Board Meetings for MAGSON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAGSON | Magson Retail And Distribution Limited | 25 Oct 2024 | Financial Results/Other business matters | To consider and approve the un-audited financial results for the period ended September 30, 2024 and other business matters | |
| MAGSON | Magson Retail And Distribution Limited | 30 May 2024 | MAGSON RETAIL AND DISTRIBUTION LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business. | Board Meeting Intimation | |
| MAGSON | Magson Retail And Distribution Limited | 30 May 2024 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters | |
| MAGSON | Magson Retail And Distribution Limited | 30 Jan 2024 | MAGSON RETAIL AND DISTRIBUTION LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to consider Other business. | Board Meeting Intimation | |
| MAGSON | Magson Retail And Distribution Limited | 30 Jan 2024 | Other business matters | To consider other business matters | |
| MAGSON | Magson Retail And Distribution Limited | 18 Jan 2024 | Other business matters | To consider other business matters | |
| MAGSON | Magson Retail And Distribution Limited | 18 Jan 2024 | MAGSON RETAIL AND DISTRIBUTION LIMITED has informed the Exchange about Board Meeting to be held on 18-Jan-2024 to consider Other business. | Board Meeting Intimation | |
| MAGSON | Magson Retail And Distribution Limited | 29 Dec 2023 | MAGSON RETAIL AND DISTRIBUTION LIMITED has informed the Exchange about Board Meeting to be held on 29-Dec-2023 to consider Other business. | Board Meeting Intimation | |
| MAGSON | Magson Retail And Distribution Limited | 29 Dec 2023 | Other business matters | To consider other business matters | |
| MAGSON | Magson Retail And Distribution Limited | 09 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| MAGSON | Magson Retail And Distribution Limited | 09 Nov 2023 | MAGSON RETAIL AND DISTRIBUTION LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| MAGSON | Magson Retail And Distribution Limited | 05 Oct 2023 | Other business matters | To consider other business matters We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05thOctober, 2023 at 11:30 am at the registered office of the company, to inter alia consider and approve the other business matters. | |
| MAGSON | Magson Retail And Distribution Limited | 05 Oct 2023 | MAGSON RETAIL AND DISTRIBUTION LIMITED has informed the Exchange about Board Meeting to be held on 05-Oct-2023 to consider Other business. | Board Meeting Intimation | |
| MAGSON | Magson Retail And Distribution Limited | 11 Aug 2023 | Other business matters | We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023 at 11.00 am at the registered office of the company, to inter alia transact the following specific business and other business:1. To Change the Designation of Mrs. Jennifer Francis from Non-Executive Director to Executive Director.2. To appoint Mr. Nitin Patel as an Additional Director in the category of Non-Executive Director of the company. 3. To appoint Mr. Rajesh Jadhav as Internal Auditor of the company.Kindly acknowledge and take the same on your records. |
Showing page 2 of 2 (29 total items)