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Metro Brands Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543426 | NSE Symbol : METROBRAND | ISIN : INE317I01021 | Industry : Leather |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 23-Oct-2024 Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 along with Limited Review Report of the Statutory Auditors of the Company thereon. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 along with Limited Review Report We would like to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday, October 23, 2024 (As per BSE Announcement Dated on 23/10/2024)
02-Aug-2024 09-Aug-2024 Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 along with Limited Review Report of the Statutory Auditors of the Company thereon and other matters. Outcome of Board Meeting held on Friday, August 9, 2024 (As per BSE Announcement Dated on 09/08/2024)
15-May-2024 22-May-2024 Final Dividend Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and FY ended March 31 2024 along with Auditors Report and Final Dividend for the FY 2023-24. Recommendation of Final Dividend of Rs. 2.25 per Equity Share Outcome of Board Meeting held on May 22, 2024 Audited Financial Results for the quarter and FY ended March 31, 2024 Re-appointment of Internal Auditors of the Company for the FY ending 31st March 2025 and 2026 (As Per BSE Announcement Dated on 22.05.2024)
11-Jan-2024 18-Jan-2024 Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve We hereby inform you that the Meeting of the Board of Directors of Metro Brands Limited (the Company) will be held on Thursday January 18 2024 at 4:00 p.m. Board approved the Declaration of Interim Dividend at Rs. 2.75 per Equity Share (subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 5/- each for the FY 2023-24. (As Per BSE Bulletin Dated on 18.01.2024) Please Find attached Outcome of the Board Meeting. Please find attached details of declaration of Interim dividend. Please find attached details of re-appointment of Secretarial Auditor. Please find enclosed details of record date. (As Per BSE Announcement Dated on 18/01/2024)
29-Nov-2023 29-Nov-2023 Others The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, 29th November, 2023, have approved and signed the Trademark License Agreement between Foot Locker Retail, Inc. and Metro Brands Limited granting exclusive rights to the Company for opening and operating athletic and casual footwear & athletic and casual apparel stores under the brand names 'FOOT LOCKERr' and 'KIDS FOOT LOCKERr' through brick-and-mortar stores in India. Approval and signing of Trademark License Agreement with Foot Locker Retail, Inc
12-Oct-2023 19-Oct-2023 Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023 along with Limited Review Report of the Statutory Auditors of the Company thereon. In reference to our Trading Window Closure intimation dated September 28 2023 we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons and their immediate relatives shall remain closed up to 48 hours post declaration of the said financial results. Accordingly the Trading Window shall reopen from Sunday October 22 2023. The Board of Directors of the Company at their Meeting held today i.e. on Thursday, October 19, 2023, have inter alia, considered, approved and taken on record the items attached. Appointment of Additional Director in the capacity of Independent Director. (As Per BSE Announcement dated on 19.10.2023) Please find enclosed herewith the copies of newspaper publications dated October 20, 2023 of Unaudited Financial results (Standalone and consolidated) of the Company for the quarter ended September 2023. (As Per BSE Announcement Dated on 20/10/2023)
24-Jul-2023 01-Aug-2023 Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023 along with Limited Review Report of the Statutory Auditors of the Company thereon and other business matters. Please find enclosed outcome of the Board Meeting held today i.e August 1, 2023. Please find enclosed. Please find enclosed intimation of record date for payment of Final Dividend for the Financial Year 2022-23. (As Per BSE Announcement dated on 01.08.2023)
15-May-2023 23-May-2023 Final Dividend Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2023 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015. 2. Payment of Final Dividend for the Financial Year 2022-23. 3. Other business matters. In reference to our Trading Window Closure intimation dated March 30 2023 we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said financial results. Accordingly the Trading Window shall reopen from Friday May 26 2023. Pursuant to provisions of Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e., on Tuesday, May 23, 2023, which commenced at 4:30 P.M., and concluded at 7:30 P.M., have inter alia, considered, approved and taken on record the following: 1. Declaration of Final Dividend at Rs. 1.50 per Equity Share (subject to Deduction of TDS) on the face value of the Paid-up Equity Shares of Rs. 5/- each for the Financial Year 2022-23. The Dividend recommended by the Board is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company for the Financial Year 2022-23. Pursuant to provisions of Regulations 30 and 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e., on Tuesday, May 23, 2023, which commenced at 4:30 P.M., and concluded at 7:08 P.M., have inter alia, considered, approved and taken on record the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2023 along with Audit Report thereon pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015. Pursuant to Regulation (33)(3)(d) of the Listing Regulations, we hereby declare that in the respect of Audited Financial Results (Consolidated and Standalone) for the Financial Year ended 31st March 2023, the Statutory Auditors have not expressed any modified opinion(s) in their Audit Reports. (As Per BSE Announcement Dated on 23/05/2023)
