Manali Petrochemicals Ltd Share Price Manali Petrochem

17.40

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17.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jan-2020 - -
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve For considering inter alia, the Un-audited Financial Results of the Company for the quarter ended 31st December 2019.
Board Meeting - 01-Nov-2019 - -
Quarterly Results The Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30-09-2019 are attached together with copy of the Press Release (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 24-Jul-2019 - -
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 6th August 2019 for considering inter alia, the Un-audited Financial Results of the Company for the quarter ended 30th June 2019. As intimated previously, in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed upto the second trading day after the announcement of the financial results for the quarter ended 30th June 2019.
Board Meeting - 09-May-2019 - -
Manali Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2019, for considering the Audited Financial Results of the Company for the year ended March 31, 2019 and recommendation of dividend if any. As intimated previously, in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed upto the second trading day after the announcement of the financial results for the quarter and year ended March 31, 2019. The Board Meeting to be held on 20/05/2019 has been revised to 20/05/2019 a meeting of the Board of Directors of the Company will be held on Monday, the 20th May 2019 for considering inter alia, the Audited Financial Results of the Company for the year ended 31st March 2019 and recommendation of dividend if any. Manali Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, has recommended a dividend of 0.75 paise per equity share of Rs. 5/- each, fully paid-up, [15%] subject to the approval of the Members at the ensuing Annual General Meeting. a. At the Board meeting held today, Lt. Col. Chatapuram Swaminathan Shankar [DIN: 08397818] has been appointed as an Independent Director of the Company for a period of five years from 20th May 2019 to 19th May 2024, which would be subject to approval of the Members at the ensuing Annual General Meeting. A brief profile of the appointee is enclosed. b. Brig. (Retd.) Harish Chandra Chawla, [DIN: 00085415], aged 73, would be retiring on 27.05.2019 upon completion of his term as an Independent Director. c.Proposals for appointment of Mr. G. Chellakrishna, [DIN: 01036398] and Mrs. Sashikala Srikanth, [DIN: 01678374], Independent Directors, (who would be completing their first term of 5 years on 12.08.2019) for a second term of 5 years will be considered at the ensuing Annual General Meeting. Manali Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, has recommended a dividend of 0.75 paise per equity share of Rs. 5/- each, fully paid-up, [15%] subject to the approval of the Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 20/05/2019)
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