26 Apr 2017 | Livemint.com

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Mitcon Consultancy & Engineering Services Ltd.

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Mitcon Consultancy & Engineering Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Aug-201526-Aug-2015MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board at its meeting held on August 26, 2015 has considered and approved the following: 1) (1) Accepted resignation given by Mr. Ananta P. Sarma as a Director of the Company. 2) (2) Appointment of Mr. Ravi Tyagi as an Additional Director representing Small Industries Development Bank of India (SIDBI), a Shareholder.
29-Jun-201526-Jun-2015MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board of Directors at its meeting held on June 26, 2015 accepted resignation given by Mr. Vineet Suchanti as a Director of the Company effective from June 12, 2015.
27-May-201527-May-2015MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2015, has recommended a final dividend of INR Rs. 1/- per Equity Shares ( @ 10% ) of face value of INR Rs. 10/- per share for the financial year 2014-15, subject to the approval of the shareholders in the ensuing Annual General Meeting.
27-Mar-201526-Mar-2015MITCON Consultancy & Engineering Services Limited has informed the Exchange that Board at its meeting held on March 26, 2015 has considered and approved the following: (1) Accepted resignation given by Mr. Suneet Shukla as a Director of the Company due to withdrawal of nomination by IFCI Limited. (2) Accepted resignation given by Mr. Harkesh Kumar Mittal as a Director of the Company. (3) Appointment of Mr. Chiman Deshmukh as an Additional Director representing SICOM Limited, a Shareholder. (4) Appointment of Mr. J. P. Dange, as an Independent Director to hold office till March 25, 2020 subject to the approval of Shareholders.