| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| To consider and approve the unaudited financial results for the period ended December 31, 2024 Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors at its meeting held on 16th January, 2025 i.e. today commenced at 3:45 p.m. and concluded at 04:30 pm have inter-alia considered and approved the following business (es): 1) Board noted Resignation of Mr. U. M. Bhakthavalsalan as Chief Financial Officer (CFO) of the Company w.e.f 16th January, 2025. The Company places on record its deep sense of appreciation for the services rendered by him and for his contributions to the company. (Resignation Letter was intimated to Stock Exchange on 13th January, 2025) 2. Appointment of Mr. Sunil Kumar Dalmia as Chief Financial Officer (CFO) of the Company w.e.f 16th January, 2025. | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| To consider and approve the Unaudited financial results for the period ended September 30, 2024 Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 and dividend Marine Electricals (India) Limited has informed the Exchange that Board of Directors at its meeting held on August 12, 2024, recommended Final Dividend of 0.20 per equity share. . (As Per NSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 24 Jul 2024 | 19 Jul 2024 |
| To consider Fund Raising Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on July 24, 2024. (As Per NSE Announcement Dated on: 24/07/2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024) | ||
| Board Meeting | 16 Mar 2024 | 16 Mar 2024 |
| Marine Electricals (India) Limited has informed the Exchange regarding allotment of 600000 securities pursuant to Preferential Issue at its meeting held on March 16, 2024 | ||
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