28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:48 PM
Mayur Uniquoters Ltd.

BSE

  • 378.25 4.15 (1.11%)
  • Vol: 2075
  • BSE Code: 522249
  • PREV. CLOSE
    374.10
  • OPEN PRICE
    380.00
  • BID PRICE (QTY.)
    378.50(10)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 378.40 0.00 (0%)
  • Vol: 32627
  • NSE Code: MAYURUNIQ
  • PREV. CLOSE
    378.40
  • OPEN PRICE
    376.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Mayur Uniquoters Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Jan-201703-Feb-2017 Quarterly Results & Interim Dividend
09-Nov-201614-Nov-2016 Quarterly Results & second interim dividend
29-Sep-201628-Sep-2016
05-Aug-201610-Aug-2016 Quarterly Results & Interim Dividend First Interim Dividend
14-Jun-201622-Jun-2016 Mayur Uniquoters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2016, inter alia to transact the following business: 1. To consider and approve revised 23rd Annual Report including the Director?s Report together with the Management Discussion and Analysis Report for financial year 2015-16 along with revised notice of 23rd Annual General Meeting of the Company. 2. To consider and recommend to the Members of the Company for appointment of Mr. Manav Poddar as Whole Time Director designated as Executive Director of the company.
19-May-201627-May-2016 Audited Results & Final Dividend
08-Mar-201614-Mar-2016 Fourth Interim Dividend
27-Jan-201609-Feb-2016 Quarterly Results & Third Interim Dividend
19-Oct-201502-Nov-2015 Quarterly Results & Second Interim Dividend
05-Aug-201513-Aug-2015 Quarterly Results & First Interim Dividend
04-Jun-201512-Jun-2015 The Board of Directors of the Company will be held on June 12, 2015, 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: - “Code of Fair Disclosure” and; - "Code of conduct”; 2. To consider and approve the date schedule of the 22nd 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.
02-Jun-201512-Jun-2015 The Board of Directors of the Company will be held on June 12, 2015, 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: - “Code of Fair Disclosure” and; - "Code of conduct”; 2. To consider and approve the date schedule of the 22nd 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.
04-May-201512-May-2015 Final Dividend & Audited Results
29-Jan-201512-Feb-2015 Quarterly Results & Third Interim Dividend
30-Oct-201412-Nov-2014 Quarterly Results & Second Interim Dividend
06-Aug-201412-Aug-2014 Interim Dividend & Quarterly Results