Meghmani Organics Ltd Share Price Meghmani Organ.

65.80

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65.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Apr-2019 - -
MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Meghmani informs that the meeting of the Board of Directors will be held on Friday, 24th May, 2019, at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad - 380 015 inter-alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31.03.2019. Pursuant to Regulation 29 of the SEBI (LODR), Regulations, 2015, the Board may consider and recommend Final Dividend, if any, on the equity shares of the Company, for the financial year ended on 31st March, 2019.
Board Meeting - 01-Mar-2019 - -
MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2019 ,inter alia, to consider and approve Pursuant to Clause 29(2) of the LODR Regulation, 2015 Meghmani hereby informs that the meeting of the Board of Directors will be held on Friday, 08th March, 2019, at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad - 380 015 to consider and approve the proposal of Interim Dividend on Equity Shares of the Company for the Financial Year 2018-19. The Trading Window will remain closed for dealing in Equity shares by all Directors & Designated Employees. Accordingly all persons covered under the Code have been advised not to deal in the securities of the Company from Friday, 1st March, 2019 to Monday 11th March, 2019 (both days inclusive). Meghmani Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2019, has declared Interim Dividend @ 60% (i.e. 0.60 paise) on 254,314,211 (including 12892190 Equity Shares represented by Singapore Depository Shares (SDSs) Equity Shares of Rs. 1.00 each.The Interim Dividend will be paid on or after March 25, 2019. (As Per BSE Announcement Dated on 3/8/2019 3:37:50 PM)
Board Meeting - 21-Jan-2019 - -
MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Meghmani informs that meeting of the Board of Directors will be held on Monday, 11th February, 2019, at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad - 380 015 to consider, approve and take on record Un-audited Financial Results (Both Standalone & Consolidated) of the Company for the Third Quarter & Nine Months ended on 31st December, 2018. The Trading Window will remain closed for dealing in Equity shares by all Directors & Designated Employees of the Company from Wednesday, 6th February, 2019 to Wednesday 13th February, 2019 (both days inclusive). Meghmani Organics Ltd. submits herewith Un Audited Financial Results (Consolidated & Standalone) of the Third Quarter & Nine Months ended on 31st December, 2018 reviewed by Audit Committee and approved by Board of Directors at their meeting held today i.e. on 11th February, 2019 at their meeting Commenced at 12.00 Noon and concluded at 2.15 p.m. at Ahmedabad. The statutory auditors have also carried out a limited review. The Limited Review Report of M/s S R B C & CO LLP, Chartered Accountants on Un-audited Financial Results for the Third Quarter & Nine Months ended on 31st December, 2018 is also forwarded herewith. (As Per BSE Announcement Dated 11.02.2019)
Board Meeting - 03-Oct-2018 - -
MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Meghmani informs that the meeting of the Board of Directors will be held on Monday, 29th October, 2018, at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad - 380 015 to consider, approve and take on record Un-audited Financial Results of the Company for the Second Quarter ended on 30th September, 2018. Meghmani further informs that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will remain closed for dealing in Equity shares by all Directors & Designated Employees of the Company from Friday, 26th October, 2018 to Wednesday 31st October, 2018 (both days inclusive). Meghmani submits Un Audited Financial Results (Consolidated & Standalone) of the Second Quarter & Half Year ended on 30th September, 2018 reviewed by Audit Committee and approved by Board of Directors at their meeting held today i.e. on 29th October, 2018. The meeting Commenced at 12.00 Noon and concluded at 14.15 p.m. at Ahmedabad. The statutory auditors have also carried out a limited review. The Limited Review Report of M/s S R B C & CO LLP, Chartered Accountants on Un-audited Financial Results for the Second Quarter & Half Year ended 30th September, 2018 is also forwarded herewith. (As Per BSE Announcement Dated On 29/10/2018)
Board Meeting - 07-Jul-2018 - -
The meeting of the Board of Directors will be held on Wednesday, 8th August, 2018, at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad - 380 015 to consider, approve and take on record Un-audited Financial Results (Both Standalone and Consolidated) of the Company for the First Quarter ended on 30th June, 2018. Meghmani submits herewith Un Audited Financial Results of the First Quarter ended on 30 June, 2018 reviewed by Audit Committee and approved by Board of Directors at their meeting held today i.e. on 8th August, 2018 at their meeting Commenced at 11.45 AM and concluded at 14.00 PM at Ahmedabad. The statutory auditors have also carried out a limited review. The Limited Review Report of M/s S R B C & CO LLP, Chartered Accountants on Un-audited Financial Results for the First Quarter ended on 30 June, 2018 is also forwarded herewith. (As Per BSE Announcement Dated On 08/08/2018)
Board Meeting - 30-Apr-2018 - -
Audited Results & Dividend Meghmani informs that the meeting of the Board of Directors will be held on Saturday, 26th May, 2018, at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad - 380 015 to consider, approve and take on record Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31.03.2018. The Board may also consider recommending Dividend, if any, for the financial year ended on 31st March, 2018. Meghmani further informs that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will remain closed for dealing in Equity Shares by all Directors & Designated Employees of the Company from Wednesday, 23rd May, 2018 to Tuesday 29th May, 2018 (both days inclusive). Meghmani Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommended a dividend @ 40% (i.e. 0.40 per equity share) on 254314211 Equity Shares of Rs. 1/- each for the Financial Year 2017-18, subject to approval of members at the ensuing Annual General Meeting. The meeting of Board of Directors of the Meghmani Organics Limited (Company) held today i.e. on Saturday, 26th May, 2018, the Board has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter/Year ended 31st March, 2018. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. The Board Meeting Commenced at 12.00 Noon and concluded at 2.45 PM. The Board has recommended a dividend @ 40 % (i.e. 0.40 paise per equity share) on 254314211 Equity Shares of Rs. 1/- each for the Financial Year 2017-18, subject to approval of members at the ensuing Annual General Meeting. Meghmani Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommended a dividend @ 40% (i.e. 0.40 per equity share) on 254314211 Equity Shares of Rs. 1/- each for the Financial Year 2017-18, subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 26/05/2018)