15-Mar-2023 23-Mar-2023 Change in Auditors Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 inter alia to consider and approve business related matters. It is hereby intimated that the Trading Window for dealing in the securities of the Company will be closed for Designated Persons and their immediate relatives effective from March 16, 2023 and shall remain closed till March 25, 2023. In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. March 23, 2023 has considered and approved the following: 1. Appointment of M/s. KPMG Assurance and Consulting Services LLP, as the Internal Auditor of the Company for the Financial Year ending 31st March, 2024. 2. Draft Scheme of Arrangement between Cravatex Brands Limited ('Demerged Company') and the Company and their respective Shareholders and matters related thereto under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act') ('Scheme'). In pursuance to the provisions of the Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, a copy of the 'Code of Practices and Procedures for Fair Disclosures and Unpublished Price Sensitive Information' as approved by the Board of Directors of the Company at its meeting held on March 23, 2023 is enclosed. (As Per BSE Announcement dated on 23.03.2023)
10-Jan-2023 17-Jan-2023 Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022 along with Limited Review Report of the Statutory Auditors of the Company thereon and to consider declaration of Dividend for the Financial Year 2022-23. In reference to our Trading Window Closure intimation dated December 29 2022 we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said Financial Results and Dividend. Accordingly the Trading Window shall reopen from Friday January 20 2023. Pursuant to provisions of Regulations 43 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Tuesday, January 17, 2023, have declared Interim Dividend at Rs. 2.50 per Equity Share (subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 5/- each for the FY 2022-23. Further, it is hereby informed that January 28, 2023, shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2022-23. The date of payment of the aforesaid Interim Dividend shall be within 30 days from the date of declaration. Pursuant to provisions of Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Tuesday, January 17, 2023, which commenced at 12:06 P.M., and concluded at 1:31 P.M., have inter alia, considered, approved and taken on record as attached. (As Per BSE Announcement Dated on 17.01.2023) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publications dated January 18, 2023 of Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022, approved at the meeting of Board of Directors of the Company held on Tuesday, January 17, 2023 in the following newspapers: 1. Financial Express 2. Loksatta The said documents are also being made available on the website of the Company at www.metrobrands.com. (As Per BSE Announcement Dated on 18/01/2023)
12-Oct-2022 19-Oct-2022 Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2022 along with Limited Review Report of the Statutory Auditors of the Company thereon. In reference to our Trading Window Closure intimation dated September 30 2022 we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said Financial Results. Accordingly the Trading Window shall reopen from Saturday October 22 2022. Pursuant to provisions of Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Wednesday, October 19, 2022, which commenced at 4:30 P.M., and concluded at 8:56 P.M. (As Per BSE Announcement Dated on 19.10.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publications dated October 20, 2022 of Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022, approved at the meeting of Board of Directors of the Company held on Wednesday, October 19, 2022 in the following newspapers: 1. Financial Express 2. Loksatta The said documents are also being made available on the website of the Company at www.metrobrands.com. (As Per BSE Announcement Dated on 20/10/2022)
22-Jul-2022 29-Jul-2022 Quarterly Results Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 along with Limited Review Report of the Statutory Auditors of the Company thereon. Pursuant to provisions of Regulation 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. on Friday, July 29, 2022, which commenced at 3:30 P.M. and concluded at 5:30 P.M. have considered, approved and taken on record matters enclosed herewith. Pursuant to provisions of Regulation 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. on Friday, July 29, 2022, which commenced at 3:30 P.M. and concluded at 5:30 P.M. have considered, approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. (Annexure I) 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2022; Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. on Friday, July 29, 2022, have Recommended for appointment of M/s. S R B C & CO LLP, Chartered Accountants as Statutory Auditors of the Company to the Shareholders for period of five years commencing from the conclusion of the 45th Annual General Meeting until the conclusion of the 50th Annual General Meeting of the Company. Details required vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 has been provided in the Annexure II. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on recommendation of the Audit Committee, the Board of Directors, in its Board Meeting held today i.e., Friday, July 29, 2022 have fixed Wednesday, August 31, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Final dividend for the Financial Year ended March 31, 2022. Request you to take the above information on record. (As per BSE Announcement Dated on 29/07/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publications dated July 30, 2022 of Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022, approved at the meeting of Board of Directors of the Company held on Friday, July 29, 2022 in the following newspapers: 1. Financial Express 2. Loksatta The said documents are also being made available on the website of the Company at www.metrobrands.com. We request you to take the above information on record. (As Per BSE Announcement Dated on 30/07/2022)
