Matra Kaushal Enterprise Ltd Share Price

2.16

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
Matra Kaushal Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2019. This is to inform you that the Board of Directors at its meeting held today have inter-alia considered and approved Standalone Financial Results of the company for the quarter and half year ended 30.09.2019. Copy of Financial Results along with Limited Review Report issued by¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬¬ Statutory Auditors of the Company is enclosed. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Sep-2019 - -
1. To convene the 27th Annual General Meeting of the Company on 30th September 2019 2. The Board of Directors has approved Notice of AGM and Directors Report for the FY 2018-19. 3. The Board of Director has adopted the Secretarial Audit Report for the FY 2018-19 4. The board has re-appointed Mr. Ramesh Chandra Partani (DIN: 02260773) as Managing Director w.e.f 1st October 2019 at Remuneration of Rs. 1,00,000/- per month subject to approval of shareholder in the ensuing AGM. 5. The Company has fixed the Record date of 05.09.2019 for determining the entitlement of Shareholder to get Annual Report and to close the Register of Share & transfer books of the Company from Monday, the 23rd Day of September, 2019 to Monday, the 30th day of September, 2019 (both days inclusive) and cut-off date of 20.09.2019 for determining the entitlement of Shareholder to avail the facility of remote e-voting facility.
Board Meeting - 17-Jul-2019 - -
Matra Kaushal Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. This is to inform you that the Board of Directors at their meeting held today the 9th August, 2019 has inter-alia approved unaudited financial results of the company for the quarter ended 30th June, 2019. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 12.00 p.m. and concluded at 12.30 p.m. We are submitting herewith the certified true copy of the aforesaid unaudited quarterly and half yearly results along with Limited Review Report issued by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 09.08.2019)
Board Meeting - 10-Jul-2019 - -
This is to inform you that the Board of Directors of Matra Kaushal Enterprise Limitedat its meeting held on 10th July 2019, have appointed Mr. Muralikrishna Mohan Rao Kunapareddy (DIN: 08502728) as Independent Director of the Company for a period of 5 years subject to approval by the shareholders in the next Annual General Meeting. Being the appointment by the Board as an Additional Director, Mr. Muralikrishna Mohan Rao Kunapareddy shall hold the office till the date of next Annual General Meeting and thereafter shall continue from the date of next Annual General Meeting till the end of the tenure of 5 Years and will be subject to the appointment by the shareholders at the next Annual General Meeting. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in the Annexure You are requested to take note of the same and update your records.
Board Meeting - 17-May-2019 - -
Matra Kaushal Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 29thMay, 2019 to inter alia, consider and approve the audited Financial Results of the Company for the Financial year and 4th quarter ended 31st March, 2019. In connection with the above, as per SEBI (Prohibition of Insider Trading) Regulation, 2015 and Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window close period has commenced from 6th April 2019 (intimated to exchange on 05.04.2019) and will end 48 hours after the results are made public on 29th May, 2019 This is to inform you that the Board of Directors at their meeting held today has inter-alia considered and approved Financial results of the company for the quarter and year ended 31.03.2019. This is to inform you that the Board of Directors at their meeting held today has inter-alia considered and approved Financial results of the company for the quarter and year ended 31.03.2019. (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 05-Feb-2019 - -
Matra Kaushal Enterprise Limitedhas 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2018. This is to inform you that the Board of Directors at their meeting held on today the 13th February, 2019 has inter-alia approved Unaudited financial results of the company for the quarter ended 31st December, 2018. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 12.00 noon and concluded at 01.45 p.m. We are submitting herewith the certified true copy of the aforesaid unaudited quarterly results along with Limited Review Report issued by the Statutory Auditor of the Company. Please take the same on record. (As Per BSE Announcement Dated on 13/02/2019)