Mapro Industries Share Price

Mapro Industries Corporate Action

CMP as on25-Aug-15 0:00

₹ 395.90
-20.8 -4.99%

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₹ 395.90

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₹ 10

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₹ 416.70

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₹ 2,605

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₹ 395.90
₹ 395.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2022 - -
MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve QUARTER UN AUDITED RESULT AS ON 30.06.2022 In continuation of our letter dated August 1, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e, August 8, 2022, has, interalia, considered and approved the Unaudited Standalone Financial Results for the quarter and three months ended on June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) being annexed herewith as Annexure - I. The Meeting of the Board of Directors commenced on 3:00 P.M. and concluded at 04.00 PM. This is for your information & record. (As Per BSE Announcement Dated on 08/08/2022)
Board Meeting - 21-May-2022 - -
MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Saturday 28th May 2022 at 04:15 P.M. at our Registered Office at 505 Corporate Corner Sundar Nagar Malad (W) Mumbai Maharashtra 400064 inter-alia to consider approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2022 under Regulation 29 of the SEBI (LODR) Regulation 2015. MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022 (As Per BSE Announcement Dated on 28/05/2022) Dear Sir/Madam, Please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015: 1. Approved Audited Financial Results for the quarter and year ended 31st March, 2022 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Audit Report by the Statutory Auditors on Financial Results for the quarter and year ended on 31st March, 2022 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 3. Submission of declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Intimation of declaration of dividend under Regulation 43 of SEBI (LODR) Regulations, 2015 for the Financial Year 2021-2022. 5. Submission of Form-A for Financial Year 2021-22 in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. Results-Financial Results for March 31, 2022 No dividend has been approved by the board at its meeting held on 16th June, 2022. (As per BSE Announcement Dated on 16/06/2022) NEWSPAPER PUBLICATION FOR OUTCOME OF AUDITED FINANCIAL RESULT AS ON YEAR ENDED 31.03.2022 (As Per BSE Announcement Dated on 18.06.2022)
Board Meeting - 11-Apr-2022 - -
Appointment of Miss Sweety Jhunjhunwala as Company Secretary cum Compliance Officer of the Company w.e.f. 11.04.2022. Intimation of Compliance Officer under Regulation 6 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 12.04.2022)
Board Meeting - 07-Feb-2022 - -
MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Intimation of Board Meeting and Closure of Trading Window for the quarter ended 31.03.2021 RESULTS FOR THE QUARTER ENDED 31.12.2021 (As Per BSE Announcement Dated on 12.02.2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 find enclosed herewith Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2021. (As Per BSE Announcement Dated 11.11.2021)
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