Board Meetings for MBAPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MBAPL | Madhya Bharat Agro Products Limited | 05 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| MBAPL | Madhya Bharat Agro Products Limited | 21 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| MBAPL | Madhya Bharat Agro Products Limited | 21 Jul 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters | |
| MBAPL | Madhya Bharat Agro Products Limited | 29 Feb 2020 | Other business matters | To consider other business matters | |
| MBAPL | Madhya Bharat Agro Products Limited | 08 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| MBAPL | Madhya Bharat Agro Products Limited | 09 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| MBAPL | Madhya Bharat Agro Products Limited | 23 Aug 2019 | Other business matters | To consider other business matters | |
| MBAPL | Madhya Bharat Agro Products Limited | 10 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| MBAPL | Madhya Bharat Agro Products Limited | 09 Feb 2019 | Other business matters | To consider other business matters | |
| MBAPL | Madhya Bharat Agro Products Limited | 20 Oct 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| MBAPL | Madhya Bharat Agro Products Limited | 24 Aug 2018 | Other business matters | To consider other business matters | |
| MBAPL | Madhya Bharat Agro Products Limited | 29 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 | |
| MBAPL | Madhya Bharat Agro Products Limited | 13 Nov 2017 | Results/Others | inter-alia, and approve the following :- 1) To consider, approve and adopt Unaudited Financial Results, along with Limited Review Report of the Company for the half year ended, September 30, 2017. 2) To review business, operations and future strategies of the Company. 3)To take note on the meeting of the audit committee. 4) To take note on Compliance Certificate received from Registrar and Transfer Agent 5) To take note on Statement of Investor complaints received by the Company and Registrar and Transfer Agent, if any. 6) To take note on the Shareholding Pattern of the Company. 7) To take note on Reconciliation of Share Capital Audit Report. 8) To take note on Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015 9) Any other matters with the consent of the Chairman.   | |
| MBAPL | Madhya Bharat Agro Products Limited | 21 Aug 2017 | Meeting Updates | to consider, inter-alia, and approve the following :- 1) To open Bank Account for declaration of final dividend. 2)To consider and approve the increase in authorized capital and alteration of the Memorandum of Association of the Company. 3) To fix date of Annual General Meeting and approve Draft Notice convening Annual General Meeting. 4) To fix the Book Closure Date and Record Date (Cut-off Date) for the purpose of 20th Annual General Meeting and the payment of final dividend. 5) To authorize to file forms and reports to Registrar of Companies, Rajasthan. 6) Any other matters with the consent of the Chairman. | |
| MBAPL | Madhya Bharat Agro Products Limited | 25 May 2017 | Results/Dividend | To consider, inter-alia, to consider and approve the following :- 1. To consider and approve the Audited Financial Result of the Company for the half year and year ended on March 31, 2017 2. To consider the recommendation of dividend for the financial year ended on March 31, 2017, if any, subject to approval of the members in the ensuing Annual General Meeting of the Company. 3. To consider and approve the Director's Report of the Company for the year ended March 31, 2017. 4. To consider and approve the Appointment & Remuneration of Cost Auditor. 5. To consider the appointment of Statutory Auditor, subject to approval of the members in the ensuing Annual General Meeting of the Company. 6. To consider and approve the appointment of a Secretarial Auditor of the company for the financial year 2017-18. 7. To consider and approve the appointment of an Internal Auditor of the company for the financial year 2017-18. 8. Any other matters with the consent of the Chairman. Further, Notice is hereby given that as per the Code of Conduct formed for the prohibition of Insider Trading, the trading window for dealing in the Equity Shares will be closed for promoters, key managerial personnel, directors, and designated employees of the Company from May 17, 2017 to May 28, 2017 (Both days inclusive) to consider and approve the audited financial results for the Half year and year ended March 31, 2017. |