Mishra Dhatu Nigam Ltd Share Price Mishra Dhatu Nig

166.75

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165.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Oct-2019 - -
Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th day of October, 2019 to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter/ half year ended 30th September, 2019 Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve the financial results for the period ended September 30, 2019 (As Per BSE Announcement Dated on 23/10/2019) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2019 along with copy of Press Release. Revised Outcome for Board Meeting held on 01.11.2019 with Revised Financial Results for the Half year ending 30th September, 2019 with the inclusion of cash flow statement for the half-year ended 30.09.2019. (As Per BSE Announcement Dated 1.11.2019)
Board Meeting - 30-Jul-2019 - -
Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve unaudited Standalone Financial Results for the Quarter Ended 30th June 2019. For all Insiders the Trading window for dealing in securities of Mishra Dhatu Nigam Limited (MIDHANI) is under closure from 01st July, 2019 and it is further notified that the Trading window will remain closed up to 10th August, 2019 as per MIDHANIs Code of Internal Procedures and Conduct for Prohibition of Insider Trading. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone Financial Results and Limited Review Report for the quarter ended 30th June, 2019 along with copy of Press Release. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 18-May-2019 - -
Mishra Dhatu Nigam Ltdhas 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 inter alia, Audited Standalone Financial Results for the quarter and year ended 31st March, 2019 and also to consider recommendation of final Dividend for the FY 2018-19, if any. Outcome of Board Meeting held on 29/05/2019 At the meeting held on 29/05/2019, the Board of Directors have recommended a final Dividend of Rs.0.51 per equity share for the year ended 31.03.2019 (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 12-Mar-2019 - -
1. We wish to inform that a meeting of the Board of directors of the Company is scheduled to be held on 16.03.2019 inter-alia to consider payment of 1st Interim Dividend for the FY 2018-19. 2. The Company has fixed 26.03.2019, as the Record Date for the purpose of payment of first Interim Dividend on Equity Shares for the FY 2018-19, if declared by the Board. Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2019 ,inter alia, to consider and approve 1. We wish to inform that a meeting of the Board of directors of the Company is scheduled to be held on 16.03.2019 inter-alia to consider payment of 1st Interim Dividend for the FY 2018-19. 2. The Company has fixed 26.03.2019, as the Record Date for the purpose of payment of first Interim Dividend on Equity Shares for the FY 2018-19, if declared by the Board. We wish to inform that at the meeting of the Board of Directors of the Company held on Saturday, the 16th day of March, 2019, the Board of Directors has declared payment of Rs. 1.68/- per equity share as the 1st Interim Dividend on Equity Shares for the Financial Year 2018-19 and fixed 26.03.2019 as the Record Date for the purpose We wish to inform that at the meeting of the Board of Directors of the Company held on Saturday, the 16th day of March, 2019, the Board of Directors has declared payment of Rs. 1.68/- per equity share as the 1st Interim Dividend on Equity Shares for the Financial Year 2018-19 and fixed 26.03.2019 as the Record Date for the purpose (As Per BSE Announcement Dated 16.03.2019)
Board Meeting - 29-Jan-2019 - -
Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve We wish to inform that meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 8th day of February, 2019 to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter ended 31st December, 2018. In pursuance of the Code of Internal Procedures and Conduct for Prohibition of Insider Trading in MIDHANI Securities, the Trading window for dealing in the securities of the Company shall remain closed from 1st February, 2019 to 10th February, 2019. Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve We wish to inform that the meeting of the Board of Directors of the Company earlier scheduled to be held on Friday, the 08th day of February, 2019 is now being re-scheduled to Thursday, the 14th day of February, 2019 to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter ended 31st December, 2018. (As Per BSE Announcement Dated on 05/02/2019) Outcome of Board Meeting under Regulation 30 of SEBI (WDR) Regulations, 2015 Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone Financial Results and Limited Review Report for the quarter ended 31st December, 2018 along with copy of Press Release. 2. This is for your information and record. (As Per BSE Announcement Dated on 14/02/2019)