28 Apr 2017 | Livemint.com

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Last Updated: Sep 08, 09:08 AM
Meenakshi Steel Industries Ltd.

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  • BSE Code: 512505
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Meenakshi Steel Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Mar-201725-Mar-2017 Business to be transacted at the Board Meeting a) Appointment of Secretarial Auditor b) Appointment of Internal Auditor
06-Feb-201713-Feb-2017 Quarterly Results
28-Oct-201610-Nov-2016 Quarterly Results
31-Aug-201601-Sep-2016 Meenakshi Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 01, 2016, inter alia, to consider and decide the following: 1. To approve Board’s Report. 2. To convene the 31st Annual General Meeting (AGM) of the members of the Company & approve the Notice calling the said AGM. 3. To decide the dates of book-closure for the purpose of 31st Annual General Meeting.
05-Aug-201612-Aug-2016 Quarterly Results
29-Apr-201613-May-2016 Audited Results
29-Jan-201611-Feb-2016 Quarterly Results
19-Oct-201526-Oct-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
12-May-201513-May-2015 Quarterly Results
12-Jan-201520-Jan-2015 Quarterly Results
05-Nov-201414-Nov-2014 Quarterly Results