01 May 2017 | Livemint.com

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Mackinnon Mackenzie & Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Feb-201728-Feb-2017Mackinnon Mackenzie & Company Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 28, 2017, inter alia, to transact the following business: 1. To review the status of the pending litigation Case No. Civil Appeal 5319 of 2008 in the Supreme Court of India. 2. To consider and review the constitution of Board of Directors of the Company. 3. To consider and approve Transfer of shares, if any.
22-Jul-201628-Jul-2016 Quarterly Results
08-Jan-201628-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 28, 2016, inter alia, to consider the following business: 1. To consider and take on records the Unaudited Financial Results for the 3rd Quarter - October to December 2015 alongwith Limited Review Report from the Statutory Auditors of the Company and file the same with SEBI and ROC, Mumbai. 2. To discuss and to adopt the New SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 effective December 01, 2015 and appoint Mr. R. Krishnaswamy, Senior Accounts Executive, as the Compliance Officer. 3. To discuss, approve and execute the New Listing Agreement as per the provisions of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, as per draft placed before the Meeting and to authorize Mr. Sampat Borate, Director of the Company to sign, seal and execute the said Agreement including affixing Common Seal of the Company wherever required. 4. To review the procedure of D-Mating the Equity Shares. 5. To review the current Status and functioning of the Company’s Website and ways and means to regularly update the same as required under SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. 6. To adopt the Policy in the matter of reporting under SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015. 7. To consider and adopt the Policy and approve the format of Reporting Related Party Transactions. 8. To monitor all grievances of Shareholders and Redressal thereof and review of Complaints, if any. 9. To review and approve the enhanced Annual Listing Fees of Bombay Stock Exchange. 10. To consider and approve Transfer of Shares as per the Register of Transfer placed before the Meeting. 11. To consider Issue of Duplicate Share Certificate as per application of Mr. Sam Aga, Shareholder. 12. To discuss the ways and means to Delist the Company’s Shares from Kolkata and Delhi Stock Exchanges.
16-Oct-201530-Oct-2015 Quarterly Results
20-Aug-201520-Aug-2015Mackinnon Mackenzie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2015, inter alia, to transact the following business: 1. To consider and appoint Mrs. Anuja Paranjape as an Additional Director with effect from August 20, 2015. 2. To Consider and take on the records the Audited Balance sheet as at March 31, 2015 and Profit & Loss Statement for the period ending as on March 31, 2015 and all annexure & statements. 3. To consider and approve the draft Auditors Report. 4. To consider and approve the draft Directors Report. 5. To recommend the ratification of Appointment M/s. Sachin P. Mulgaokar & Co. Chartered Accountants, Statutory Auditors for the financial year 2015-16. 6. To take on records the Secretarial Audit Report issued by Divya Momaya, Company Secretary in Whole-time Practice. 7. To Constitute Audit Committee, Nomination Committee & Remuneration Committee and Stakeholders Committee. 8. To consider and appoint Sampat Borate as an Independent Director pursuant to Section 149 to Companies Act 2013. 9. To consider and appoint Abbas Lakdawalla as an Independent Director pursuant to Section 149 to Companies Act 2013. 10. To consider and appoint Narendra Jamnekar as an Independent Director pursuant to Section 149 to Companies Act 2013. 11. To consider Consolidation of the Face Value of the Equity Shares of the Company and consequential alteration of Memorandum of Association of the Company pursuant to Section 13 and alteration of Article of Association of the Company pursuant to Section 14 of the Companies Act 2013 and 94 of the Companies Act 1956. 12. To adopt alteration of Article of Association pursuant to Section 14 of the Companies Act 2013. 13 Authority to Capt. N.B. Jamnerkar to file all ROC e-forms under his designation.
21-Jul-201531-Jul-2015 Quarterly Results
14-May-201528-May-2015 Audited Results
20-Jan-201529-Jan-2015 Quarterly Results
22-Oct-201427-Oct-2014 Quarterly Results