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Manali Petrochemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500268 | NSE Symbol : MANALIPETC | ISIN : INE201A01024 | Industry : Petrochemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jul-2024 05-Aug-2024 Quarterly Results MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 05th August 2024 for considering inter alia the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2024. Un-Audited Financial results for the quarter ended 30th June 2024 Outcome of Board Meeting dt. 05.08.2024 (As Per BSE Announcement dated on 05.08.2024)
07-May-2024 13-May-2024 Accounts MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024 and Dividend for FY 2023-24 if any. Outcome of Board Meeting (As per BSE Announcement Dated on 13/05/2024)
25-Jan-2024 12-Feb-2024 Quarterly Results MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 12th February 2024 to consider inter alia the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting Re-appointment of Independent Directors, (As Per BSE Announcement Dated on 12/02/2024)
26-Oct-2023 07-Nov-2023 Quarterly Results MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September 2023. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September 2023 (As Per BSE Announcement Dated on 07/11/2023)
31-Jul-2023 09-Aug-2023 Quarterly Results MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 09th August 2023 for considering inter alia the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2023. As intimated earlier vide letter dated 28th June 2023 in terms of the Companys Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window will continue to remain closed until 48 hours after the announcement of the above financial results. Un-audited Financial Results for the quarter ended 30.06.2023. Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 (As Per BSE Announcement Dated on 09.08.2023)
07-Jul-2023 07-Jul-2023 Change in Directors Retirement of Mr. Muthukrishnan Ravi as Managing Director of the Company upon conclusion of his current tenure.
16-May-2023 25-May-2023 Dividend MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 25th May 2023 for considering inter alia the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023 and recommendation of dividend if any for FY 2022-23. As intimated earlier vide letter dated 28th March 2023 in terms of the Companys Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window will continue to remain closed until 48 hours after the announcement of the above financial results. Board has recommended a dividend of Rs. 0.75 per equity share of Rs. 5/- each, fully paid-up, [15%], subject to the approval of the Members at the ensuing Annual General Meeting [AGM]. The date of payment of the dividend will be informed in due course, upon finalization of the date of the AGM. Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023. Outcome of Board Meeting held on 25th May 2023. (As Per BSE Announcement Dated on 25.05.2023)
27-Jan-2023 08-Feb-2023 Quarterly Results Quarterly Results MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 08th February 2023 for considering inter alia, the Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December 2022. (As per BSE Announcement Dated on 27/01/2023) Unaudited Financial Results for the quarter and nine months ended 31st December 2022 (As Per BSE Announcement dated on 08.02.2023)
21-Oct-2022 02-Nov-2022 Quarterly Results MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 2nd November 2022 for considering inter alia the Un-audited Financial Results of the Company for the quarter and six months ended 30th September 2022. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER & SIX MONTHS ENDED 30-09-2022 IS SUBMITTED MEETING COMMENCEMENT TIME : 14:00 HRS MEETING END TIME : 15:30 HRS Additional investment in AMCHEM Speciality Chemicals Private Limited, Singapore, the Wholly Owned Subsidiary of the Company. Board of Directors of the Company at the meeting held on 2nd November 2022 has appointed Mr. R Chandrasekar (DIN: 06374821) as Chief Financial Officer and Additional Director with effect from 3rd November 2022. He has also been appointed as a Wholetime Director of the Company for a period of three years from the said date, subject to approval of the Members. (As Per BSE Announcement Dated on 02/11/2022)
29-Jul-2022 09-Aug-2022 Quarterly Results MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 9thAugust 2022 for considering inter alia the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. As intimated previously vide letter dated 27th June 2022 in terms of the Companys Code of Internal procedures and conduct for Prohibition of Insider Trading the Trading Window will remain closed until 48 hours after the announcement of the above financial results. UAFR and Limited Review Report are submitted for Q/E 30-06-2022 UAFR and Limited Review Report are submitted for Q/E 30-06-2022 (As Per BSE Announcement Dated on 09.08.2022) In connection with the AGM and for payment of dividend, the Register of Members and Share Transfer Books will remain closed from 19th September 2022 to 28th September 2022 (Both the days inclusive) (As Per BSE Announcement dated on 14.09.2022)
17-May-2022 24-May-2022 Accounts MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 24th May 2022 for considering inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 and recommendation of dividend if any for FY 2021-22. As intimated previously in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading Window will remain closed until 48 hours after the announcement of the above financial results. The Board has recommended a dividend of Rs. 2.50 per equity share of Rs. 5 each (50%) for the FY 2021-22, subject to approval of the Members at the ensuing AGM The Audited Financial Results for the quarter and year ended 31st March 2022 is submitted. Board has recommended a dividend of 50% for the FY 2021-22 subject to approval of the Members (As Per BSE Announcement Dated on 24.05.2022)
01-Feb-2022 10-Feb-2022 Quarterly Results MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 10th February 2022 for considering inter alia the Un-audited Financial Results of the Company for the quarter ended 31st December 2021. As intimated previously in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading Window will remain closed until 48 hours after the announcement of the above financial results. The Results with Limited Review Report of the Auditors is submitted (As per NSE Announcement Dated on 04/02/2022)
02-Nov-2021 09-Nov-2021 Quarterly Results Quarterly Results The Unaudited Financial Results for the quarter and six months ended 30-09-2021 are submitted together with the Limited Review Reports of the Auditors thereon (As Per BSE Announcement dated on 09.11.2021)
29-Sep-2021 29-Sep-2021 Others Amendments to MOA and AOA and Change in Director as per the letter attached.
29-Jul-2021 10-Aug-2021 Quarterly Results MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Consider and approve the unaudited financial results for the quarter ended 30-06-2021 The unaudited financial results for the quarter ended 30-06-2021 are submitted along with the copies of limited review reports. Intimation of AGM date, book closure therefor, dividend eligibility and payment dates is submitted (As Per BSE Announcement dated on 10.08.2021)
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