Board Meetings for MILTON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MILTON | Milton Industries Limited | 26 Dec 2019 | Other business matters | To consider other business matters as per attached intimation having notice of board meeting | |
| MILTON | Milton Industries Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| MILTON | Milton Industries Limited | 16 Oct 2019 | Bonus/Other business matters | To consider bonus and other business matters | |
| MILTON | Milton Industries Limited | 04 Sept 2019 | Other business matters | To consider the following agendas ;1) To Increase the authorized Share capital of the Company and alter the MOA and AOA of the Company if any. 2) To Consider the issue of Bonus Shares of the Shareholders of the Company. 3) To approve the Draft Notice to convene the Annual General Meeting of the Shareholders of the Company & 4) Any other matter with kind permission of the chair. | |
| MILTON | Milton Industries Limited | 04 Sept 2019 | Bonus/Other business matters | To consider bonus and other business matters | |
| MILTON | Milton Industries Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| MILTON | Milton Industries Limited | 13 Nov 2018 | Financial Results/Other business matters | inter alia, to consider approve and take on record the Un Audited Financial Results for the Half year ended September 30, 2018 along with the Limited Review Report and to approve any other matter with the permission of Chair. |
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