26 Apr 2017 | Livemint.com

BSE
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Last Updated: Nov 21, 03:32 PM
MCS Ltd.

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  • BSE Code: 523221
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MCS Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Oct-201628-Oct-2016 MCS Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on October 28, 2016, inter alia, to transact the following; 1. The Board of Director has discussed, reviewed and taken notes of BIFR and Dismissal of Appeal filed before Bombay High court and appoints Official Liquidator on last date of hearing on October 20, 2016 with reference to case No.219 of 2011. 2. The Board has to approve the unaudited financial result for the Quarter ended on September 30, 2016. & Quarterly Results
21-Jul-201626-Jul-2016 Quarterly Results & MCS Ltd has informed BSE that a meeting of the Board of Directors will be held on July 26, 2016, inter alia, to consider the following business: 1. The Board of Director has discussed, reviewed and taken notes of BIFR and Liquidation order passed by Bombay High Court. 2. The Board has to approve the unaudited financial result for the Quarter ended on June 30, 2016.
17-Jun-201622-Jun-2016MCS Ltd 22/06/2016 MCS 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:1. To discuss and approve Balance Sheet, Profit and Loss account along with Schedule and Noted to Account and the Cash Flow Statement, for the Financial Year ended March 31, 2016.2. To discuss, review and takes note of Liquidation Order Passed by Bombay High Court with reference to Case No. 219 of 2011.3. To Approve Draft Notice for Calling Next Annual General Meeting of the Company.
16-May-201616-May-2016 MCS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2016, inter alia, to transact the following : 1. To approve the Unaudited Financial Results for the quarter ended on March 31, 2016. 2. To discuss, review and takes note of Liquidation order passed by Bombay High Court with reference to Case No. 219 of 2011. & Quarterly Results
19-Feb-201629-Feb-2016MCS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 29, 2016.
22-Jan-201629-Jan-2016 Quarterly Results
05-Nov-201514-Nov-2015 Quarterly Results
24-Jul-201531-Jul-2015 The Board of Directors of the Company will be held on July 31, 2015, to consider the following : 1. To discuss, review, and takes note of Updated Status of Case No. 219 of 2011 "PNB vs MCS Ltd" 2. To discuss, review, and takes Note of Liquidation Order Passed By Bombay High Court With Reference to Case No. 219 of 2011. 3. To Discuss, Review and Take Note of Appeal No. 191/2015 Made By Mcs Ltd To Bombay High Court. 4. To Discuss, Review and Take Note of BIFR- Matter. 5. To approve the Unaudited Financial Result For the Quarter Ended On June 30, 2015. & Quarterly Results
28-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following: 1. To Discuss, Review and takes note of Updates Status of case No. 219 of 2011 "PNB VS MCS LTD". 2. To Discuss, Review and takes note of Liquidation order passed by Bombay High Court with reference to case No. 219 of 2011. 3. To Discuss, Review and take note of appeal no. 191/2015 made by MCS Ltd to Bombay High Court. 4. To approve the Audited Financial Results for the year ended on March 31, 2015. & Audited Results
06-Feb-201512-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2015, inter alia, to consider the following: 1. To approve the unaudited financial results for the Quarter ended on December 31, 2014. 2. To discuss, review and take note of updated status of case no. 219/2011 "PNB vs MCS Ltd" pending at Mumbai High Court.
21-Oct-201431-Oct-2014 Quarterly Results