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companylogoMeson Valves India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543982 | NSE Symbol : | ISIN : INE0OYE01013 | Industry : Engineering |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Feb-2025 06-Feb-2025 Change in Directors Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025
12-Dec-2024 12-Dec-2024 Change in Directors Announcement under Regulation 30 (LODR) for Appointment of Director
30-Oct-2024 14-Nov-2024 Half Yearly Results Meson Valves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited financial results of the Company for the half year ended September 30 2024. The Board Meeting to be held on 11/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 11/11/2024 has been revised to 14/11/2024 (As Per BSE Announcement Dated on 09.11.2024) Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per Bse Announcement Dated on 14.11.2024)
19-Oct-2024 19-Oct-2024 Change in Directors Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
05-Aug-2024 05-Aug-2024 Change in Other Executives Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for Appointment of Company Secretary and Compliance Officer Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment of Secretarial Auditor of the Company
06-May-2024 20-May-2024 Accounts Audited Results Outcome of Board Meeting Please find attached Disclosure for Appointment of CEO and Internal Auditor of the Company (As per BSE Announcement Dated on 20/05/2024)
18-Dec-2023 18-Dec-2023 Change in Auditors Board of Directors of the Company at its meeting held today has approved Draft postal ballot Notice for appointment of Statutory Auditor.
06-Nov-2023 14-Nov-2023 Half Yearly Results Half Yearly Results Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 for Approval of Financial Results (As Per BSE Announcement Dated on 15.11.2023)

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