Board Meetings for MAYURUNIQ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAYURUNIQ | Mayur Uniquoters Ltd | 13 Feb 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and dividend | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 13 Nov 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2018 and dividend | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 14 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 30 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 12 Feb 2018 | Results/Dividend | Inter alia, to transact the following business : 1. To consider and approve the Unaudited Standalone Financial Results of the Company for quarter and nine months ended December 31, 2017 and to take on record the Auditor��s Limited Review Report thereon. 2. To consider and declare Third Interim Dividend on the equity shares of the Company for the financial year 2017-18, if any, and to fix the record date for the payment of Third Interim Dividend. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 17 Nov 2017 | Results/Dividend/Buyback | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 17, 2017, Inter alia to transact the following business: 1) To consider and approve unaudited financial results of the Company for the quarter and half year ended on September 30, 2017 and 2) To consider and declare the second interim dividend on the equity shares of the Company for the financial year 2017-18, if any. The Company has now informed the Exchange that the meeting of the Board of Directors will also consider, inter alia, the Buy Back of Equity Shares of the Company an all other matters related thereto (Purpose Revised). | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 17 Nov 2017 | Results/Dividend | inter alia to transact the following business: 1) To consider and approve unaudited financial results of the Company for the quarter and half year ended on September 30, 2017 and 2) To consider and declare the second interim dividend on the equity shares of the Company for the financial year 2017-18, if any. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 22 Aug 2017 | Results/Dividend | inter alia to transact the following business:1. To consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2017 and to take on record the Limited Review report thereon2. To consider and declare the First Interim Dividend, on the equity shares of the Company for the financial year 2017- 18, if any. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 29 May 2017 | Results/Dividend | Inter alia, to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for quarter and financial year ended March 31, 2017 and to take on record Auditor s report thereon. 2. To consider and recommend the final dividend on the equity shares of the Company for the financial year 2016-17, if any. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 03 Feb 2017 | Results/Dividend | Inter alia to transact the following business: 1.To consider and approve un-audited financial results of the Company for the 3rd quarter ended December 31, 2016; and 2. To consider and declare the third interim dividend on the equity shares of the Company for the financial year 2016-17, if any. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 14 Nov 2016 | Results/Dividend | inter alia to transact the following business: 1) To consider and approve unaudited financial results of the Company for the quarter and half year ended on September 30, 2016 and 2) To consider and declare the second interim dividend on the equity shares of the Company for the financial year 2016-17, if any. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 10 Aug 2016 | Results/Dividend/Buyback | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 10, 2016, inter alia to transact the following business:1. To consider and approve unaudited Financial Results of the Company for the quarter ended on June 30, 2016; and2. To consider and declare the First Interim Dividend, on the equity shares of the Company for the financial year 2016- 17, if any. The Company has now informed the Exchange that the meeting of the Board of Directors will also consider Buy Back of Equity Shares of the Company and in matters connected with thereto. (Purpose Revised) | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 10 Aug 2016 | Results/Dividend | inter alia to transact the following business:1. To consider and approve unaudited Financial Results of the Company for the quarter ended on June 30, 2016; and2. To consider and declare the First Interim Dividend, on the equity shares of the Company for the financial year 2016- 17, if any. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 22 Jun 2016 | Others | Inter alia to transact the following business: 1. To consider and approve revised 23rd Annual Report including the Director's report together with the Management Discussion and Analysis Report for financial year 2015-16 along with revised notice of 23rd Annual General Meeting of the Company. 2. To consider and recommend to the Members of the Company for appointment of Mr. Manav poddar as Whole Time Director designated as Executive Director of the Company. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 27 May 2016 | Results/Dividend | To consider and approve standalone and consolidated audited Financial Results of the Company for quarter/ year ended on 31st March, 2016 and to consider & to recommend the final dividend on the equity shares of the Company for the year ended on 31st March, 2016, if any. |