| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Mar 2025 | 12 Mar 2025 |
| Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve Interim Dividend for FY 2024-25 The Board Meeting to be held on 20/03/2025 has been revised to 19/03/2025 The Board Meeting to be held on 20/03/2025 has been revised to 19/03/2025 Board of Directors declared Interim Dividend of Rs. 0.75 per equity share of the Company for FY 2024-25. The record date for the purpose of Interim Dividend declared by Board of Directors is March 25, 2025. (As per BSE Announcement Dated on 19/03/2025) | ||
| Board Meeting | 4 Feb 2025 | 25 Jan 2025 |
| Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Board Meeting scheduled on February 4 2025 to approve unaudited financial results for quarter and nine months ended on December 31 2024. Outcome of Board Meeting held on February 4, 2025 Financial Results for the quarter and nine months ended on December 31, 2024 (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approved un-audited financial results for the quarter and half year ended on September 30 2024 Financial Results for the quarter and half year ended on September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve The Board of Directors of the Company will be held on Friday the 9th August 2024 to inter-alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2024 Intimation of outcome of the Board Meeting held on August 9, 2024 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (SEBI LODR) (As Per BSE Announcement Dated on: 09/08/2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for quarter and year ended on March 31 2024 The Board Meeting to be held on 28/05/2024 has been revised to 29/05/2024 The Board Meeting to be held on 28/05/2024 has been revised to 29/05/2024 (As Per BSE Announcement Dated on 21.05.2024) Audited Financial Results for quarter and year ended on March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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