Mihika Industries Share Price

CMP as on13-Apr-17 12:27

₹ 19.80
0.9 4.76%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th day of June, 2021 at the Registered Office of the Company, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. The Board of Directors of the Company at their meeting held today i.c. on 30th June, 2021 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Please find enclosed copy of the said Audited Financial Results along with Auditors Report, Statement of Assets and Liabilities, Statement of Cash Flows and Declaration as required under Regulation 33(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board noted that there was no fund raising by the Company during the quarter ended 31st March, 2021 and so NIL reporting be made pursuant to Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the Statement is enclosed herewith. (As Per BSE Announcement dated on 30.06.2021) In Continuation to our letter dated 30/06/2021 with regard Audited Financial Results, please find enclosed the copy of advertisement published on 01/07/2021 in English and Regional Newspaper (Bengali). (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 04-Feb-2021 - -
Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/nine month ended 31st December, 2020. The Board of Directors of the Company at their meeting held today i.e, 12th February, 2021 has approved the Unaudited Financial Results of the Company for the quarter / nine month ended 31st December, 2020. Please find enclosed copy of the said Unaudited Financial Results along with Limited Review Report as required under Regulation 33(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board noted that there was no fund raising by the Company during the quarter ended 31st December, 2020 and so NIL reporting be made pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the statement is enclosed herewith. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 27-Oct-2020 - -
Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 10th day of November, 2020 at the Registered Office of the Company, inter- alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. The Board of Directors of the Company at their meeting held today i.e. on 10th November, 2020 has approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Please find enclosed copy of the said Unaudited Financial Results in prescribed format along with Limited Review Report as required under Regulation 33(3) read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board noted that there was no fund raising by the Company during the quarter ended 30th September, 2020 and so NIL reporting be made pursuant to Regulation 32 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Copy of the Statement is enclosed herewith. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 08-Sep-2020 - -
Mihika Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 15th day of September, 2020 at the Registered Office of the Company, inter- alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020.
Board Meeting - 04-Sep-2020 - -
The Board of Directors of the Company at its meeting held on today, 4th September, 2020 (Friday) have considered and transacted the following businesses:
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