Mishra Dhatu Nigam Share Price

Mishra Dhatu Nig

CMP as on 30-Oct-20 15:29

₹ 175.05
-0.15 -0.09%

Open

₹ 175.05

Turnover (lac)

₹ 196

Prev. Close

₹ 175.20

Day's Vol (shares)

₹ 1,12,192

Day's Range (₹)

₹ 173.60
₹ 176.95

CMP as on30-Oct-20 15:29

₹ 174.40
-0.75 -0.43%

Open

₹ 174.70

Turnover (lac)

₹ 355

Prev. Close

₹ 175.15

Day's Vol (shares)

₹ 6,763

Day's Range

₹ 173.75
₹ 176.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2020 - -
Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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 11th day of September, 2020 to inter alia, consider and approve un-audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2020. a)Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2020 pursuant to Regulation 33 of SEBI LODR. (enclosed herewith as - Annexure A) b)Taken on record the Limited Review Report of M/s Basha & Narasimhan, Chartered Accountants (Statutory Auditors) on the Un-audited Financial Results. (enclosed herewith as Annexure-A). c)Taken on record the appointment of M/s Sarath & Associates, Chartered Accountants [Firm Registration No. 005120S] by Comptroller and Auditor General of India (C&AG) as Statutory Auditor of the Company for the FY 2020-21. (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 20-Jun-2020 - -
Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Consider and approve the Audited Financial Results {Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2020. Consider the proposal to recommend final dividend for the FY 2019-20 (subject to approval by shareholders at their ensuing Annual General Meeting). Audited Results (Revised) & Final Dividend (As per BSE Bulletin Dated on 25/06/2020) a)Approved and taken on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2020 pursuant to Regulation 33 of SEBI LODR. b)Approved the Audited Financial Statements (Standalone and Consolidated) of the Company pursuant to IND-AS compliant Schedule III to the Companies Act, 2013 for the financial year ended on 31st March, 2020. c)Appointed Smt. Madhubala Kalluri, General Manage ( Finance & Accounts) as Chief Financial Officer (CFO) of the Company with effect from 30th June, 2020. d) Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of final dividend Rs. 1.56 per equity share (@15.6%) of Rs. 10/- each for the financial year ended on 31st March, 2020. Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of final dividend Rs. 1.56 per equity share (@15.6%) of Rs. 10/- each for the financial year ended on 31st March, 2020. Appointed Smt. Madhubala Kalluri, General Manager (Finance & Accounts) as Chief Financial Officer (CFO) of the Company with effect from 30th June, 2020. (As Per BSE Announcement Dated 30/06/2020)
Board Meeting - 27-Feb-2020 - -
Meeting of the Board of Directors of Mishra Dhatu Nigam Limited (MIDHANI) will be held on Tuesday, 3rd March, 2020, inter-alia to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2019-20. Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of Mishra Dhatu Nigam Limited (MIDHANI) will be held on Tuesday, 3rd March, 2020, inter-alia to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2019-20. The Board of Directors has declared payment of Rs. 1/- per equity share (10%) of face value Rs. 10/- each as the Interim Dividend on Equity Shares for the Financial Year 2019-20. (As Per BSE Announcement Dated on 03.03.2020)
Board Meeting - 03-Feb-2020 - -
Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 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 nine months ended 31st December, 2019 along with copy of Press Release. (As Per BSE Announcement Dated 12.02.2020)
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)