28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Mayur Leather Products Ltd.

BSE

  • 19.50 -0.85 (-4.18%)
  • Vol: 1500
  • BSE Code: 531680
  • PREV. CLOSE
    20.35
  • OPEN PRICE
    19.50
  • BID PRICE (QTY.)
    20.00(55)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Mayur Leather Products Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201713-Feb-2017 Quarterly Results
08-Nov-201614-Nov-2016 Quarterly Results
16-Aug-201613-Aug-2016 Mayur Leather Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016. inter alia, 1. To Consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. 2. To consider & to recommend the final dividend on the equity shares of the Company for the year ended on March 31, 2016, if any. 3. To take on record the resignation filed by Ms. Swati Dubey from the post of Company Secretary and Compliance officer. 4. To Discuss and approve appointment of new Company Secretary and Compliance Officer in place of Ms. Swati Dubey. 5. To adopt new set of Memorandum of Association and Article of Association as per the Companies Act, 2013. & Quarterly Results & Final Dividend
24-May-201630-May-2016 Audited Results
11-Mar-201624-Mar-2016 Interim Dividend
02-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to: 1. Consider and Approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31,2015, subject to a limited review by the Statutory Auditors. 2. To take on record Resignation of Mr. Madhukar Chaturvedi from the post of Independent Director of the Company. 3. To Appoint Mr. Abhinav Choudhari as an Additional Director of the Company as per Section 161(1) of Companies Act, 2013.
05-Nov-201514-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 Final Dividend & Audited Results
26-Mar-201527-Mar-2015 Interim Dividend
11-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results