Muzali Arts Share Price

CMP as on27-May-22 15:22

₹ 2.95
0.04 1.37%

Open

₹ 2.98

Turnover (lac)

Prev. Close

₹ 2.91

Day's Vol (shares)

₹ 23,912

Day's Range

₹ 2.77
₹ 2.98

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Apr-2022 - -
Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2022 inter alia to consider and approve Board Meeting to consider allotment of Equity shares on conversion of convertible warrants into Equity Shares. Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for allotment of Equity Shares on preferential basis. (As Per BSE Announcement Dated on 15.04.2022)
Board Meeting - 29-Mar-2022 - -
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Managing Director from the Board of Director. Taking Note of Resignation of managing Director and change in designation of Director to Managing Director Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Board Meeting - 23-Mar-2022 - -
Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2022 inter alia to consider and approve To consider allotment of Equity shares on conversion of convertible warrants into Equity Shares Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for conversion of warrants into equity shares and allotment of equity share on preferential basis. Conversion of Warrants into Equity Shares on preferential basis (As Per BSE Announcement dated on 26.03.2022)
Board Meeting - 07-Feb-2022 - -
Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Intimation of the Board Meeting to be held on Monday 14th February 2022 to consider Un-audited Financial Results for the Quarter ended 31st December 2021 Outcome of Board Meeting for Submission of Unaudited Financial Results for Quarter ended 31st December, 2021 under Regulation 33 of the SEBI (LODR) Regulations, 2015., Submission of Unaudited Financial Results for Quarter ended 31st December, 2021 under Regulation 33 of the SEBI (LODR) Regulations, 2015., Intimation regarding Appointment of Company Secretary cum Compliance Officer of the Company. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 01-Feb-2022 - -
Outcome of the Board Meeting held on 01st February, 2022 at 4 P.M Intimation regarding Appointment of Mr. Neelkanth Dnyaneshwar Aher as Non-Executive and Non-Independent Director of the Company.
Board Meeting - 22-Dec-2021 - -
Intimation regarding Appointment of Company Secretary and Compliance Officer of the Company Appointment of Company Secretary and Compliance officer of the company. Revised outcome Of The Board Meeting Held On 22nd December, 2021 For Appointment Of Company Secretary And Compliance Officer Of The Company (As Per BSE Announcement Dated 24.12.2021)
Board Meeting - 08-Nov-2021 - -
Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 15/11/2021) Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter/half year ended 30th September 2021. (As Per BSE Announcement Dated on 14.11.2021) Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2021 ,inter alia, to consider and approve unaudited Standalone and consolidated Financial Results for the quarter/half year ended 30th September 2021. (As Per BSE Announcement Dated on 16.11.2021)
Board Meeting - 04-Sep-2021 - -
Please note that in its Board Meeting held on Friday the 3rd September, 2021 the Board of Directors of the Company Inter-alia, has: 1. Appointed CA. Lalit Dave, Chief Financial officer of the Company as Internal Auditor of the Company for the Financial Year 2021-22. 2. Accepted Resignation of M/s Priya Shah & Associates, Secretarial Auditor of the Company for the financial year 2020-21. 3. Appointed CS Yugandhara Kothalkar, Company Secretary, Practicing Company Secretary as a Secretarial Auditor of the company for the financial year 2020-21. 4. Appointed CS Yugandhara Kothalkar, Company Secretary, Practicing Company Secretary as a Secretarial Auditor of the company for the financial year 2021-22.
Board Meeting - 08-Aug-2021 - -
Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing obligations and Disclosure Requirements) 2015; Regulations we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 14th August 2021 to discuss and approve inter-alia among other items: 1. To consider and approve unaudited Standalone Financial Results for the quarter ended 30th June 2021. 2. To consider and approve unaudited Consolidated Financial Results for the quarter ended 30th June 2021. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors considered and approved the Un-audited financial results (Consolidated and Standalone) of the Company & Limited Review by the Auditors for the first Quarter ended June 30, 2021 (As Per BSE Announcement Dated on 14/08/2021)
Board Meeting - 24-Jul-2021 - -
Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing obligations and Disclosure Requirements) 2015; Regulations, we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 31st July, 2021 to discuss and approve inter-alia among other items: 1. To consider and approve the Audited Standalone Financial Results for the Fourth quarter ended and year ended on March 31, 2021. 2. To consider and approve the Audited Consolidated Financial Results for the Fourth quarter ended and year ended on March 31, 2021. we are enclosing herewith the following: 1. Financial results for Fourth quarter and Annual Audited Financial results (Consolidated and Standalone) for the year ended March 31, 2021. 2. Auditors report on Standalone and Consolidated Financial results 3. Declaration regarding Audit Report with unmodified opinion. (As Per BSE Announcement Dated on 01.08.2021)
Board Meeting - 26-Jun-2021 - -
Muzali Arts Ltdhas 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 Pursuant to Regulation 29(1) & (2) of the SEBI (Listing obligations and Disclosure Requirements) 2015; Regulations, we hereby give you notice that the meeting of the Board of Directors of the Company is scheduled to be held on 30th June, 2021 to discuss and approve inter-alia among other items: 1. To consider and approve the Audited Standalone Financial Results for the Fourth quarter ended and year ended on March 31, 2021. 2. To consider and approve the Audited Consolidated Financial Results for the Fourth quarter ended and year ended on March 31, 2021. The Board Meeting of the Company was convened on 30th June 2021 to consider and approve the Audited Financial Results 2020-21 (Standalone and Consolidated).However, we would humbly like to bring into your notice that due to the unprecedented global Covid-19 pandemic, our office was closed completely and the staff had hardly any access to the office and data. Also, the company has one overseas subsidiary in Unites States of America, which also got affected badly due to the COVID -19. Similar problems are being faced by the Statuary Auditor of India and USA, which compelled us to intimate your good office for rescheduling the Board Meeting for approval of Audited Financial Results and also requesting the additional time for filing the same with the Exchange.In view of the above we are hereby giving intimation of rescheduling of Board Meeting and also requesting you to kindly allow us time till July 31, 2021 to file/submit Audited Financial Results. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 24-Jun-2021 - -
Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
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