Board Meetings for MPSLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MPSLTD | MPS Limited | 17 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| MPSLTD | MPS Limited | 18 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| MPSLTD | MPS Limited | 20 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MPSLTD | MPS Limited | 26 Jul 2018 | Financial Results | To consider and approve Un-audited Financial Results ( Standalone and Consolidated) for the quarter ended on June 30, 2018 as per Ind AS. | |
| MPSLTD | MPS Limited | 23 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| MPSLTD | MPS Limited | 22 Jan 2018 | Results/Others | To inter alia, consider and approve the following business: (1) Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31,2017.(2) Restructuring scheme involving MPS Limited, which proposes to simplify the promoter shareholding structure. | |
| MPSLTD | MPS Limited | 23 Oct 2017 | Results/Scheme of Arrangement | inter alia, consider and approve the following business: 1) Un-Audited Financial Results ( Standalone and Consolidated) for the quarter and half year ended September 30, 2017. 2) Restructuring scheme involving MPS Limited. which proposes to provide control over certain infrastructural facilities and also simplifies the promoter shareholding structure. | |
| MPSLTD | MPS Limited | 19 Jul 2017 | Results | Inter alia, consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2017. | |
| MPSLTD | MPS Limited | 10 May 2017 | Results | To inter alia, consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2017. | |
| MPSLTD | MPS Limited | 25 Jan 2017 | Results | to inter alia, consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2016. | |
| MPSLTD | MPS Limited | 25 Oct 2016 | Results | to, inter alia, consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2016 | |
| MPSLTD | MPS Limited | 19 Jul 2016 | Results | To, inter alia, consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2016 | |
| MPSLTD | MPS Limited | 17 May 2016 | Results | Inter alia, consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2016 | |
| MPSLTD | MPS Limited | 27 Jan 2016 | Results/Dividend | to, inter alia, consider and approve:1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2015;2. Declaration of 3rd Interim Dividend for the Financial Year 2015-16. | |
| MPSLTD | MPS Limited | 26 Oct 2015 | Results/Dividend | to inter alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2015, pursuant to Clause 41 of the Listing Agreement and to consider the declaration of 2nd Interim Dividend for the Financial Year 2015-16. |