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companylogoMayank Cattle Food Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544106 | NSE Symbol : | ISIN : INE0R5Z01015 | Industry : Food - Processing - Indian |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 14-Nov-2024 Half Yearly Results Half Yearly Results The Board Meeting to be held on 04/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 04/11/2024 has been revised to 14/11/2024 to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Half Year period ended on 30th September 2024. (As Per BSE Announcement Dated 30/10/2024) Outcome of the Board Meeting held on 14th November, 2024 and Submission of the Unaudited Standalone and Consolidated Financial Results For The Half Year Ended September 30, 2024. (As Per BSE Announcement Dated on 14.11.2024)
02-Sep-2024 02-Sep-2024 Amendments in Memorandum of Assoc. Outcome of Board Meeting held on 02nd September, 2024.
25-Jun-2024 25-Jun-2024 Change in Auditors Appointment of Secretarial , Internal and Cost Auditor for the Financial Year 2024-2025.
08-May-2024 16-May-2024 Accounts Mayank Cattle Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Standalone audited financial results of the Company for the half year and year ended March 31 2024. Outcome of the Board Meeting held on 16th May, 2024 and Submission of the Audited Standalone Financial Results for the half year and year ended March 31, 2024 Financial Result for the half year and year ended March 31, 2024. (As Per BSE Announcement dated on 16.05.2024)
26-Mar-2024 26-Mar-2024 Acquisitions Board of Directors of the Company was convened on March 26, 2024 and the following businesses were transacted: 1) Approval of Proposed acquisition of Partnership Firm, M/S AJAY INDUSTRIES having its business at Ajay Industries, Station Road, Manavadar, Dist: Junagadh 362630 by way of slump sale as a going concern basis. The Board meeting commenced at 9:40 A.M. and concluded at 11:30 A.M. We request you to kindly take the above information on your record. Kindly take the same on your record.
18-Mar-2024 18-Mar-2024 Acquisitions Approval of acquisition of 6,500 Equity Shares of Rs. 10 each representing 65 % Paidup Equity Share Capital of Company Proposed to be Incorporated (NANOGEN AGROCHEM PRIVATE LIMITED)

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