30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:33 PM
Mount Shivalik Industries Ltd.

BSE

  • 17.00 0.60 (3.66%)
  • Vol: 16130
  • BSE Code: 507522
  • PREV. CLOSE
    16.40
  • OPEN PRICE
    17.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    16.90(140)

NSE

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Mount Shivalik Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Mar-201709-Mar-2017 This is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, March 9th, 2017 at Head Office of the Company to consider the proposals for the operation and management of Restaurants Business of the Company and other matters
09-Feb-201714-Feb-2017 Quarterly Results
27-Dec-201630-Dec-2016Mount Shivalik Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 30, 2016 to consider the proposal of shifting of head office of the Company and other matters.
29-Aug-201603-Sep-2016 Mount Shivalik Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 03, 2016, inter alia, to consider the date of 23rd Annual General Meeting of the Company.
08-Aug-201612-Aug-2016 Quarterly Results
09-Feb-201612-Feb-2016 Quarterly Results
04-Nov-201510-Nov-2015 Quarterly Results
28-Sep-201530-Sep-2015 The Board of Directors of the Company will be held on September 30, 2015, inter alia, to consider the Re-appointment of Director Finance of the Company.
21-Aug-201528-Aug-2015 Audited Results
22-Jul-201530-Jul-2015 The Board of Directors of the Company will be held on July 30, 2015, to finalize the following agenda: - Re-appointment of Mr. Sanjiv Bali as Managing Director of the Company.
02-Jun-201508-Jun-2015 The Board of Directors of the Company will be held on June 08, 2015, to finalize the following agenda: - Appointment of Woman Director.
08-May-201515-May-2015 Quarterly Results & The Board of Directors of the Company will be held on May 15, 2015, inter alia, to transact the following : 1. Un-audited Financial results (Provisional) for the quarter ended March 31, 2015. 2. Appointment of Woman Director which was to be taken up in meeting dt. April 20, 2015 but could not be done as that meeting was adjourned. 3. Change of signature authority of certain Bank Accounts' operation and closure of certain other irrelevant Bank Accounts.
13-Apr-201520-Apr-2015 Quarterly Results & The Board of Directors of the Company will be held on April 20, 2015, to finalize the following agenda: 1. Un-audited Financial results (Provisional) for the quarter ended December 31, 2014 (could not file earlier as Auditor resigned from the Company). 2. Appointment of Woman Director.
26-Nov-201403-Dec-2014 Mount Shivalik Industries Ltd has informed that the Company has received resignation letter from Mr. A. L. Batra, Non Executive Independent Director stating his desire to resign w.e.f. November 06, 2014. The aforesaid resignation shall be noted and approved on the meeting of Board of Directors of the Company to be held on December 03, 2014. & Audited Results For the F Y ended 30/6/2014
13-Nov-201414-Nov-2014 Quarterly Results
22-Aug-201429-Aug-2014 Audited Results