Mukta Arts Ltd Share Price Mukta Arts

34.70

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34.80

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019. We would further like to inform you that as per Clause 4 of the Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window is closed from end of the quarter ended 31st December, 2019 till 15th February, 2020. The Board considered and approved the unaudited standalone and consolidated financial results for the quarter ended 31 December 2019 (As Per BSE Announcement dated on 13/02/2020) Unaudited Standalone and Consolidated Financial Results along with segment wise results of the Company for the quarter and nine months ended 31st December, 2019 and Limited Review Report in pursuance to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 was approved by the Board at its meeting held on 13th February,2020. (As Per BSE Announcement Dated 14.02.2020)
Board Meeting - 05-Nov-2019 - -
MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve In pursuance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 12th day of November, 2019 at 03:00 p.m. at Mukta House, Behind Whistling Woods Institute, Filmcity Complex, Goregaon (East), Mumbai - 400 065 to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019. We would further like to inform you that as per Clause 4 of the Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window is closed from end of the quarter and will remain closed till 48 hours after the declaration of Financial Results for the quarter ended on September 30, 2019. We wish to inform you that the Board of Directors of the Company at its meeting held today viz., 12th November, 2019 considered and approved the Unaudited Standalone and Consolidated Financial Results along with segment wise results of the Company for the quarter and half year ended 30th September, 2019 and Limited Review Report in pursuance to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Board of Mukta A2 Cinemas Limited and Whistling Woods International Limited has approved the appointment of Ms. Paulomi Dhawan (Independent Director of Mukta Arts Limited) as an independent director. The Company hereby took note of these appointments. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 01-Aug-2019 - -
MUKTA ARTS 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 MUKTA ARTS 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 the unaudited standalone and consolidated financial results of the company for the quarter ended 30th June 2019 The Board of Directors of the Company at its meeting held today viz., 12th August, 2019 considered and approved the unaudited standalone and consolidated financial results along with segment wise results of the Company and the Limited Review Report in pursuance to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2019 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 13-May-2019 - -
MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Audited Financial Standalone and Consolidated Results of the Company for the year ended 31 March 2019 The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019 The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019 for consideration of declaring final dividend for the FY 2018-19 (As Per BSE Announcement Dated 20.05.2019) Mukta Arts Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended a dividend of Rs. 1.25 per equity share of Rs. 5/- each i.e. 25% as final dividend for the financial year ended March 31, 2019. The dividend will be paid after the approval of the shareholders at the ensuing Annual General Meeting. The Board has approved the accounts for the FY 2018-19 and recommended final dividend for the year ended 31.03.2019 (As Per BSE Aaanouncement Dated on 21.05.2019)