28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 24, 03:41 PM
Mitshi India Ltd.

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  • BSE Code: 523782
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Mitshi India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201714-Feb-2017 Quarterly Results & Mitshi India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider the following matters:- 1. To Consider and approve the Financial Results of the Company for the quarter ended December 31, 2016. 2. To consider allotment of 9,00,000 equity shares of Rs. 10/- each on preferential basis at a premium as may be decided by the Board subject to applicable SEBI guidelines.
09-Nov-201612-Nov-2016 Quarterly Results
18-Jul-201621-Jul-2016 Mitshi India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on July 21, 2016, inter alia, to consider the following matters: 1. To Consider and approve the Financial Results of the Company for the quarter ended June 30, 2016. 2. To approve the notice of 26th Annual General Meeting of the Company. & Quarterly Results
06-May-201630-May-2016 Audited Results
11-Feb-201612-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
06-Oct-201510-Oct-2015 The Board of Directors of the Company will be held on October 10, 2015, inter alia, to consider and approve the 18,39,930 Equity shares of Rs. 10/- each at par on preferential basis as approved by members at the 25th Annual General Meeting held on September 30, 2015.
12-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following matters:- 1. To Consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. 2. To approve increase in Authorized Share Capital of the Company. 3. To approve issue of equity shares on preferential basis. 4. To approve change in Main Objects of the Company. 5. To approve change in Name of the Company.
27-May-201530-May-2015 Audited Results
30-Jan-201512-Feb-2015 Quarterly Results
11-Nov-201413-Nov-2014 Quarterly Results
06-Aug-201412-Aug-2014 Dera Paints & Chemicals Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 12, 2014, inter alia, to consider the following matters: 1. To consider and take on record the unaudited financial results for the quarter ended June 30, 2014 and submit to auditor of the Company for limited review as per Clause 41 of the listing agreement. 2. To take on record the date of the Annual General Meeting. 3. To take on record the book closure date. 4. To consider the appointment of Company Secretary. & Quarterly Results