25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
Modison Metals Ltd.

BSE

  • 66.65 1.00 (1.52%)
  • Vol: 26298
  • BSE Code: 506261
  • PREV. CLOSE
    65.65
  • OPEN PRICE
    65.25
  • BID PRICE (QTY.)
    66.40(291)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Modison Metals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Feb-201717-Feb-2017 Interim Dividend
19-Jan-201709-Feb-2017 Quarterly Results
26-Oct-201614-Nov-2016 Quarterly Results
26-Jul-201609-Aug-2016 Quarterly Results
09-May-201626-May-2016 Audited Results & Dividend & Modison Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, for considering the following:- 1. To consider and approve audited statement of accounts for the year ended March 31, 2016 and the Report of the auditors and Directors thereon including Corporate Governance and Secretarial Audit Report. 2. To declare dividend for the financial year 2015-16, subject to approval of the members in ensuing Annual General Meeting of the Company. 3. To approve notice of the Annual general Meeting of the Company. 4. To fix date for closure of the transfer books.
03-Mar-201609-Mar-2016 Interim Dividend
27-Jan-201603-Feb-2016 Quarterly Results (Revised)
19-Jan-201629-Jan-2016 Quarterly Results
30-Oct-201502-Nov-2015 Quarterly Results
31-Jul-201510-Aug-2015 Quarterly Results
12-May-201527-May-2015 The Board of Directors of the Company will be held on May 27, 2015, inter alia, for considering the following: 1. To consider and approve audited statement of accounts for the year ended March 31, 2015 and the Report of the auditors and Directors thereon including Corporate Governance and Secretarial Audit Report. 2. To declare dividend for the financial year 2014 -15, subject to approval of the members in ensuing Annual General Meeting of the Company. 3. To approve notice of the Annual general Meeting of the Company. 4. To fix date for closure of the transfer books. & Dividend & Audited Results
16-Jan-201504-Feb-2015 Quarterly Results
03-Nov-201405-Nov-2014 Quarterly Results
28-Oct-201427-Oct-2014 The Board of Directors of the Company will be held on October 27, 2014, for considering the following: 1. To appoint Mr. B. B. Singh as Additional Director on Board of the Company, whose term as Additional Director appointed earlier on August 11, 2014 expired on September 09, 2014 i.e. date of last Annual General Meeting. 2. To appoint Mrs. Rita Bhatia as Additional Woman Independent Director on Board of the Company. 3. To discuss resignation letter received from Mr. L. P. Aggarwal as Director of the Company. 4. To reconstitute Audit Committee of the Company.
06-Aug-201411-Aug-2014 Quarterly Results & Modison Metals Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 11, 2014, for considering the following: 1. To consider unaudited financial results (provisional) of the Company for the First quarter ended June 30, 2014. 2. To appoint Mr. B. B. Singh as Additional Director of the Company. 3. To discuss and to decide to make M/s. Modison Contacts Pvt. Ltd. (sister concern) subsidiary of the Company.