12-May-2022 20-May-2022 Accounts Second Interim Dividend & Audited Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015. and payment of 2nd Interim Dividend for the Financial Year 2021-22 and other business agenda matters Pursuant to provisions of Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Friday, May 20, 2022, which commenced at 4:15 P.M., and concluded at 6:00 P.M., have considered and approved Declaration of Final Dividend at Rs. 0.75 per equity share (Subject to deduction of TDS) on the face value of the paid-up equity shares of Rs 5/- each for the Financial Year 2021-22, instead of 2nd Interim Dividend subject to approval of the shareholders of the Company in the ensuring Annual General Meeting. Pursuant to provisions of Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Friday, May 20, 2022, which commenced at 4:15 P.M., and concluded at 6:00 P.M., have considered, approved matters enclosed. Pursuant to provisions of Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Friday, May 20, 2022, which commenced at 4:15 P.M., and concluded at 6:00 P.M., have considered, approved the matters as enclosed. Pursuant to provisions of Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Friday, May 20, 2022, which commenced at 4:15 P.M., and concluded at 6:00 P.M., have inter alia, considered, approved and taken on record Investment of funds of the Company in Thaely Private Limited, a company engaged in the business of marketing and selling of sustainable sneaker Shoes (As per BSE Announcement Dated on 20/5/2022)
25-Feb-2022 07-Mar-2022 Interim Dividend Interim Dividend Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Metro Brands Limited will be held on Monday, March 07, 2022 inter alia to consider declaration of an Interim Dividend for the Financial Year 2021-22. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be March 19, 2022, subject to the approval of the interim dividend by the Board of Directors. Metro Brands Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2022, inter alia, has considered, approved and/or taken on record the following: - Declaration of Interim Dividend at Rs. 1.50 per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 5/- each for the FY 2021-22. we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Monday, March 7, 2022, which commenced at 04.30 P.M. and concluded at 5:30 P.M. have inter alia, considered, approved and/or taken on record the following: 1. Resignation Letter from Mr. Sohel Kamdar, Chief Operating Officer & KMP of the Company with effect from March 15, 2022. . 2. Resignation Letter dated March 7, 2022 (enclosed herewith as Annexure Il) from Ms. Tarannum Bhanpurwala (Membership No.- A42872) from the post of Company Secretary & Compliance Officer of the Company . 3. Appointment of Ms. Deepa Sood (Membership No. A16019) as Company Secretary and Compliance Office of the Company .4. Declaration of Interim Dividend at Rs. 1.50 per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 5/- each for the FY 2021-22.. 5. Approved Postal Ballot Notice for seeking shareholders' approval, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, in its Board Meeting held today i.e., Monday, March 07, 2022, have fixed Saturday, March 19, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the Financial Year 2021-22. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., March 07, 2021, has, based on the recommendations of Nomination Remuneration and Compensation Committee considered and approved/taken note of the following: 1. Resignation Letter dated March 7, 2022 from Ms. Tarannum Bhanpurwala (Membership No.A42872) from the post of Company Secretary & Compliance Officer of the Company w.e.f. March 7, 2022, due to personal reasons (Copy enclosed as Annexure 1). She will continue with the Company as Deputy Company Secretary. The Board has accepted her resignation and has relieved her from the responsibilities w.e.f. March 7, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., March 07, 2021, has, based on the recommendations of Nomination Remuneration and Compensation Committee considered and approved/taken note of the following: Appointment of Ms. Deepa Sood (Membership No. A16019) as Company Secretary and Compliance Office of the Company w.e.f. March 7, 2022, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 07.03.2022) Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, in its Board Meeting held on Monday, March 07, 2022, have fixed Saturday, March 19, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend for the Financial Year 2021-22. (As Per BSE Announcement dated on 08.03.2022)
07-Jan-2022 15-Jan-2022 Quarterly Results Quarterly Results Dear Sir/Madam, Pursuant to provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Saturday, January 15, 2022, which commenced at 05:30 P.M. and concluded at 6:35pm P.M. have inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021. 3. Press-release on Unaudited Financial Results for the quarter ended December 31, 2021. The said documents are enclosed with this letter and are also available on the website of the Company at www.metrobrands.com. We request you to take the above information on record. Pursuant to provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., on Saturday, January 15, 2022, which commenced at 05:30 P.M. and concluded at 6:35 P.M. have inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2021. 3. Press-release on Unaudited Financial Results for the quarter ended December 31, 2021. (As Per BSE Announcement dated on 15.01.2022)
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