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Mishra Dhatu Nigam Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541195 | NSE Symbol : MIDHANI | ISIN : INE099Z01011 | Industry : Aerospace & Defence |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 13-Nov-2024 Quarterly Results Mishra Dhatu Nigam Ltdhas 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 To consider and approved un-audited financial results for the quarter and half year ended on September 30 2024 Financial Results for the quarter and half year ended on September 30, 2024 (As per BSE Announcement Dated on 13/11/2024)
02-Aug-2024 09-Aug-2024 Quarterly Results Mishra Dhatu Nigam 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 The Board of Directors of the Company will be held on Friday the 9th August 2024 to inter-alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2024 Intimation of outcome of the Board Meeting held on August 9, 2024 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('SEBI LODR') (As Per BSE Announcement Dated on: 09/08/2024)
20-May-2024 29-May-2024 Accounts Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for quarter and year ended on March 31 2024 The Board Meeting to be held on 28/05/2024 has been revised to 29/05/2024 The Board Meeting to be held on 28/05/2024 has been revised to 29/05/2024 (As Per BSE Announcement Dated on 21.05.2024) Audited Financial Results for quarter and year ended on March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
06-Mar-2024 14-Mar-2024 Interim Dividend Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday the 14th March 2024 to consider Interim Dividend for FY 2023-24 The Board of Directors of the Company at its meeting held today, i.e. 14th March, 2024 has inter-alia approved declaration of Interim Dividend Rs. 1.41/- per equity share (@14.10%) of Rs. 10/- each for the financial year 2023-24 (As Per BSE Announcement dated on 14.03.2024)
01-Feb-2024 09-Feb-2024 Quarterly Results Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the MIDHANI will be held on Friday the 9th day of February 2024 to inter alia consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2023 Approved un-audited financial results for the quarter and nine months ended on December 31, 2023; Appointed Secretarial Auditor for FY 2023-24; and approved participation in a Joint Venture Company. (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023 07-Nov-2023 Quarterly Results Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2023. Financial Results for the quarter and half year ended on September 30, 2023 along with press release. Taken on record appointment of Gandhi & Gandhi Chartered Accountants [Firm Registration No. 000849S] by Comptroller and Auditor General of India (C&AG) as Statutory Auditor of the Company for FY 2023-24. Upon Recommendation of Audit Committee, the Board of Directors appointed Gandhi & Gandhi Chartered Accountants as Tax Auditor of Company for Assessment Year 2024-25. a) Taken on record the appointment of Gandhi & Gandhi Chartered Accountants [Firm Registration No: 000849S] by Comptroller and Auditor General of India (C&AG) as Statutory Auditors of the Company for FY 2023-24; b) Upon recommendation of Audit Committee appointed Gandhi & Gandhi Chartered Accountants [Firm Registration No: 000849S] as Tax Auditor of the Company for Assessment Year 2024-24. c) Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2023 pursuant to Regulation 33 of SEBI LODR. d) Taken note of Limited Review Report issued by Gandhi & Gandhi, Chartered Accountants (Statutory Auditors) on the aforementioned Financial Results. (As per BSE Announcement Dated on 07/11/2023)
01-Aug-2023 08-Aug-2023 Quarterly Results Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2023. (As per BSE Announcement Dated on 08/08/2023)
13-May-2023 25-May-2023 Accounts Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve a) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2023. b) Consider the proposal to recommend final dividend for the FY 2022-23 (subject to approval by shareholders at their ensuing Annual General Meeting). Outcome Of The Board Meeting Held On May 25, 2023 a) Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company along with Auditor's Report thereon for the quarter and financial year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI LODR. b) Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2023. c) Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of final dividend Rs. 1.67 per equity share (@16.70%) of Rs. 10/- each for the financial year ended on 31st March, 2023. d) Upon recommendation of Audit Committee, appointed C V Reddy K & Associates, Practicing Company Secretaries, Hyderabad as Secretarial Auditor of the Company for FY 2022-23. (As Per BSE Announcement Dated on 25.05.2023)
01-Mar-2023 15-Mar-2023 Interim Dividend Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2023 inter alia to consider and approve Consider a proposal relating to declaration of Interim Dividend for FY 2022-23 The Board of Directors of the Company at its meeting held today, i.e. 15th March, 2023 has inter-alia approved declaration of Interim Dividend Rs. 1.68/- per equity share (@16.80%) of Rs. 10/- each for the financial year 2022-23. (As Per BSE Announcement dated on 15.03.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday the 8th February 2023 Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended on December 31, 2022 (As per BSE Announcement Dated on 08/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Monday the 14th November 2022 to inter alia consider and approve the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2022. Approved un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2022 pursuant to Regulation 33 of SEBI LODR and have taken note of the limited review Reports issued by M/s Sarath & Associates, Chartered Accountants, on the aforementioned financial results of the Company. Approved un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2022 pursuant to Regulation 33 of SEBI LODR and have taken note of the limited review Reports issued by M/s Sarath & Associates, Chartered Accountants, on the aforementioned financial results of the Company. Took note of appointment of Shri Surendra Prasad Yadav - Joint Secretary (Land Systems) (DIN: 02267582) as Government Nominee Director w.e.f. November 10, 2022 as appointed by Ministry of Defence. (As Per BSE Announcement Dated on 14/11/2022) In furtherance to our even letter dated November 14, 2022, please find enclosed herewith relevant pages of 'Financial express' (English),'Hindi Milap' (Hindi) and 'Sakshi' (Telugu) newspapers, published on 16.11.2022, depicting the financial results for the quarter and half year ended September 30, 2022, as approved by Board of Directors. (As Per BSE Announcement Dated on 16/11/2022)
