Mansoon Trading Company Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2021 - -
A.G.M.
Board Meeting - 05-Aug-2021 - -
Quarterly Results Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015 we submit Un-audited Financial Results Standalone for the First Quarter ended 30th June, 2021 duly approved at the Board Meeting held on 13.08.2021 along with Limited Review Report of our Statutory Auditor on the above results. Kindly take it on record. At the Board Meeting held on 13.08.2021, the following business were transacted and approved : a) Appointment of M/s Girish Murarka & Co., Practicing Company Secretaries having COP No. 4576 as Secretarial Auditor for FY 2021-22 b) M/s Milind P. Shah & Co., Chartered Accountants as Internal Auditor for FY 2021-22 Kindly take the above information on record (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 22-Jun-2021 - -
MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Financial Results for the Quarter and year ended 31.03.2021 The Trading Wiindow shall remain closed from 1st April, 2021 to 3rd July 2021 (both days inclusive) for Directors, Designated employees and their family members. Pursuant to Regulation 33 of SEBI(LODR), 2015 we submit the following documents a) Approved Audited Financial Results for the Quarter and year ended 31.03.2021 b) Auditors Report on the above Audited Financial Results c) Declaration of unmodified opinion on the Auditors Repot by the Board of Director Kindly take the above submission on record (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 03-Feb-2021 - -
MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company on Saturday, the 13th February, 2021 inter-alia to consider and approve Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December, 2020 Further, in compliance with Companys code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading window will remain closed from 1st January, 2021 to 16th February, 2021 (both days inclusive) for Directors, Designated employees and their family members. Pursuant to regulation 33 of SEBI(LODR), 2015, we submit herewith Un-audited Financial Results for the Quarter and Nine months ended on 31st December, 2020 along with Limited Review Report issued by our Statutory Auditor - SKHD & Associates, Chartered Accountants (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 04-Nov-2020 - -
MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(LODR) Regulations, 2015 the Board Meeting will be held on Friday, 13th November, 2020 to consider and approve Un-audited Financial Results for the second Quarter and half year ended 30th September, 2020 The Trading Window shall remain closed from 1st October, 2020 to 17th November, 2020 (both days inclusive) for Directors, Designated Employees and their family members.
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