Board Meetings for MCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MCL | Madhav Copper Limited | 10 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| MCL | Madhav Copper Limited | 12 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| MCL | Madhav Copper Limited | 03 Sept 2021 | Financial Results/Other business matters | To consider and approve the financial results for the First Quarter ended Jun 30, 2021 and other business matters. | |
| MCL | Madhav Copper Limited | 12 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| MCL | Madhav Copper Limited | 29 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| MCL | Madhav Copper Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| MCL | Madhav Copper Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| MCL | Madhav Copper Limited | 23 Oct 2020 | Other business matters | To consider other business matters | |
| MCL | Madhav Copper Limited | 02 Sept 2020 | Other business matters | To consider other business matter that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020, inter alia, to consider Board Report for Year Ended as on 31st March 2020, to approve and Fix Book Closure, to Fix day, date and time and venue of 8th Annual General Meeting of the company and to Consider and approve notice of 8th Annual general Meeting of the company. | |
| MCL | Madhav Copper Limited | 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| MCL | Madhav Copper Limited | 04 Feb 2020 | Other business matters | To consider other business matters to approve basis of allotment and authority for Corporate Action in connection with the FPO. | |
| MCL | Madhav Copper Limited | 31 Jan 2020 | Other business matters | To consider other business matters regarding the Company has filed the red herring prospectus dated 17th January 2020 ("Red Herring Prospectus") with the Registrar of Company, Gujarat situated in Ahmedabad, as approved by the Board in its meeting held on January 17, 2020. The same has been informed to your good office. We wish to inform you that the Company proposes to have a meeting of the Board on 31st January 2020 inter alia to approve prospectus and to discover and approve the Issue Price, as permitted under the SEBI ICDR Regulations, 2018 , for the Equity Shares to be allotted pursuant to the Issue.We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. | |
| MCL | Madhav Copper Limited | 17 Jan 2020 | Other business matters | Approval of Red Herring Prospectus and restated financial statements. | |
| MCL | Madhav Copper Limited | 24 Sept 2019 | Other business matters | To consider other business matters | |
| MCL | Madhav Copper Limited | 30 Aug 2019 | Bonus/Other business matters | To consider bonus and other business matters |