26 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 03, 12:00 AM
Midland Polymers Ltd.

BSE

  • 23.90 0.00 (0%)
  • Vol: 6
  • BSE Code: 531597
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    23.90
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    23.90
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  • OFFER PRICE (QTY.)
    23.90(952618)

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Midland Polymers Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
11-Nov-201614-Nov-2016 Quarterly Results
02-Sep-201603-Sep-2016 Midland Polymers Ltd has informed BSE that the meeting of the board is scheduled to be held on September 03, 2016, inter alia, to consider and approve the following items of agenda : 1. To consider and approve the following matters relating to the ensuing Annual General Meeting for the financial year ended March 31, 2016. i. Notice convening 24th Annual General Meeting ii. Directors' Report. iii. Fix Book Closure date.
27-May-201630-May-2016 Audited Results
09-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201514-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider and approve the following business as under: 1. To Consider and adopt the unaudited financial results by the Audit Committee and by the Board for the quarter ended September 30, 2015. 2. To consider and appoint Mr. Shubhum Jain as Non-executive Independent Director. 3. To consider and appoint Mr. Satya Narayan Rathi as Managing Director. 4. To consider and approve resignation of Mr. Chain Singh Barla an Independent Director. 5. To consider and approve shifting of registered office of the Company from 101 first floor, 251 Nayapur (Pathar Godam), Indore - 452001, Madhya Pradesh to Plot No: C - 12, MIDC, Latur - 413512, Maharashtra.
10-Aug-201514-Aug-2015 Quarterly Results
27-May-201529-May-2015 Audited Results
13-Nov-201414-Nov-2014 Quarterly Results
04-Aug-201414-Aug-2014 Quarterly Results