23 Apr 2017 | Livemint.com

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Last Updated: Jun 06, 04:01 PM
Meuse Kara & Sungrace Mafatlal Ltd.

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Meuse Kara & Sungrace Mafatlal Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Mar-201513-Mar-2015 The Board of Directors of the Company will be held on March 13, 2015, inter alia, to discuss and consider the following: - To accept the resignation of Archana Savleram Langhe as a Company Secretary and Compliance officer of the Company with immediate effect.
05-Feb-201513-Feb-2015 Quarterly Results
23-Dec-201426-Dec-2014 The Board of Directors of the Company will be held on December 26, 2014, inter alia, to discuss and consider the following: - To appoint Ms. Archana Savleram Langhe as a Company Secretary and Compliance Officer of the Company as per the provisions of Section 203 of the Companies Act, 2013 and any amendments thereto and other applicable rules, if any.
26-Nov-201427-Nov-2014 The Board of Directors of the Company will be held on November 27, 2014, inter alia, to discuss and consider the following: 1. To consider the resignation of Ms. Purabi Suryakumar Jhaveri, Chairman and Managing Director (Category: Independent Director) of the Company. 2. To appoint Mr. Anand Kumar Singh, Director (Category: Independent Director) as a Chairman and Managing Director of the Company.
20-Aug-201423-Aug-2014 Meuse Kara & Sungrace Mafatlal Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 23, 2014, inter alia, to consider the following business: 1. To propose the main object change of the Company as Company has acquired a 9 Acre land In Vikramghad, Maharashtra for setting up first fully automated marble and granite processing plant in India. Total project cost is 130 cr. 2. To consider and approve appointment of Ms. Purabi Jhaveri as a Chairman and Managing Director and Resignation of Mrs. Kavya Amit Singh for the post of Chairman and Managing Director. 3. To consider Preferential Issue to Non Promoters. 4. To approve the Notice and decide date, time and venue of AGM. 5. To approve and consider the appointment of Scrutinizer for AGM.
08-Aug-201414-Aug-2014 Quarterly Results