Board Meetings for MAYURUNIQ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAYURUNIQ | Mayur Uniquoters Ltd | 14 Mar 2016 | Dividend | inter alia to declare the fourth interim dividend on the equity shares of the Company for the financial year 2015-16, if any. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 09 Feb 2016 | Results/Dividend | inter alia to consider and approve the Unaudited financial results of the company for the quarter /nine months ended on December 31, 2015, and to recommend third interim dividend on the equity shares of the Company for the financial year 2015-16, if any and the matters connected therewith. | - |
| MAYURUNIQ | Mayur Uniquoters Ltd | 02 Nov 2015 | Results/Dividend | Inter alia to consider and adopt the Un-audited Financial Results of the Company for the quarter/ Half year ended on September 30, 2015 and to consider & declare the second interim dividend on the equity shares of the Company for the financial year 2015-16, if any. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 13 Aug 2015 | Results/Dividend | Inter alia to consider and adopt the Un-audited Financial Results of the Company for the quarter ended on June 30, 2015 and to consider & declare the First interim dividend on the equity share of the Company for the financial year 2015-16, if any. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 12 Jun 2015 | Others | Inter alia to transact the following business: 1. To consider and adopt the following Codes pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015: a. "Code of Fair Disclosure" and; b. "Code of conduct"; 2. To consider and approve the date schedule of the Annual General Meeting along with the Notice of Annual General Meeting , Annual Report, Director 's Report, Notice of Annual General Meeting and all other related matters;. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 12 May 2015 | Results/Dividend | Inter alia to consider and approve the Audited Financial Results of the Company for the year ended as on March 31, 2015, and to recommend the final dividend on the equity shares of the Company for the financial year 2014-15, if any and the matters connected therewith. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 12 Feb 2015 | Board meeting Rescheduled | The Company had informed the Exchange regarding a board meeting to be held on February 10, 2015 inter-alia to consider and approve the un-audited Financial Results of the Company for the quarter ended on December 31, 2014, to take on record the Limited Review Report for the said quarter and to consider and declare the Third Interim Dividend on the equity shares of the Company for the financial year 2014- 15, if any and the matters connected therewith. The Company has now informed the Exchange that the meeting of the Board of Directors has been rescheduled to be held on February 12, 2015. | - |
| MAYURUNIQ | Mayur Uniquoters Ltd | 10 Feb 2015 | Results/Dividend | Inter-alia to consider and approve the un-audited Financial Results of the Company for the quarter ended on December 31, 2014, to take on record the Limited Review Report for the said quarter and to consider and declare the Third Interim Dividend on the equity shares of the Company for the financial year 2014- 15, if any and the matters connected therewith. | - |
| MAYURUNIQ | Mayur Uniquoters Ltd | 12 Nov 2014 | Results/Dividend | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / half year ended on September 30, 2014 to take on record the Limited Review Report for the said quarter and to consider and declare the Second Interim Dividend on the equity shares of the Company for the financial year 2014-15, if any and the matters connected therewith. | - |
| MAYURUNIQ | Mayur Uniquoters Ltd | 12 Aug 2014 | Results/Dividend | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended as on June 30, 2014 and to consider and declare the First Interim Dividend on the equity shares of the Company for the financial year 2014-15, if any and the matters connected therewith. | - |
| MAYURUNIQ | Mayur Uniquoters Ltd | 23 May 2014 | Results/Dividend | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter / Financial year ended on March 31, 2014, and to recommend the Final Dividend on the equity shares of the Company for the financial year 2013-14, if any and the matters connect therewith. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 19 Mar 2014 | Raising of Funds | to consider proposal to raise funds by issuance of Compulsary Convertible Preference Shares on Preferential basis. | - |
| MAYURUNIQ | Mayur Uniquoters Ltd | 12 Feb 2014 | Results/Dividend | To consider and approve the Un-audited Financial Results of the Company for the quarter/ nine months ended as on 31.12.2013 and to consider and declare the third interim dividend on the equity shares of the company for the financial year 2013-14, if any and other matters connected therewith. | |
| MAYURUNIQ | Mayur Uniquoters Ltd | 12 Nov 2013 | Results/Dividend | Inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter / Half year ended on September 30, 2013 and to consider & declare the second interim dividend on the equity shares of the Company for the financial year 2013-14, if any and the matters connected therewith. | - |
| MAYURUNIQ | Mayur Uniquoters Ltd | 12 Aug 2013 | Results/Dividend | inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2013 and to consider & declare the First interim dividend on the equity shares of the Company for the financial year 2013-14, if any and the matters connected therewith. | - |