Board Meetings for MCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MCL | Madhav Copper Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| MCL | Madhav Copper Limited | 22 Apr 2019 | Other business matters | 1. To fix record date for the purpose of sub-division (split) of equity shares of face value of Rs. 10/�� (Rupees Ten only) each to Rs. 5/- (Rupees Five only) each.2. To appoint M/s Kashyap Shah & Co., Practising Company Secretaries, as a Secretarial Auditors for FY 2018-19.3. To appoint M/s S. K. Rajani & Co., Cost Accountants, as CostAuditors for FY 2019-20. | |
| MCL | Madhav Copper Limited | 31 Mar 2019 | Other business matters | To consider other business matters | |
| MCL | Madhav Copper Limited | 19 Mar 2019 | Stock Split | To consider stock split of equity shares | |
| MCL | Madhav Copper Limited | 07 Feb 2019 | Other business matters | To consider other business matters | |
| MCL | Madhav Copper Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MCL | Madhav Copper Limited | 28 Sept 2018 | Other business matters | To consider other business matters | |
| MCL | Madhav Copper Limited | 07 Sept 2018 | Bonus | To consider allotment of Bonus shares approved at Annual General Meeting held on 29th August, 2018 | |
| MCL | Madhav Copper Limited | 04 Aug 2018 | Bonus/Other business matters | To consider bonus and other business matters | |
| MCL | Madhav Copper Limited | 28 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| MCL | Madhav Copper Limited | 14 Nov 2017 | Results | 1.To consider and approve unaudited financial results for the half year ended 30th September, 2017 2. To transact any other business with the permission of the Chair and majority of Directors. | - |
| MCL | Madhav Copper Limited | 10 Nov 2017 | Others | The meeting of Board of director is scheduled to be held on November 10, 2017 on shorter notice with the permission of all the directors to transact the following business, 1) Approval of confirmation to the bank that the documents executed by the private limited company in favour of the bank in respect of various credit facilities are in full force as if they were executed by Public Limited Company | - |
| MCL | Madhav Copper Limited | 23 Sept 2017 | Others | To take up the following businesses:(1) To consider and approve renewal of Creation of charge / mortgage etc. on Company's movable or immovable properties in terms of Section 180(1)(a) of the Companies Act, 2013. (2) To consider and approve notice calling Extra Ordinary General Meeting of the Company.(3) To transact any other Businesses with the permission of the Chair. | - |
| MCL | Madhav Copper Limited | 17 Jul 2017 | Others | To transact the following businesses: 1. To consider Change in date of Annual General Meeting 2. To consider and approve schedule of Book Closure for the purpose of AGM. 3. Any other business with the permission of Chair | - |
| MCL | Madhav Copper Limited | 14 Jul 2017 | Others | To inter alia transact the following businesses. (1). To take on record the Auditors' Report on Annual Accounts for the Financial year ended March 31, 2017 .(2). Approval of the draft Director's Report for the year ending March 31, 2017 .(3). Approval of the appointment of Statutory Auditors in place of existing auditors. (4). To Take note on the Statutory Compliances for the quarter ended June, 30,2017.(5). To increase the borrowing power of the Board of Directors. (6.) Approval of the draft notice for calling of the Annual General Meeting of the Company. (7). To consider and approve any other matter with the permission of Chair and majority of Directors. |