| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2024 to consider and approve Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th September 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st October 2024 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Board of Directors at its meeting held today i.e. Thursday, 14th November, 2024 has inter alia considered and approved the Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of Auditors of the Company for the quarter ended 30th September, 2024, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further, Board of Directors of the Company also gave approval for conducting the Postal Ballot in order to sought Members approval for regularising the appointment of Mr. Chandrashekhar Rentala (DIN: 01312412) as Independent Director of the Company and Remuneration to directors exceeding the overall managerial remuneration limit as per the provisions of Section 197, read with Schedule V of the Companies Act 2013 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 to consider and approve Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st July 2024 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Kindly take the same on your records. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held today i.e. Monday, 12th August, 2024. Outcome of Board Meeting held on 12th August, 2024. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| MUKTA ARTS LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th May 2024 to consider and approve Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons and their relatives regarding closure of Trading Window from 1st April 2024 till the expiry of 48 hours after the declaration of aforesaid Financial Results to the Stock Exchanges. Kindly take the same on your records. In continuation to our letter dated 21st May, 2024 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith Statement of Audited Financial Results (Standalone and Consolidated) together with the copy of Auditors Report of the Company for the quarter and year ended 31st March, 2024 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. Tuesday, 28th May, 2024. Further, meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 01:40 p.m. Extracts of the results will be published in newspaper in compliance with Regulation 47 of SEBI Listing Regulations. Kindly take the above information on your records. Read less.. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 26 Feb 2024 | 26 Feb 2024 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Meeting Commenced at 12:30 p.m. and concluded at 01:15 p.m. | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| MUKTA ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December 2023 In continuation to our letter dated 7th February, 2024 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of Auditors of the Company for the quarter and nine months ended 31st December, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. Wednesday, 14th February, 2024. Further, Board of Directors of the Company has also approved Postal Ballot Notice for de-subsidiarisation of Mukta A2 Cinemas Limited. Postal Ballot Notice alongwith events of Postal Ballot shall be intimated in due course. In this connection, we enclose herewith details in the format as specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 as Annexure-I. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14/02/2024) | ||
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