29 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Mukta Agriculture Ltd.

BSE

  • 78.50 0.00 (0%)
  • Vol: 500
  • BSE Code: 535204
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    78.50
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    76.95
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  • OFFER PRICE (QTY.)
    77.50(100)

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Mukta Agriculture Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results & Mukta Agriculture Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on February 14, 2017 inter alia, to transact the following business: 1. To consider and appoint Ms. Kartikee Yadav as the Additional Women Director of the Company. 2. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2016. 3. To consider and take on record the Resignation tendered by Ms. Madhumati Gawade from the directorship of the Company.
09-Nov-201614-Nov-2016 Quarterly Results
11-Aug-201613-Aug-2016 Mukta Agriculture Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2016 (Q1). 2. To consider and adopt Director’s Report for the year ended March 31, 2016. 3. To fix the date, time and venue of Annual General Meeting and to adopt notice for convening 5th Annual General Meeting of the Company. 4. To appoint scrutinizer to conduct e-Voting at the forthcoming Annual General Meeting in free, fair and transparent manner. & Quarterly Results
27-May-201630-May-2016 Audited Results & Mukta Agriculture Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following business: 1. To consider, approve and take on record the audited financial results of the Company for the quarter and financial year ended March 30, 2016. 2. To take on record all the quarterly Listed Compliances under SEBI (LODR) Regulation, 2015 for the quarter and financial year ended March 30, 2016. 3. To take on record all the yearly disclosures from the Directors under Companies Act, 2013.
09-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31,2015 (Q3). 2. To consider and adopt the Policies in compliance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
03-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31,2015 (Q3). 2. To consider and adopt the Policies in compliance with the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
09-Nov-201514-Nov-2015 Quarterly Results
05-Nov-201506-Nov-2015 Cancelled Board Meeting
30-Oct-201506-Nov-2015 Cancelled Board Meeting
20-Oct-201527-Oct-2015 The Board of Directors of the Company will be held on October 27, 2015, inter alia, to transact the following business: 1. To consider & approve the Consolidation of Equity Shares of Nominal value Re. 1/- each into One Equity Share of Face Value Rs.10/- each subject to the consent of Shareholders. 2. To consider & approve the Change in the name of the Company, subject to the consent of Shareholders. 3. To consider & approve the Alteration of Clause I & Clause V of Memorandum of Association of the Company, subject to the consent of Shareholders. 4. To approve the notice of the Extra-Ordinary General Meeting of the Company.
19-Oct-201527-Oct-2015 The Board of Directors of the Company will be held on October 27, 2015, inter alia, to transact the following business: 1. To consider & approve the Consolidation of Equity Shares of Nominal value Re. 1/- each into One Equity Share of Face Value Rs.10/- each subject to the consent of Shareholders. 2. To consider & approve the Change in the name of the Company, subject to the consent of Shareholders. 3. To consider & approve the Alteration of Clause I & Clause V of Memorandum of Association of the Company, subject to the consent of Shareholders. 4. To approve the notice of the Extra-Ordinary General Meeting of the Company.
07-Aug-201514-Aug-2015 Quarterly Results
02-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results