Mrugesh Trading Ltd Share Price

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
MRUGESH TRADING LTD.has 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 un-audited Financial Results for the 3rd Quarter and Nine Months ended December 31st, 2019. Board of Directors in their meeting held on today i.e 12th February, 2020 considered and approved Un-audited Financial Results of the Company for the 3rd quarter and Nine months ended December 31, 2019 along with Limited Review Report. Further to this, Board appointed Mrs. Zankhana Bhansali, Practicing Company Secretary , having COP 10513, as Secretarial Auditor of the Company for the FY 2019-20. Board of Directors in their meeting held on today, i.e. 12th February, 2020, considered and approved Un-Audited Financial Results for the 3rd Quarter and nine months ended December 31, 2019 along with Limited Review Report. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 04-Nov-2019 - -
MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Un-=audited Results for the 2nd quarter and six months ended September 30, 2019. Outcome of Board meeting held on today. i.e. 13th November, 2019. Un-Audited Financial Results of the 2nd Quarter and six Months ended on 30th September, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 27-Sep-2019 - -
Outcome of the Board Meeting held on September 27, 2019 have appointment of 1. Mr. Sushil Negi as Manager of the Company 2. Ms. Rekha Rani as Company Secretary and Compliance Officer of the Company. 3. Mr. Rajesh Agrawal as Chief Financial Officer of the Company.
Board Meeting - 29-Jul-2019 - -
MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the 1st Quarter and three months ended June 30, 2019 Board of Directors has approved Un-audited Financial Results of the Company for the 1st Quarter and three months ended June 30, 2019 along with Limited Review Report. The Board of Directors in their meeting held on today, i.e. 12.08.2019 approved Un-audited Financial Results for the First quarter and three months ended on 30th June, 2019. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 20-May-2019 - -
MRUGESH TRADING LTD.has 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 Audited Financial Results for the 4th quarter and year ended March 31,2019 Outcome of the Board meeting held on 29.05.2019 (As Per BSE Announcement Dated On 29/05/2019)
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