| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 and final dividend if any for the year ended 31st March 2025 To consider and approve the financial results for the period ended Jun 30, 2025 and dividend (As Per NSE Announcement Dated On : 11.08.2025) Marine Electricals (India) Limited has informed the Exchange that Board of Directors at its meeting held on August 12, 2025, (As Per NSE Announcement Dated On : 12.08.2025) Recommended payment of final dividend of Rs. 0.30 per share (15%) of face value of Rs.2 each for the Financial Year ended 31st March, 2025, subject to the approval of shareholders at the ensuing 18th Annual General MeeOng of the company. (As Per NSE Announcement Dated on 12.08.2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on May 27, 2025. (As Per NSE Announcement Dated On : 27.05.2025) | ||
| 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) | ||
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