31, 2008 |
Quarterly Results |
| Dec 22, 2007 |
Finalise the ratio for merger |
| Oct 31, 2007 |
Quarterly Results |
| Sep 01, 2007 |
Change of name of the Company |
| Jul 31, 2007 |
Quarterly Results |
| May 31, 2007 |
Audited Results |
| Feb 26, 2007 |
To discuss the business plan |
| Feb 19, 2007 |
To consider Merger of companies |
| Feb 05, 2007 |
Merger |
| Jul 31, 2006 |
Quarterly Results |
| May 31, 2006 |
Accounts & Dividend |
| May 15, 2006 |
Increase in Authorised Capital |
| Apr 22, 2006 |
Issue of further equity share capital |
| Oct 31, 2005 |
Quarterly Results |
| Oct 05, 2005 |
Change of the Registered Office |
| Oct 01, 2005 |
Change of the Registered Office |
| Sep 06, 2005 |
Stock Split |
| Aug 29, 2005 |
Preferential Issue of shares |
| Jul 30, 2005 |
Quarterly Results |
| Apr 30, 2005 |
Quarterly Results |
| Mar 26, 2005 |
Re-issue of forfeited equity shares |
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