30 Apr 2017 | Livemint.com

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Last Updated: Apr 19, 09:11 AM
CPEC Ltd.

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CPEC Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
05-Feb-201611-Feb-2016 Quarterly Results
27-Oct-201506-Nov-2015 Quarterly Results
14-May-201520-May-2015 Audited Results
11-Feb-201513-Feb-2015 The Board of Directors of the Company will be held on February 13, 2015, inter alia, to: 1. To consider and approve the Unaudited Financial Result for the 3rd Quarter ended on December 31, 2014 (Q3). 2. Appointment of Mr. Prem Bajaj as an Independent Director. 3. Appointment of Mr. Ratan Wadhwani as an Independent Director.
16-Jan-201513-Feb-2015 The Board of Directors of the Company will be held on February 13, 2015, inter alia, to: 1. To consider and approve the Unaudited Financial Result for the 3rd Quarter ended on December 31, 2014 (Q3). 2. Appointment of Mr. Prem Bajaj as an Independent Director. 3. Appointment of Mr. Ratan Wadhwani as an Independent Director.
13-Oct-201410-Nov-2014 Quarterly Results