Board Meetings for MIDHANI

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MIDHANIMishra Dhatu Nigam Limited08 Aug 2023MISHRA DHATU NIGAM LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation
MIDHANIMishra Dhatu Nigam Limited08 Aug 2023Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023
MIDHANIMishra Dhatu Nigam Limited25 May 2023Financial Results/DividendTo consider and approve the financial results for the quarter and year ended on March 31, 2023 and to recommend final dividend for FY 2022-23.
MIDHANIMishra Dhatu Nigam Limited15 Mar 2023DividendTo consider interim dividend for FY 2022-23
MIDHANIMishra Dhatu Nigam Limited08 Feb 2023Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022
MIDHANIMishra Dhatu Nigam Limited14 Nov 2022Financial resultsMishra Dhatu Nigam Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022
MIDHANIMishra Dhatu Nigam Limited27 Jul 2022Financial resultsMishra Dhatu Nigam Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the Quarter/period ended June 2022
MIDHANIMishra Dhatu Nigam Limited26 May 2022Dividend/Financial results/Other business mattersMishra Dhatu Nigam Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to a) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March,2022.b) Consider the proposal to recommend final dividend for the FY 2021-22 (subject to approval by shareholders at their ensuing Annual General Meeting).c) To seek approval of Members by way of Special Resolution through Postal Ballot for appointment of Smt. Vallikkat Thanayankizhil Rema (DIN: 05180796) as Independent Director of the Company.
MIDHANIMishra Dhatu Nigam Limited14 Mar 2022DividendMishra Dhatu Nigam Limited has informed the Exchange about Board Meeting to be held on 14-Mar-2022 to consider Interim Dividend for FY 2021-22.
MIDHANIMishra Dhatu Nigam Limited10 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
MIDHANIMishra Dhatu Nigam Limited09 Nov 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
MIDHANIMishra Dhatu Nigam Limited12 Aug 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
MIDHANIMishra Dhatu Nigam Limited24 Jun 2021Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and to consider proposal to recommend final dividend for FY 2020-21.��
MIDHANIMishra Dhatu Nigam Limited15 Mar 2021DividendTo consider a proposal relating to declaration of Interim Dividend, for the financial year 2020-21.
MIDHANIMishra Dhatu Nigam Limited12 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
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