Board Meetings for MOKSH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOKSH | Moksh Ornaments Limited | 21 Apr 2023 | MOKSH ORNAMENTS LIMITED has informed the Exchange about Board Meeting to be held on 21-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Fund raising/Other business. | Board Meeting Intimation | |
| MOKSH | Moksh Ornaments Limited | 17 Mar 2023 | Other business matters | Separate Board Meeting of Independent Directors to be held on Friday, 17th March, 2023. | |
| MOKSH | Moksh Ornaments Limited | 03 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters | |
| MOKSH | Moksh Ornaments Limited | 21 Oct 2022 | Financial results/Other business matters | Moksh Ornaments Limited has informed the Exchange about Board Meeting to be held on 21-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| MOKSH | Moksh Ornaments Limited | 07 Sept 2022 | Other business matters | Moksh Ornaments Limited has informed the Exchange about Board Meeting to be held on 07-Sep-2022 to consider Other business matters | |
| MOKSH | Moksh Ornaments Limited | 25 Jul 2022 | Financial results/Other business matters | Moksh Ornaments Limited has informed the Exchange about Board Meeting to be held on 25-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| MOKSH | Moksh Ornaments Limited | 20 May 2022 | Financial results/Other business matters | Moksh Ornaments Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| MOKSH | Moksh Ornaments Limited | 16 Mar 2022 | Other business matters | Separate Board Meeting of Independent Directors to be held on Wednesday, 16th March, 2022. | |
| MOKSH | Moksh Ornaments Limited | 11 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| MOKSH | Moksh Ornaments Limited | 29 Dec 2021 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| MOKSH | Moksh Ornaments Limited | 20 Oct 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended September 30, 2021, dividend and other business matters | |
| MOKSH | Moksh Ornaments Limited | 03 Sept 2021 | Other business matters | 1. To Fix the Day, Date, Time and Venue of 9thAnnual General Meeting of the Company for theyear endedMarch 31, 2021 and approve notice and Calendar of Events for the same.2. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting.3. To approve closure of Share Transfer Books & Register of Members for the 9thAnnualGeneral Meeting.4. To Increase the Authorised Capital of the company from Rs. 11Crore to Rs. 50 Crore.5. To change the Clause V - Authorised Capital of Memorandum of Association accordingly.6. To Consider and appoint Scrutinizer forE-voting and Poll if any at the ensuing 9thAnnualGeneral Meeting.7. To Consider and Approve the Appointment of M/S Mukesh Mehta & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the Companies Act, 2013.8. Any other Matter with the permission of the Chairman | |
| MOKSH | Moksh Ornaments Limited | 06 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| MOKSH | Moksh Ornaments Limited | 29 May 2021 | Stock Split | To consider and approve the proposal of sub-division of equity shares of the company, subject to approval of shareholders. | |
| MOKSH | Moksh Ornaments Limited | 19 May 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters |