Adhunik Metaliks Share Price

Adhunik Metal

CMP as on 29-Nov-19 15:28

₹ 0.50
0.00 0%

Open

₹ 0.50

Turnover (lac)

Prev. Close

₹ 0.50

Day's Vol (shares)

₹ 33,015

Day's Range (₹)

₹ 0.45
₹ 0.55

CMP as on29-Nov-19 15:24

₹ 0.49
-0.02 -3.92%

Open

₹ 0.51

Turnover (lac)

Prev. Close

₹ 0.51

Day's Vol (shares)

₹ 11,261

Day's Range

₹ 0.49
₹ 0.51

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jul-2020 - -
Audited Results ADHUNIK METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Sub: Corrigendum on Intimation of Board Meeting. The is with reference to letter sent to NSE/BSE on dated 18.07.2020 will remain invalid and In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of Adhunik Metaliks Limited (the Company) will be held on Tuesday, July 28, 2020, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. The earlier letter dated on 18.07.2020 on the captioned subject sent to NSE/BSE will remain invalid. (As Per BSE Announcement Dated on 20/07/2020) Submission of Annual Financial Results Audited with Cash Flow which was not attached in the Pdf. (As Per BSE Announcement dated on 11.08.2020)
Board Meeting - 18-Jul-2020 - -
ADHUNIK METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of Adhunik Metaliks Limited (the Company) will be held on Saturday, July 25, 2020, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020.
Board Meeting - 30-May-2020 - -
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company in their meeting held on Friday, May 29, 2020 has appointed Mr. Dineshkumar Dahyalal Mistry (DIN: 07176951), Additional Non-executive Independent Director of the Company for 5 (five) consecutive years, with effect from June 1, 2020 subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. Details in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 for appointment of Mr. Dineshkumar Dahyalal Mistry are attached herewith. Kindly take the same on your record and display on your website.