| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Metal Coatings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve (1) The Audited financial results of the Company for the fourth quarter and financial year ended 31st March 2025 along with Auditors report thereon; and (2) Recommend a final dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2025 for the approval of the shareholders at the forthcoming Annual General Meeting of the Company. This is to inform you that Board of Directors of the Company in their meeting held today i.e., Monday, 26th May, 2025, inter alia, have considered, recommended and approved the following: 1. The Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2025, as per Indian Accounting Standard (IND AS) along with the Auditors Report thereon, 2. Recommended a Final Dividend @ Rs. 1/- per equity share of Rs. 10/- each i.e. 10 % for the financial year 2024-25 and other items of agenda. The Meeting of the Board of Directors of the Company commenced at 4:30 P.M. and concluded at 06:10 P.M. (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| METAL COATINGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2024 along with limited review report thereon. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Metal Coatings (India) Limited (the Company) at its meeting held today i.e. Friday, 14th February, 2025, has inter alia, considered and approved the Un-audited financial results along with Limited Review Report of the Company for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| METAL COATINGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and half year ended September 30 2024 along with limited review report thereon. Unaudited Financial results for the quarter and half year ended September 30, 2024. (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that, following the appointment of Ms. Aanchal Gupta (DIN: 10692929) as an Independent Director on the Board by the Members, the Board of Directors, in their meeting held today i.e. 26th August, 2024 has considered and approved the reconstitution of the Committees. | ||
| Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
| METAL COATINGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2024 along with the limited review report thereon. Pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Metal Coatings (India) Limited (the Company) at its meeting held today i.e., 10th August, 2024, has inter alia, considered and approved the Un-audited financial Results along with limited review Report of the Company. (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| This is to inform you that the Board of Directors of the Company, in their meeting held today i.e. 09th July, 2024, have approved the items of agenda as per the outcome attached. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 04:40 P.M. This is for your information and record purpose | ||
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