Mahip Industries Ltd Share Price

8.34

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2019 - -
Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2019 ,inter alia, to consider and approve date, place and time of AGM Outcome of Board Meeting held on 06-09-2019. (As Per BSE Announcement Dated On 06/09/2019)
Board Meeting - 23-May-2019 - -
Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Audited standalone and consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2019. 2. To Appoint Internal Auditor of the Company 3. To Appoint Secretarial Auditor of the Company for the Secretarial Audit Report for the Financial Year 2018-19. 4. Any other item with the permission of the Chair and Majority of Directors. 1. Appointed Mr. Manant Kumar Jain, Practicing Chartered Accountant as Internal Auditor of the Company 2. Appointed M/s. K. Jatin & Co., Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for the F. Y. 2017-18. 3. Considered and approved a new set of code of conduct to Regulate, Monitor and Report on Trading by Insider (Code), in line with Securities and Exchange Board of India (Prohibition of Insider Trading ) (Amendments) Regulation 2018. The same has been uploaded on the website of the company: www. mahipindustriesltd.in Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2019 ,inter alia, to consider and approve the Board has decided to take approach of the expert for the Financial Results for the half year and Year ended 31st March, 2019 and hence the Board Meeting is adjourned for approval of Audited Financial Results for the half year and Year ended 31st March, 2019 and Board Meeting will be held on Saturday, 8th June, 2019, at the Corporate Office at A-902, Safal Solitaire, Nr. Divya Bhaskar, Makarba, S.G. Road, Ahmedabad - 380015 of the Company, for consideration of the Financial Results for half year and Year ended 31st March, 2019 along with Audit Report at 04:00 P.M. (As Per BSE Announcement Dated 30.05.2019) Audited Results (Revised) (As per BSE Bulletin dated on 30/05/2019) OUTCOME OF THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO REGULATION 30 OF SEBI ( LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated on 08.06.2019)