Board Meetings for MPTODAY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MPTODAY | Madhya Pradesh Today Media Limited | 25 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| MPTODAY | Madhya Pradesh Today Media Limited | 25 May 2026 | Board Meeting Intimation | MADHYA PRADESH TODAY MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| MPTODAY | Madhya Pradesh Today Media Limited | 08 Nov 2025 | Board Meeting Intimation | MADHYA PRADESH TODAY MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| MPTODAY | Madhya Pradesh Today Media Limited | 08 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| MPTODAY | Madhya Pradesh Today Media Limited | 04 Sept 2025 | Other business matters | Intimation of Board Meeting for Considering And Approving Notice Of 15Th Annual General Meeting of the Company for the financial year 2024-2025 | |
| MPTODAY | Madhya Pradesh Today Media Limited | 04 Sept 2025 | Board Meeting Intimation | MADHYA PRADESH TODAY MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2025 to consider Other business. | |
| MPTODAY | Madhya Pradesh Today Media Limited | 27 Jun 2025 | Other business matters | 1. To Consider and approve re-appointment of Mr. Hradayesh Kumar Dixit (DIN:03146320), Managing Director of the Company (DIN: 00804808) for further three years subject to approval of shareholders in the ensuing Annual General Meeting.2. To Consider and appointment of Mr. Shantanu Dixit [DIN: 03146408], as an Additional Director (whole Time Director) of the Company | |
| MPTODAY | Madhya Pradesh Today Media Limited | 27 Jun 2025 | Board Meeting Intimation | MADHYA PRADESH TODAY MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 27-Jun-2025 to consider Other business. | |
| MPTODAY | Madhya Pradesh Today Media Limited | 30 May 2025 | Board Meeting Intimation | MADHYA PRADESH TODAY MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Half Yearly ended March 2025 . | |
| MPTODAY | Madhya Pradesh Today Media Limited | 30 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| MPTODAY | Madhya Pradesh Today Media Limited | 14 Nov 2024 | Board Meeting Intimation | MADHYA PRADESH TODAY MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| MPTODAY | Madhya Pradesh Today Media Limited | 14 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| MPTODAY | Madhya Pradesh Today Media Limited | 05 Sept 2024 | Other business matters | 1. To adopt and approve the Board's Report for the financial year 2023-2024 and authorized to sign the same on behalf of the Board. 2. To fix the Date, Time, and Venue for convening 14th Annual General Meeting of the Members of the Company and approve the Draft Notice for the same.3. To approve the Notice of 14th AGM of the Company for the financial year 2023-2024.4. To approve the Book-closure dates as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of 14th Annual General Meeting of the Company.5. To approve the Cut-off date for determining eligibility of Members to Participate in the remote e-voting and voting at 14th Annual General Meeting of the Company.6. To appoint scrutinizer for the process of remote e-voting as well as Voting at 14th Annual General Meeting of the Company.7. Any other business with the permission of chair. | |
| MPTODAY | Madhya Pradesh Today Media Limited | 05 Sept 2024 | MADHYA PRADESH TODAY MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2024 to consider Other business. | Board Meeting Intimation | |
| MPTODAY | Madhya Pradesh Today Media Limited | 30 May 2024 | MADHYA PRADESH TODAY MEDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Half Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation |
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