| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jan 2025 | 30 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 Meeting | 19 Oct 2024 | 3 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) | ||
| Board Meeting | 27 Jul 2024 | 28 Jun 2024 |
| MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2024 The Board of Directors at its meeting held today, inter-alia, considered and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 27/07/2024) | ||
| Board Meeting | 21 Jun 2024 | 21 Jun 2024 |
| Shortlisted Names of Candidates for the Post of MD & CEO | ||
| Board Meeting | 23 Apr 2024 | 9 Apr 2024 |
| MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31 2024 and proposal to recommend dividend if any for the financial year ended March 31 2024. Board has approved the Dividend of Rs. 7.64/- per equity share. Board of Directors has approved the audited Financial Statements of the Company for the quarter and year ended March 31, 2024 and recommended the Dividend of Rs. 7.64/- per share, subject to the approval of Shareholders Appointment of Senior Vice President - Finance & Accounts (As Per BSE Announcement Dated on 23.04.2024) | ||
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