Mandhana Retail Ventures Ltd Share Price Mandhana Retail

11.90

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11.80

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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 - 01-Nov-2019 - -
Quarterly Results Outcome of the Board Meeting held on 12th November, 2019 Outcome of the Board Meeting held on 12th November, 2019. Revised Outcome of the Board Meeting held on 12th November, 2019 (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 02-Aug-2019 - -
The Mandhana Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Board Meeting Intimation for Considering and to take On record The Unaudited Financial Results For The Quarter Ended 30Th June, 2019. Outcome of the Board Meeting held on 13th August, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 16-May-2019 - -
The Mandhana Retail Ventures 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 the Audited Financial Results for the quarter and financial year ended 31st March, 2019. Outcome of the Board Meeting held on Thursday, 30th May, 2019 Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Thursday, 30th May, 2019 has, inter alia approved and adopted the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. Accordingly, please find enclosed herewith the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 alongwith the Auditors Report thereon submitted by the Statutory Auditors of the Company.The (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 18-Mar-2019 - -
Outcome of the Board Meeting held on 16th March, 2019.
Board Meeting - 04-Feb-2019 - -
The Mandhana Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter and nine months ended 31st December, 2018. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Wednesday, 13th February, 2019 has, inter alia approved and adopted the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Wednesday, 13th February, 2019 has, inter alia approved and adopted the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Accordingly, please find enclosed herewith the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 alongwith the Limited Review Report thereon submitted by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13.02.2019)