Board Meetings for MITCON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MITCON | MITCON Consultancy & Engineering Services Limited | 28 Sept 2017 | Qualified Institutional Placement | inter alia, to consider and determine: �� the issue price for Non-convertible Debentures, �� issue price and exercise price of warrants of the Company to be issued through Placement (which opened on Friday, September 01, 2017) and other matters incidental and ancillary thereto. | |
| MITCON | MITCON Consultancy & Engineering Services Limited | 12 Sept 2017 | Qualified Institutional Placement | inter alia, to consider, the following: 1) Approval of allotment of unsecured redeemable non-convertible debentures of face value of Rs. 10,00,000 each and Warrants, each Warrant exchangeable for one equity share (Warrants) to the eligible Qualified Institutional Buyers pursuant to the Qualified Institutional Placement. | |
| MITCON | MITCON Consultancy & Engineering Services Limited | 08 Sept 2017 | Qualified Institutional Placement | inter alia, to consider and determine: the issue price for Non-convertible Debentures, issue price and exercise price of warrants of the Company to be issued through Placement (which opened on , September 01, 2017) and other matters incidental and ancillary thereto. | |
| MITCON | MITCON Consultancy & Engineering Services Limited | 30 May 2017 | Results/Dividend | inter alia, to consider, the Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2017 and to recommend dividend, if any, on Equity Shares of the Company. | |
| MITCON | MITCON Consultancy & Engineering Services Limited | 28 Dec 2016 | Raising of Funds | inter-alia to: a) Consider the raising of funds for augmenting the financial resources available with the Company for general corporate purposes; b) Increase in Authorised Capital of the Company; c) Amendment in Memorandum of Association of the Company; d) Increase in the borrowing limits in terms of the Companies Act, 2013; e) Matters incidental and ancillary to the above; f) Any other matter which the Board of Directors may decide. | |
| MITCON | MITCON Consultancy & Engineering Services Limited | 11 Nov 2016 | Results | Inter alia, to consider, Un-Audited Financial Results of the Company for the half year ended September 30, 2016. | - |
| MITCON | MITCON Consultancy & Engineering Services Limited | 27 May 2016 | Results/Dividend | inter-alia, to consider, Audited Financial Results of the Company for the year ended March 31, 2016 and to recommend dividend, if any, on Equity Shares of the Company. | |
| MITCON | MITCON Consultancy & Engineering Services Limited | 03 Nov 2015 | Results | Inter alia, to consider, Un-Audited Financial Results of the Company for the half year ended September 30, 2015. | |
| MITCON | MITCON Consultancy & Engineering Services Limited | 27 May 2015 | Results/Dividend | Inter alia, to consider, Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend dividend, if any, on Equity Shares of the Company. | |
| MITCON | MITCON Consultancy & Engineering Services Limited | 08 Nov 2014 | Results | Inter alia, to consider, Un-Audited Financial Results of the Company for the half year ended September 30, 2014. | - |
| MITCON | MITCON Consultancy & Engineering Services Limited | 30 May 2014 | Results/Dividend | Inter alia, to consider, Audited Financial Results of the Company for the year ended March 31,2014 and to recommend dividend, if any, on Equity Shares of the Company |
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