25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jun 13, 04:01 PM
C Mahendra Exports Ltd.

BSE

  • 1.79 0.00 (0%)
  • Vol: 37744
  • BSE Code: 533304
  • PREV. CLOSE
    1.79
  • OPEN PRICE
    1.79
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 1.65 0.00 (0%)
  • Vol: 10450
  • NSE Code: CMAHENDRA
  • PREV. CLOSE
    1.65
  • OPEN PRICE
    1.65
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

C Mahendra Exports Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Sep-201608-Sep-2016 C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 08, 2016, inter alia, to consider and approve Notice of Postal Ballot for approval of Members, for Appointment of Statutory Auditors of the Company.
18-Mar-201619-Mar-2016 The Board of Directors of the Company will be held on March 19, 2016, to consider the following business: 1. For change in designation of Mr. Mahendra Shah from Executive Director to Chairman and Managing Director of the Company. 2. Appointment of Company Secretary and Compliance officer. 3. Appointment of Chief Executive Officer. 4. Appointment of Chief Financial officer. 5
29-Jan-201610-Feb-2016 Quarterly Results
04-Jan-201611-Jan-2016 The Meeting of Board of Directors is scheduled to be held on January 11, 2016 for the reappointment of Mr. Mahendra C. Shah as Chairman cum Whole-time Director and Mr. Champak K. Mehta as Managing Director of the Company.
03-Nov-201509-Nov-2015 Quarterly Results
20-Aug-201526-Aug-2015 The Board of Directors of the Company will be held on August 26, 2015, inter alia, to transact the following business: 1. Consideration of Audited Annual Accounts, Directors' Report, Report on Corporate Governance, Auditors' Report and Annexures thereon for the financial year 2014-2015. 2. Regularization of Additional Directors. 3. Fixing dates of Book Closure. 4. Convening of Annual General Meeting.
22-Jun-201520-Jun-2015 The Board of Directors of the Company will be held on June 20, 2015, inter alia, to consider the following business: 1. Appointment of Women Director. 2. Appointment of Independent Director 3. Allotment of Bonus Shares.
30-Apr-201504-May-2015 C Mahendra Exports Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 04, 2015, to consider the conversion of redeemable preference shares issued by the Company in to Equity shares of the Company.
23-Mar-201520-Apr-2015 Bonus issue A meeting of the Board of Directors of the Company will be held on April 20, 2015, to transact the following business:- - For considering of Bonus Shares to the shareholders.
13-Feb-201514-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results
13-Aug-201414-Aug-2014 Quarterly Results