Board Meetings for MUNJALAU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MUNJALAU | Munjal Auto Industries Limited | 28 May 2018 | Financial Results/Dividend | To consider and approve the Audited Financial Results for the 4th quarter and Financial Year ended March 31, 2018 and to consider and recommend Final Dividend, if any on the Equity Shares of the Company for the Financial Year 2017-18 | |
| MUNJALAU | Munjal Auto Industries Limited | 29 Jan 2018 | Results/Others | inter alia, to consider and approve the unaudited Financial Results for the 3rd quarter ended December 31, 2017 along with other business. | |
| MUNJALAU | Munjal Auto Industries Limited | 13 Nov 2017 | Results | To inter alia to consider and approve the Unaudited Financial Result for the 2nd quarter and half year ended September 30,2017 along with other business. | |
| MUNJALAU | Munjal Auto Industries Limited | 10 Aug 2017 | Results/Others | To consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2017 along with other business. | |
| MUNJALAU | Munjal Auto Industries Limited | 22 May 2017 | Results/Dividend/Bonus | inter alia, to consider and approve the Audited Financial Results for the 4th quarter and financial year ended March 31, 2017; to consider and recommend the final dividend, if any, for the financial year 2016-17 and to consider to recommend issue of Bonus Shares, if any, along with other business. | |
| MUNJALAU | Munjal Auto Industries Limited | 04 Feb 2017 | Results | Inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2016. Further in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company s shares will remain closed for all designated employees of the Company from January 18, 2016 till February 06, 2017 (both days inclusive). | - |
| MUNJALAU | Munjal Auto Industries Limited | 04 Nov 2016 | Results | to inter alia to consider and approve the Unaudited Financial Result for the quarter and half year ended September 30,2016 along with other business. Further in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company s shares will remain close for all designated employees of the Company from October 25, 2016 till November 06, 2016 (both days inclusive). | |
| MUNJALAU | Munjal Auto Industries Limited | 30 Jul 2016 | Results/Others | to inter alia to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30,2016 as reviewed by the Statutory Auditors and to take on record the Limited Review Report of the Auditors thereon (Q-1) along with other business. | |
| MUNJALAU | Munjal Auto Industries Limited | 30 May 2016 | Results/Dividend | inter alia to consider and recommend Final Dividend for the financial year 2015-16 if any, and approve the Audited Financial Results for the 4th quarter and Year ended March 31, 2016 along with other business. | |
| MUNJALAU | Munjal Auto Industries Limited | 11 Mar 2016 | Dividend | inter alia to consider and approve Interim Dividend for Financial Year 2015-16. | |
| MUNJALAU | Munjal Auto Industries Limited | 08 Feb 2016 | Results/Others | Inter alia, to consider and approve the Unaudited Financial Results for the 3rd quarter and nine month ended December 31, 2015 as reviewed by the Statutory Auditors and to take on record the Limited Review Report of the Auditors thereon (Q-3) along with other business | |
| MUNJALAU | Munjal Auto Industries Limited | 31 Oct 2015 | Results | To inter alia to consider and approve the Unaudited Financial Results for the 2nd quarter and half year ended September 30, 2015 as reviewed by the Statutory Auditors and to take on record the Limited Review Report of the Auditors thereon (Q-2) along with other business. | |
| MUNJALAU | Munjal Auto Industries Limited | 08 Aug 2015 | Results/Others | To inter alia to consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2015 as reviewed by the Statutory Auditors and to take on record the Limited Review Report of the Auditors thereon (Q1) along with other business | |
| MUNJALAU | Munjal Auto Industries Limited | 29 May 2015 | Results/Dividend | To inter alia to consider and approve the Audited Financial Results for the 4th quarter and Financial Year ended March 31, 2015; to consider and recommend Dividend, if any, for the FY 2014-15, subject to approval by the members in ensuing Annual General Meeting along with other business. | |
| MUNJALAU | Munjal Auto Industries Limited | 28 Mar 2015 | Others | Inter alia to (i) To consider and adopt various policies as per Companies Act, 2013 and Listing Agreement. (ii) To Appoint Shri Sudhir Munjal, MD of the Company as Chairman cum MD of the Company. | - |