Narmada Macplast Drip Irrigation Systems Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2019 - -
NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of the Board of Director of the Company will be held on Tuesday, May 28, 2019
Board Meeting - 05-Feb-2019 - -
NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of the Board of Director of the Company will be held on Tuesday, February, 12th, 2019, inter alia, to consider and approve quarterly Unaudited Financial Results of the Company for the quarter and half year ended December 31st, 2018. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the company the trading window for dealing in the Securities of the Company will remain closed for Directors, officers and designated persons from 04th February, 2019(After 5.00 PM) and end 48 hours after the results are made public on 12th February, 2019. Pursuant to Regulation - 33 of the SEBI (LODR) regulations, 2015, we enclose herewith Unaudited Financials Results for the quarter ended on 31st December, 2018. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 30-Oct-2018 - -
NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve meeting of the Board of Director of the Company will be held on Tuesday, November 6, 2018, inter alia, to consider and approve quarterly Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018.
Board Meeting - 07-Aug-2018 - -
Quarterly Results NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of the Board of Director of the Company will be held on Tuesday, August 14, 2018, inter alia, to consider and approve quarterly Unaudited Financial Results of the Company for the quarter ended June 30, 2018. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the company the trading window for dealing in the Securities of the Company will remain closed for Directors, officers and designated persons from August 7, 2018(After 5.00 PM) and end 48 hours after the results are made public on August 14, 2018. 1. Pursuant to Regulation - 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith Unaudited Financial Results for the quarter ended on 30th June, 2018. Limited Review Report for the quarter ended on 30th June, 2018 is also enclosed. 2. Mr. Jinendra Sanjaybhai Shah has resigned from the post of Chief Financial Officer of the Company with effect from closing working hours of August 14, 2018. 3. Mr. Abhishek Ashokbhai Patel has appointed as a Chief Financial Officer of the Company with effect from August 15, 2018. Resignation of Mr.Jinendra Sanjaybhai shah from the post of CFO and Appointment of Mr. Abhishek Ashokbhai Patel as a CFO. (As Per BSE Announcement Dated on 14.08.2018)