Mansoon Trading Company Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2021 - -
MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company on Saturday, the 13th February, 2021 inter-alia to consider and approve Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2020 Further, in compliance with Companys code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1st January, 2021 to 16th February, 2021 (both days inclusive) for Directors, Designated employees and their family members. Pursuant to regulation 33 of SEBI(LODR), 2015, we submit herewith Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2020 along with Limited Review Report issued by our Statutory Auditor - SKHD & Associates, Chartered Accountants (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 04-Nov-2020 - -
MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(LODR) Regulations, 2015 the Board Meeting will be held on Friday, 13th November, 2020 to consider and approve Un-audited Financial Results for the second Quarter and half year ended 30th September, 2020 The Trading Window shall remain closed from 1st October, 2020 to 17th November, 2020 (both days inclusive) for Directors, Designated Employees and their family members.
Board Meeting - 08-Sep-2020 - -
MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve a) To consider and approve the Un-audited Financial Results for the First Quarter ended 30.06.2020 b) The Trading Window will remain closed from 1st July, 2020 to 16th September, 2020 both days inclusive for Director, Designated Employee and their family relatives
Board Meeting - 02-Sep-2020 - -
MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve a) To fix day, date, time and place of 35th Annual General Meeting (AGM) and to approve the Notice convening 35th AGM of the Company b) To decide the date of Closure of Register of Members and E-voting date for commencement & ending and cut off date c) To appoint Scrutinizer for Voting results of 35th AGM of the Company a) 35th Annual General Meeting of the Members of the Company will be held on Wednesday, 30th September, 2020 at the Registered Office of the Company at Commerce House, 4th Floor, 3, Currimbhoy Road, Ballard Estate, Mumbai 400001 at 2.30 pm b) Book Closure date shall be Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 both days inclusive c) Cut off date shall be 23rd September, 2020 for the shareholder who holds the shares physically or in dematerialised form d) The Remote E-voting facility shall commence from 27th September, 2020 at 9.00 am and will end on 29th September, 2020 at 5.00 pm e) Mr. Girish Murarka, practicing Company Secretary has been appointed as Scrutinizer for Voting Results (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 27-Jul-2020 - -
MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2020 Trading Window will remain closed till 4th August, 2020 for Director, Designated Employee and their family relatives for Prohibition of Insider Trading
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