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companylogoMcleod Russel India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532654 | NSE Symbol : MCLEODRUSS | ISIN : INE942G01012 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 13-Nov-2024 Quarterly Results MCLEOD RUSSEL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited results for quarter and half year ended 30.09.2024 Outcome of Board Meeting held on 13 November 2024 (As per BSE Announcement Dated on 13/11/2024)
06-Aug-2024 14-Aug-2024 Quarterly Results MCLEOD RUSSEL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the financial results for the quarter ended 30th June 2024 Outcome of Board Meeting Re-appointment of Statutory Auditors (As per BSE Announcement Dated on 14/08/2024)
23-May-2024 30-May-2024 Accounts MCLEOD RUSSEL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited financial results for quarter and year ended 31st March 2024 Outcome of Board Meeting held today for consideration of the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024 13-Feb-2024 Quarterly Results MCLEOD RUSSEL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December 2023. Meeting Update Outcome of Board Meeting Outcome of Board Meeting held on 13 February 2024 (As per BSE Announcement Dated on 13/02/2024)
03-Nov-2023 14-Nov-2023 Quarterly Results MCLEOD RUSSEL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2023)
07-Aug-2023 14-Aug-2023 Quarterly Results MCLEOD RUSSEL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Consideration and approval of unaudited results for quarter ended 30th June 2023 Outcome of Board Meeting held on 14th August 2023 Meeting update (As Per BSE Announcement Dated on 14.08.2023)
04-Aug-2023 04-Aug-2023 Others Outcome of Board Meeting Update
10-Jul-2023 10-Jul-2023 Others Update
23-May-2023 30-May-2023 Accounts MCLEOD RUSSEL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2023. OUTCOME OF BOARD MEETING Update on reclassification (As Per BSE Announcement dated on 30.05.2023)
17-May-2023 17-May-2023 Change in Directors Outcome of Board Meeting Change in Directorate
31-Mar-2023 31-Mar-2023 Change in Directors update Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
28-Feb-2023 28-Feb-2023 Postal Ballot Outcome of Meeting and Postal Ballot Notice
06-Feb-2023 14-Feb-2023 Quarterly Results MCLEOD RUSSEL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2022 Outcome of Meeting dated 14th February 2023 for approval of Unaudited Financial Results (Standalone and Consolidated) of the Mcleod Russel India Limited ('the Company') for the quarter and nine months ended December 31, 2022 Outcome of Meeting dated 14th February 2023 for approval of Unaudited Financial Results (Standalone and Consolidated) of the Mcleod Russel India Limited ('the Company') for the quarter and nine months ended December 31, 2022 Outcome of Meeting dated 14th February 2023 for approval of Unaudited Financial Results (Standalone and Consolidated) of the Mcleod Russel India Limited ('the Company') for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 14.02.2023)
21-Jan-2023 21-Jan-2023 Others Outcome of the Adjourned Board Meeting
30-Dec-2022 30-Dec-2022 Change in Directors OUTCOME OF BOARD MEETING
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