30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
MM Rubber Company Ltd.

BSE

  • 24.65 0.00 (0%)
  • Vol: 700
  • BSE Code: 509196
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    24.65
  • OPEN PRICE
    24.70
  • BID PRICE (QTY.)
    24.65(50)
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    0.00(0)

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MM Rubber Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Apr-201730-May-2017 Intimation of Board Meeting & Audited Results
02-Jan-201723-Jan-2017 MM Rubber Company Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on January 23, 2017, inter alia, to consider the following: 1. To approve the Un-audited Financial Results of the Company for the quarter ending December 31, 2016 and to authorize the Managing Director of the Company to file the same with the Stock Exchanges. 2. To record share transfer/trans mission effected during the quarter. & Quarterly Results
05-May-201630-May-2016 MM Rubber Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following: 1. To consider appointment of Mr.Mammen Philip as Director who retires by rotation and is eligible for reappointment. 2. To consider reappointment of Mr.Mammen Philip as Consultant-Corporate Affairs. 3. To approve the Audited accounts of the Company for the year ended March 31, 2016 and to authorize the Managing Director of the Company to file the same with the Stock Exchange. 4. To record share transfer / transmission effected during the quarter.
07-Jan-201628-Jan-2016MM Rubber Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2016, inter alia, to consider the following: 1. To approve the Un-audited Financial Results of the Company for the quarter ending December 31, 2015. 2. To record share transfer / transmission effected during the quarter.
09-Oct-201530-Oct-2015MM Rubber Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2015, inter alia, to consider the following: 1. To approve the Un-audited Financial Results of the Company for the quarter ending September 30, 2015. 2. To record share transfer / transmission effected during the quarter.
24-Jun-201529-Jul-2015 Quarterly Results & The Board of Directors of the Company will be held on July 29, 2015, inter alia, to consider the following: 1. To approve the Un-audited Financial Results of the Company for the quarter ending June 30, 2015. 2. To record share transfer / transmission effected during the quarter.
11-May-201529-May-2015 Audited Results & The Board of Directors of the Company will be held on May 29, 2015, inter alia to consider the following: 1. To consider circular resolution dated March 27, 2015 appointing Ms. Susan Kurian as Additional Director. 2. To approved the Audited accounts of the Company for the year ended March 31, 2015 and to authorize the Managing Director of the Company. 3. To record share transfer / transmission effected during the quarter.
22-Dec-201430-Jan-2015 Quarterly Results The Board of Directors of the Company will be held on January 30, 2015, inter alia, to consider the following: 1. To approve the Un-audited Financial Results of the Company for the quarter ending December 31, 2014. 2. To record share transfer / transmission effected during the quarter.
14-Oct-201421-Oct-2014 Quarterly Results