Board Meetings for MPSLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MPSLTD | MPS Limited | 15 May 2026 | Financial Results/Dividend/Other business matters | The meeting of the Board of Directors of the Company is scheduled on 15/05/2026, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Fourth Quarter (Q4) and Financial Year ended 31 March 2026, and the recommendation of Final Dividend (if any). | |
| MPSLTD | MPS Limited | 15 May 2026 | Board Meeting Intimation | MPS LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. | |
| MPSLTD | MPS Limited | 02 Feb 2026 | Financial Results/Other business matters | To consider, approve, and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for Third Quarter (Q3) and Nine Months ended on 31 December 2025, and the same shall be subject to Limited Review by the Statutory Auditors of the Company and other business matters. | |
| MPSLTD | MPS Limited | 02 Feb 2026 | Board Meeting Intimation | MPS LIMITED has informed the Exchange about Board Meeting to be held on 02-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| MPSLTD | MPS Limited | 12 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters | |
| MPSLTD | MPS Limited | 12 Nov 2025 | Board Meeting Intimation | MPS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| MPSLTD | MPS Limited | 18 Jul 2025 | Board Meeting Intimation | MPS LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| MPSLTD | MPS Limited | 18 Jul 2025 | Financial Results/Other business matters | MPS LIMITED has informed the Exchange about Board Meeting to be held on Friday, 18 July 2025, inter-alia to consider, approve, and take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) ended 30 June 2025. | |
| MPSLTD | MPS Limited | 16 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters | |
| MPSLTD | MPS Limited | 16 May 2025 | Board Meeting Intimation | MPS LIMITED has informed the Exchange about Board Meeting to be held on 16-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| MPSLTD | MPS Limited | 28 Feb 2025 | Board Meeting Intimation | MPS Limited has informed the Exchange about Board Meeting to be held on 28-Feb-2025 to consider and approve Fund raising/Other business. | |
| MPSLTD | MPS Limited | 28 Feb 2025 | Fund Raising/Other business matters | To inter- alia consider and approve the proposal for raising capital in one or more tranches by way of Issuance of Equity Shares and/or Equity Linked Securities and other business matters. | |
| MPSLTD | MPS Limited | 23 Jan 2025 | Board Meeting Intimation | MPS LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Dividend/Other business. | |
| MPSLTD | MPS Limited | 23 Jan 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended December 31, 2024, Interim Dividend, if any and other business matters. | |
| MPSLTD | MPS Limited | 29 Oct 2024 | Financial Results/Other business matters | To consider and approve the Un-Audited Financial Results (Standalone And Consolidated) of the Company for the Second Quarter (Q2) and Half Year (H1) Ended 30 September 2024. |
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