19-Jul-2022 27-Jul-2022 Quarterly Results Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday the 27th day of July 2022 to inter alia consider and approve the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2022. a) Approved and taken on record the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2022 pursuant to Regulation 33 of SEBI LODR. b) Taken note of Limited Review issued by Sarath & Associates, Chartered Accountants (Statutory Auditors), on the aforementioned financial results a) Approved and taken on record the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2022 pursuant to Regulation 33 of SEBI LODR. b) Taken note of Limited Review issued by Sarath & Associates, Chartered Accountants (Statutory Auditors), on the aforementioned financial results. (As Per BSE Announcement Dated on 27.07.2022)
18-May-2022 26-May-2022 Accounts Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Thursday the 26th May 2022 to consider various matters which inter alia includes: a) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March2022. b) Consider the proposal to recommend final dividend for the FY 2021-22 (subject to approval by shareholders at their ensuing Annual General Meeting). c) To seek approval of Members by way of Special Resolution through Postal Ballot for appointment of Smt. Vallikkat Thanayankizhil Rema (DIN: 05180796) as Independent Director of the Company. Mishra Dhatu Nigam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of final dividend Rs. 1.54 per equity share (@15.40%) of Rs. 10/- each for the financial year ended on March 31, 2022. In furtherance to our even letter dated May 26, 2022, please find enclosed herewith relevant pages of 'Business Standard' (English),'Hindi Milap' (Hindi) and 'Eenadu' (Telugu) newspapers, published on May 28, 2022, depicting the financial results for the quarter and year ended March 31, 2022, as approved by Board of Directors. The Board of Directors of the Company at its meeting held today, i.e. May 26, 2022 has inter-alia approved the following: a) Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2022 pursuant to Regulation 33 & 52 of SEBI LODR. b) Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2022. c) Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of final dividend Rs. 1.54 per equity share (@15.40%) of Rs. 10/- each for the financial year ended on 31st March, 2022. d) To seek the consent of the Members of the Company by way of Special Resolution through Postal Ballot Process for appointment of Smt. V.T. Rema (DIN: 05180796) as Non-executive Independent Director of the Company. (As Per BSE Announcement Dated on 26.05.2022)
06-Mar-2022 14-Mar-2022 Interim Dividend Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2022 inter alia to consider and approve A proposal relating to declaration of Interim Dividend for FY 2021-22. The Record date for entitlement for aforesaid interim Dividend if declared by the Company will be Wednesday the 23rd March 2022. The Trading Window for the Designated Persons and their immediate relatives for dealing in the equity shares of the Company shall be closed from Monday 7th March 2022 till Wednesday 16th March 2022 (both days inclusive) for the aforementioned purpose. Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2022 ,inter alia, to consider and approve A proposal relating to declaration of Interim Dividend for FY 2021-22. The Record date for entitlement for aforesaid interim Dividend, if declared by the Company will be Wednesday, the 23rd March, 2022. The Trading Window for the Designated Persons and their immediate relatives for dealing in the equity shares of the Company shall be closed from Monday, 7th March, 2022 till Wednesday, 16th March, 2022 (both days inclusive) for the aforementioned purpose. This is to inform that a Meeting of the Board of Directors of the Company will be held on Monday, the 14th March, 2022 to inter alia consider a proposal relating to declaration of Interim Dividend for FY 2021-22. The Record date for entitlement for aforesaid interim Dividend, if declared by the Company will be Wednesday, the 23rd March, 2022. (As per BSE Announcement Dated on 6/3/2022) This is to inform you that, the Board of Directors of the Company at its meeting held today, i.e. 14th March, 2022 has inter-alia approved the following: a) Declared, Interim Dividend Rs. 1.56/- per equity share (@15.60%) of Rs. 10/- each for the financial year 2021-22; and b) Appointed R&A Associates, Company Secretaries, Hyderabad as Secretarial Auditors of the Company for FY 2021-22. This is to inform you that, the Board of Directors of the Company at its meeting held today, i.e. 14th March, 2022 has declared, Interim Dividend Rs. 1.56/- per equity share (@15.60%) of Rs. 10/- each for the financial year 2021-22 (As Per BSE Announcement Dated on 14.03.2022)
02-Feb-2022 10-Feb-2022 Quarterly Results Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Thursday the 10th February 2022 to inter alia consider and approve the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December 2021. a) Approved and taken on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2021, pursuant to Regulation 33 of SEBI LODR. (Enclosed herewith as - Annexure A) b) Taken on record the Limited Review Report of M/s Sarath & Associates, Chartered Accountants (Statutory Auditors) on the Un-audited Financial Results. (Enclosed herewith as Annexure-A). (As Per BSE Announcement Dated on 10/02/2022) In furtherance to our even letter dated February 10, 2022, please find enclosed herewith relevant pages of 'Financial Express' (English),'Hindi Milap' (Hindi) and 'Eenadu' (Telugu) newspapers, published on February 12, 2022, depicting the financial results for the quarter and nine months ended December 31, 2021, as approved by Board of Directors (As Per BSE Announcement Dated 14.02.2022)
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