25 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
MFL India Ltd.

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MFL India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Mar-201704-Mar-2017 MFL India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on March 04, 2017, inter alia, to consider and approve the following: 1. To consider and approve the resignation of Mrs. Sheetal Thukral from the directorship of the Company. 2. To consider and approve the appointment of Mr. Syed Zameer ulla on the Board of Directors. 3. To consider and change the registered office of the Company to 94/4, UG-9, UG/F, Village Patparganj, Mayur Vihar, PH - 1, Delhi - 110091.
03-Feb-201714-Feb-2017 Quarterly Results & MFL India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and approve the following matters: 1. To consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2016. 2. To consider and approve the resignation of Mr. Arun Kapoor from the post of CFO of the Company. 3. To Consider and approve the appointment of Mr. Khemraj as CFO of the Company.
16-Nov-201613-Dec-2016 Quarterly Results & MFL India Ltd has now informed BSE that a meeting of Board of Directors of the Company was scheduled to be held on November 14, 2016 to consider and approve the following matters; 1. To consider and approve the Unaudited Financial Results for the quarter/half year ended on September 30, 2016. 2. To consider and approve the resignation of Mr. Sanjay Baldev Paul from the post of Director. 3. To Consider and approve the appointment of Mr. Saurabh Maheshwari as Company Secretary of the Company. 4. To consider and approve the resignation of Mrs. Swati Jain from the post of Company Secretary of the Company. 5. To consider and approve the change of Registrar and Transfer Agent. Which is now postpone due to some unavoidable condition and next date on which the Board Meeting scheduled to be held on is December 13, 2016 at the registered office of the Company at 4.00 P.M.
09-Nov-201614-Nov-2016MFL India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016.
31-Aug-201604-Sep-2016 MFL India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2016, inter alia, to consider and approved the following : 1. To approve and adopt the Board Report, Statutory Audit Report, Secretarial Audit report and Annual Report of Company for the Financial Year ended March 31, 2016. 2. To approve the draft Notice of the Annual General Meeting of the Company. 3. To consider and fix the date, time and place for convening the Annual General Meeting of the Company for the Financial Year ended March 31, 2016. 4. To fix the period of Book Closure & E-voting for the purpose of convening Annual General Meeting for the financial year ended March 31, 2016. 5. To appoint Practicing Company Secretaries as the scrutinizers for the e-voting process related. 6. To consider and approve any other matter as may be decided by the Board.
16-Aug-201613-Aug-2016 Quarterly Results & MFL India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, to consider and approve the following : 1. To take into consideration and approve the Unaudited Financial Results for the 1st Quarter ended on June 30, 2016 pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve the appointment of Mrs. Sheetal Thukral, as additional Director of the Company.
27-May-201628-May-2016 Audited Results
06-May-201612-May-2016 MFL India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2016, inter alia, to consider and approve the following matters: 1. To consider and approve appointment of Mrs. Swati Jain as Company Secretary of the Company. 2. To consider and approve the resignation of Mr. Kulbhusan Verma from the post of Company Secretary.
12-Apr-201618-Apr-2016 MFL India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2016, inter alia, to consider and approve the following matters: 1. To consider and approve appointment of Mr Sanjay Baldev Paul as Additional Director of the Company. 2. To consider and approve the Resignation of Mrs. Sheetal Thukral from the Directorship and Whole time Director of the Company. 3. To consider and approve the Change of Registered office of the Company From C- 4/28, Acharya Niketan, Mayur Vihar, Phase-1, Delhi-110091 to 94/4,3rd Floor, KH.No. 490/106, Village Patparganj, Delhi - 110 091.
10-Feb-201612-Feb-2016 Quarterly Results
10-Dec-201512-Dec-2015 The Board of Directors of the Company will be held on December 12, 2015, inter alia, to consider and approve the following: 1. To consider and approve the Record date for split of the Equity shares of the Company.
09-Dec-201512-Dec-2015 The Board of Directors of the Company will be held on December 12, 2015, inter alia, to consider and approve the following: 1. To consider and approve the Record date for split of the Equity shares of the Company.
06-Nov-201510-Nov-2015 Quarterly Results
14-Oct-201520-Oct-2015 Stock Split
31-Aug-201504-Sep-2015 The Board of Directors of the Company will be held on September 04, 2015, inter alia, to consider and approve the following: 1. To approve and adopt the Board Report and Statutory, Secretarial Audit report and Annual Report of Company for the Financial year ended March 31, 2015. 2. To approve the draft Notice of the Annual General Meeting of the Company. 3. To consider and fix the date, time and place for convening the Annual General Meeting of the Company for the Financial Year ended March 31, 2015. 4. To fix the period of Book closure & E-voting for the purpose of convening Annual General Meeting for the financial year ended March 31, 2015. 5. To appoint Practicing Company Secretaries as the scrutinizers for the e-voting process related. 6. To consider the re-appointment of Independent directors/ Director.
11-Aug-201513-Aug-2015 Quarterly Results
22-May-201527-May-2015 Audited Results
18-Mar-201523-Mar-2015 The Board of Directors of the Company will be held on March 23, 2015, inter alia, to consider and approve the following matters: 1. To consider and approve the resignation letter submitted by Mr. Arimardan Pratap Singh, the Manager of the Company. 2. To appoint Mr. Nitin Grover, Company Secretary in Practice for the Purpose of Secretarial Audit of the Company for the Financial Year 2014-2015.
03-Feb-201514-Feb-2015 Quarterly Results
01-Sep-201405-Sep-2014 The Board of Directors of the Company will be held on September 05, 2014, inter alia, to consider and approve the following matters: 1. To decide date and time for closure of books for Annual General Meeting. 2. To Change of Statutory Auditor of the Company. 3. To decide place, day, venue and time for Annual General Meeting of the Company. 4. To decide and approval for change of registered office of the Company with in town and same jurisdiction. 5. To decide and finalization of appreciation of remuneration of director of the Company. 6. To decide and adopt board report Annual Return and final financials of the Company. 7. To decide and proceed for various committees of the Company. 8. To sign and finalize agreement with CDSL for E-voting for Annual General Meeting of the Company. 9. To finalize the agenda and notice for Annual General Meeting.