Board Meetings for MPTODAY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MPTODAY | Madhya Pradesh Today Media Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| MPTODAY | Madhya Pradesh Today Media Limited | 28 Aug 2019 | Other business matters | To consider other business matters | |
| MPTODAY | Madhya Pradesh Today Media Limited | 29 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| MPTODAY | Madhya Pradesh Today Media Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MPTODAY | Madhya Pradesh Today Media Limited | 28 Aug 2018 | Other business matters | This is to inform you that the meeting of the Board of Directors of Madhya Pradesh Today Media Limited is scheduled to be held on Tuesday, 28th August, 2018 at 02:00 P.M. at Registered office of the Company inter-alia to transact the following business:��1. Approval of the Book Closure for the purpose of 8th Annual General Meeting.��2. Approval of the cut-off date for determining eligibility of Members to participate in the remote e-voting and voting at 8th Annual General Meeting etc.��3. To fix day, date, time and venue and to prepare Notice of convening the 08th Annual General Meeting.��4. Approval of the Boards' Report for the financial year 2017-2018 and to authorize to sign the same on behalf of the Board.��5. To appoint Scrutinizer for the process of remote e-voting as well as voting at 08th Annual General Meeting. | |
| MPTODAY | Madhya Pradesh Today Media Limited | 06 Aug 2018 | Dividend | To consider Interim dividend (if any) | |
| MPTODAY | Madhya Pradesh Today Media Limited | 10 Jul 2018 | Dividend | 1. To declare Interim Dividend, if any. 2. To approve the Record Date for payment of Interim Dividend. 3. To fix the Date, Time and Venue for convening Extra-Ordinary General Meeting of the Members of the Company and approve the Draft Notice for the same. 4. Any other business with the permission of chair | |
| MPTODAY | Madhya Pradesh Today Media Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MPTODAY | Madhya Pradesh Today Media Limited | 14 Nov 2017 | Results/Others | inter-alia to transact the following matter: 1. To Consider and approve the Un-audited Financial Result of the Company for the half year ended September 30, 2017. 2. To Consider and approve the Limited Review report on the Financial Result of the Company for the half year ended September 30, 2017. | |
| MPTODAY | Madhya Pradesh Today Media Limited | 04 Nov 2017 | Others | inter alia to consider and take on record the following: 1) To approve the appointment of M/s. P K Shishodiya & Co ( Firm registration No. 003233C) as a Joint Statutory auditor of the Company. 2) Any other matter with the permission of the Chair. | |
| MPTODAY | Madhya Pradesh Today Media Limited | 05 Oct 2017 | Dividend | inter-alia to discuss and consider the following matters: 1. Review of Business operation of the Company2. Declaration of Interim Dividend for the financial year 2017-18.3. fixation of Record date for the purpose of dividend.4. To Consider and approve any other matter with the permission of chair and majority of Directors'. |
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