Mitshi India Ltd Share Price

67.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2020 - -
Quarterly Results Mitshi India 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 To Consider and approve the Unaudited Consolidated Financial Results of the Company for the quarter ended 31st December, 2019. Quarterly Unaudited Financial Results for the quarter ended 31st December, 2019 (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 27-Dec-2019 - -
Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2020 ,inter alia, to consider and approve To Consider and approve the issue of 12,00,000 Equity shares of Rs. 10/- each on preferential basis at a premium as per applicable SEBI Guidelines. To approval of issue of 12,00,000 equity shares of Rs. 10/- each on preferential basis at premium as per SEBI Guidelines (As Per BSE Announcement Dated 04.01.2020)
Board Meeting - 04-Nov-2019 - -
Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To Consider and approve the Unaudited Consolidated Financial Results of the Company for the Quarter ended 30th September, 2019.
Board Meeting - 06-Aug-2019 - -
Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice for Board Meeting for Unaudited Financial Results for the quarter ended 30th June, 2019. Financial Results for the quarter ended 30/06/2019 (submitted wide acknowledgement number 961088 dated 13/08/2019 however due to oversight limited review report from auditor for standalone results not submitted and now submitting again with same). (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 15-May-2019 - -
Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Consolidated Financial Results for Quarter and Year ended 31/03/2019.