26 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:56 PM
Millitoons Entertainment Ltd.

BSE

  • 53.35 -0.95 (-1.75%)
  • Vol: 119430
  • BSE Code: 540023
  • PREV. CLOSE
    54.30
  • OPEN PRICE
    54.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    53.35(961)

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Millitoons Entertainment Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Mar-201715-Mar-2017 This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 15, 2017 at 7:00 PM at the registered office of the Company, inter alia, to transact the following businesses: 1.Allotment of equity shares pursuant to bonus issue in the ratio of 1:1 to the shareholders of the Company whose names appear in the register of members of the Company as on the record date. i.e., March 14, 2017. 2.To discuss any other matter as may be decided by the Board.
16-Feb-201718-Feb-2017 Bonus issue
09-Feb-201714-Feb-2017 Quarterly Results & Millitoons Entertainment Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on February 06, 2017, has been adjourned and clubbed with the proposed board meeting for approval of unaudited financial results for Q3 FY2016-17. The said meeting shall be held on February 14, 2017, inter alia, to transact the following businesses: 1. Allotment of equity shares to M/s. Viniato Advisors Private Limited (non-promoter group) pursuant to conversion of equity share warrants. 2. To consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2016.
31-Jan-201703-Feb-2017 Millitoons Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 03, 2017, inter alia, to transact the following businesses: - Allotment of equity shares to M/s. Viniato Advisors Private Limited (non-promoter group) pursuant to conversion of equity share warrants.
07-Dec-201608-Dec-2016 Millitoons Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 08, 2016, inter alia, to transact the following businesses: - Allotment of equity share warrants/ equity shares to M/s. Viniato Advisors Private Limited.
12-Sep-201630-May-2016 Final Dividend
06-Sep-201608-Sep-2016 Interim Dividend
31-Aug-201601-Sep-2016 Millitoons Entertainment 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 transact the following businesses: 1. To fix the date, time & venue of the 31st annual general meeting of the Company. 2. To fix the record date and book closure period. 3. To approve the Directors’ Report for the financial year ended March 31, 2016 and notice convening the annual general meeting.
17-Aug-201616-Aug-2016 Millitoons Entertainment Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 16, 2016, inter alia, to transact the following businesses: 1. To review the operations and business plan of the Company. 2. To deliberate on exploring the opportunities of entering into joint Ventures, MOUs, acquisition of companies etc., in order to support and expand the existing business of the Company.