Board Meetings for MITTAL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MITTALMittal Life Style Limited08 Nov 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
MITTALMittal Life Style Limited03 Sept 2021BonusTo consider allotment of bonus
MITTALMittal Life Style Limited27 Jul 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
MITTALMittal Life Style Limited27 Jul 2021Bonus/Other business mattersTo consider bonus and other business matters
MITTALMittal Life Style Limited21 Jun 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021
MITTALMittal Life Style Limited08 Jan 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
MITTALMittal Life Style Limited09 Oct 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
MITTALMittal Life Style Limited04 Sept 2020Financial Results/Other business mattersMittal Life Style Limited wish to inform you that the meeting of the Board of Directors of Company is scheduled to be held on Friday, 04th September 2020 at 11 a.m. at the registered office of the Company, to inter alia, consider and approve following matters:1) To Consider and approve the Un-audited Financial Results (standalone) along with the Limited review report for the Quarter ended 30th June, 2020.2) To fix date of Annual General Meeting, approve the Drat notice and the Directors report for the ensuing Annual General Meeting of Shareholders of the Company for financial year 2019-2020.3) To appoint Scrutinizer for the e-voting to be done at the ensuing AGM.4) To fix the date of book closure for the aforesaid Annual General Meeting of the Company for the Financial Year ended 31st March, 2020.5) To consider and take up any other business with the permission of the Chair.
MITTALMittal Life Style Limited29 May 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
MITTALMittal Life Style Limited19 Apr 2020Other business mattersTo consider other business matters
MITTALMittal Life Style Limited03 Feb 2020Other business mattersTo consider other business matters
MITTALMittal Life Style Limited11 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
MITTALMittal Life Style Limited17 Aug 2019Other business mattersTo consider other business matters
MITTALMittal Life Style Limited09 Jul 2019Other business mattersTo rescind the Board Resolution for Allotment of Bonus Shares passed in the Board Meeting held on 24th June, 2019.
MITTALMittal Life Style Limited24 Jun 2019BonusTo consider and approve the allotment of bonus shares in the ratio of 2:3 on shares held by members of the Company whose names appear in the Register of Members of the Company or in the records of the Depositories as Beneficial Owners, as on the Record Date fixed by the company i.e. Friday, 21st June, 2019 subject to the In-principal approval of Stock Exchange.
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