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Multi Commodity Exchange of India Ltd Board Meeting

7,746
(0.43%)
Aug 11, 2025|10:09:58 AM

Multi Comm. Exc. CORPORATE ACTIONS

11/08/2024calendar-icon
11/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting1 Aug 202511 Jul 2025
Quarterly Results Multi Commodity Exchange Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement dated on 11.07.2025) The Board of Directors at their meeting held on August 01, 2025, has inter-alia approved the following: 1. the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2025. 2. sub-division/split of 1 (one) equity share of face value of Rs. 10/- (Rupees ten only) each fully paid-up into 5 (five) equity shares of face value of Rs. 2/- (Rupees Two only) each fully paid-up. This shall be subject to statutory and regulatory approvals as applicable, and approval of shareholders of the Company; 3. the alteration of Capital Clause of the Memorandum of Association of the Company consequent to the sub-division/split of existing equity shares. This shall be subject to statutory and regulatory approvals as applicable, and approval of shareholders of the Company. (As per BSE Announcement Dated on 01.08.2025)
Board Meeting2 Jun 20252 Jun 2025
Intimation of Annual General Meeting and Record Date
Board Meeting8 May 202523 Apr 2025
Multi Commodity Exchange Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2025 and proposal to recommend dividend if any for the financial year ended March 31 2025. Outcome of the Board Meeting - Thursday, May 08, 2025 (As Per BSE Announcement Dated on: 08/05/2025)
Board Meeting20 Jan 202530 Dec 2024
MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended December 31 2024. Further as intimated earlier pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Internal Code for Prevention of Insider Trading of the Company the Trading Window of the Company continues to remain closed for all the Designated Persons Connected Persons and their immediate relatives till 48 hours from the declaration of Financial Results for the quarter ended December 31 2024. Accordingly the Trading Window for dealing in securities of the Company shall open on Thursday January 23 2025. The aforesaid information will also be hosted on the Companys website at www.mcxindia.com Board Meeting Outcome for Financial Results For The Quarter And Nine-Month Period Ended December 31, 2024 (As Per Bse Announcement Dated on 20.01.2025)
Board Meeting19 Oct 20243 Oct 2024
MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024. Board Meeting Outcome For Financial Results For The Quarter and Half Year Ended September 30, 2024 Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 19/10/2024)

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