Board Meetings for MPSLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MPSLTD | MPS Limited | 16 Dec 2022 | Other business matters | MPS Limited has informed the Exchange about Board Meeting to be held on 16-Dec-2022 to inter-alia Consider and approve the ���MPS Limited - Employee Stock Option Scheme 2023' and the implementation of the Scheme through an irrevocable employee welfare trust route. | |
| MPSLTD | MPS Limited | 03 Nov 2022 | Financial results | MPS Limited has informed the Exchange about Board Meeting to be held on Thursday, November 03, 2022, to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter (Q2) and half year ended September 30, 2022, and the same shall be subject to Limited Review by the Statutory Auditors of the Company. | |
| MPSLTD | MPS Limited | 28 Jul 2022 | Financial results | MPS Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022. | |
| MPSLTD | MPS Limited | 17 May 2022 | Dividend/Financial results | Pursuant to the Regulation 29(1) of the SEBI (LODR) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 17, 2022, inter alia:1. To consider and approve the Audited Financial Results (Standalone and Consolidated) along with Auditors Report for the financial year ended March 31, 2022. 2. To consider and recommend the final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. | |
| MPSLTD | MPS Limited | 25 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| MPSLTD | MPS Limited | 27 Oct 2021 | Financial Results/Buyback | To consider and approve the financial results for the period ended September 30, 2021 and proposal of buyback for equity shares. | |
| MPSLTD | MPS Limited | 28 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| MPSLTD | MPS Limited | 26 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| MPSLTD | MPS Limited | 28 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| MPSLTD | MPS Limited | 10 Nov 2020 | Financial Results | To consider and approve the Un-Audited financial results for the period ended September 30, 2020. | |
| MPSLTD | MPS Limited | 11 Aug 2020 | Financial Results/Buyback | To consider and approve the Un-Audited financial results for the period ended Jun 30, 2020 and proposal of buyback for equity shares. | |
| MPSLTD | MPS Limited | 19 May 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| MPSLTD | MPS Limited | 29 Jan 2020 | Financial Results | To consider and approve the Un-audited financial results for the period ended December 31, 2019. | |
| MPSLTD | MPS Limited | 30 Oct 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and Special Interim Dividend. | |
| MPSLTD | MPS Limited | 24 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |