25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 14, 03:41 PM
Manvijay Development Company Ltd.

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  • BSE Code: 538970
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Manvijay Development Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
22-Feb-201725-Feb-2017 Manvijay Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 25, 2017, inter-alia, to appoint Mrs. Vaishali Pradeep Gupte as an Independent Director.
23-Jan-201709-Feb-2017 Quarterly Results
30-Nov-201628-Nov-2016
08-Nov-201611-Nov-2016
18-Jul-201626-Jul-2016 Quarterly Results
22-Mar-201625-Mar-2016 With reference to the earlier letter dated March 22, 2016 regarding Board Meeting on March 28, 2016, Company has now informed that the Board of Directors of the Company will meet on March 25, 2016 instead of March 28, 2016 as informed earlier, inter alia, to consider following matters: 1. To give authority to signing petition with the Court. 2. To appoint Secretarial Auditor of the Company.
05-Feb-201612-Feb-2016 Quarterly Results
20-Oct-201530-Oct-2015 The Board of Directors of the Company will held on October 30, 2015, inter alia, to consider following matters: 1. the unaudited financial result for the quarter and half year ended September 30, 2015. 2. To fix remuneration of Statutory Auditors 3. To Receive and take on record MBP-1 from .Mr. Nitin Pradhan. 4. To Approve the Code of conduct under SEBI (PIT) regulation, 2015. & Quarterly Results
02-Sep-201505-Sep-2015 The Board of Directors of the Company will be held on September 05, 2015, inter alia, to consider and take on record following matters: 1. Alteration in Main object of the Company 2. Appointment of Director.
04-Aug-201513-Aug-2015 The Board of Directors of the Company will be held on August 13, 2015, inter alia to consider & take on record the following matters: 1. Un-audited Financial Results for the quarter ended June 30, 2015. 2. Change of Main Object of the Company. 3. Delisting of securities of the Company from The Calcutta Stock Exchange Limited. & Quarterly Results
01-Jul-201510-Jul-2015 A meeting of the Board of Directors of the Company will be held on July 10, 2015, for allotment of bonus shares in the ratio of 1:1 (i.e. in the proportion of 1 (one) new equity shares of Rs. 10/- each for every 1 (one) existing fully paid up equity share of Rs. 10/- each) to the existing shareholders, whose name would appear in the Register of Members of the Company as on the Record Date i.e. July 09, 2015.
14-May-201529-May-2015 Audited Results & Bonus issue