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Marine Electricals (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535119 | NSE Symbol : MARINE | ISIN : INE01JE01028 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2024 12-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and dividend Marine Electricals (India) Limited has informed the Exchange that Board of Directors at its meeting held on August 12, 2024, recommended Final Dividend of 0.20 per equity share. . (As Per NSE Announcement Dated on: 12/08/2024)
19-Jul-2024 24-Jul-2024 Preferential Issue To consider Fund Raising Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on July 24, 2024. (As Per NSE Announcement Dated on: 24/07/2024)
20-May-2024 29-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
16-Mar-2024 16-Mar-2024 Conversion Marine Electricals (India) Limited has informed the Exchange regarding allotment of 600000 securities pursuant to Preferential Issue at its meeting held on March 16, 2024
05-Feb-2024 14-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2020 and other business matters Marine Electricals (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on November 09, 2023. (As Per NSE Announcement Dated on: 09/11/2023) Marine Electricals (India) Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/11/2023)
16-Oct-2023 16-Oct-2023 Acquisitions Marine Electricals (India) Limited has informed the Exchange about Acquisition
03-Aug-2023 11-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters MARINE ELECTRICALS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on August 11, 2023. Marine Electricals (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023) Marine Electricals (India) Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 12/08/2023)
20-May-2023 29-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters MARINE ELECTRICALS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Marine Electricals (India) Limited has informed the Exchange regarding 'Appointment of Internal Auditor for the Financial Year 2023-24'. Marine Electricals (India) Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor for the Financial Year 2023-24'. Marine Electricals (India) Limited has informed the Exchange regarding 'Re-Appointment of Statutory Auditors of the Company for a second and final consecutive term of 5 Years subject to the approval of shareholders of the Company'. Marine Electricals (India) Limited has informed the Exchange regarding 'Re-appointed Ms. Archana Venkata Rajagopalan (DIN: 09077128) as an Independent Director for a second and final term of 5 (five) years effective from 23rd February, 2024 till 22nd February, 2029 subject to the approval of shareholders of the Company'. Marine Electricals (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023)
03-Feb-2023 13-Feb-2023 Quarterly Results MARINE ELECTRICALS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business. Marine Electricals (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Marine Electricals (India) Limited has informed the Exchange regarding Board meeting held on February 13, 2023. (As Per NSE Announcement Dated on 13/02/2023) Marine Electricals (India) Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 14/02/2023) Marine Electricals (India) Limited has informed the Exchange regarding ' Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended 31st December, 2022 in Machine Readable form'. (As Per NSE Announcement Dated on 03/03/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results Marine Electricals (India) Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Marine Electricals (India) Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 14.11.2022)
30-Sep-2022 30-Sep-2022 Conversion Marine Electricals (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today i.e., Friday, 30th September, 2022 have considered and approved the allotment of 1,00,00,000 (One Crore) Warrants convertible into equal number of equity shares of face value of Rs. 2/- each at price of Rs. 29.25/- per warrant (including premium of Rs. 27.25/- per warrant) price being not lower than the minimum price calculated in accordance with the Regulations for Preferential Issue contained in Chapter V of SEBI (ICDR) Regulations as amended)
23-Sep-2022 23-Sep-2022 Acquisitions Marine Electricals (India) Limited has informed the Exchange about further increase in Companyï¿¢ï__ï_Ts holding in Narhari Engineering Works (Partnership firm in which Company is partner) by way of purchase of 19% holding from existing partners.
13-Aug-2022 22-Aug-2022 Preferential Issue Marine Electricals (India) Limited has informed the Exchange about Board Meeting to be held on 22-Aug-2022 to consider Fund raising and Other business matters Marine Electricals (India) Limited has informed the Exchange about Board Meeting held on 22-Aug-2022 to consider Fund raising and Other business matters (As Per NSE Announcement Dated on 22.08.2022)
27-Jul-2022 04-Aug-2022 Quarterly Results Marine Electricals (India) Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Marine Electricals (India) Limited has informed the Exchange about Board Meeting held on 04-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 04.08.2022)
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