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BSE Code : 535062 | NSE Symbol : MITTAL | ISIN : INE997Y01027 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	22-Jan-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Mittal Life Style Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 22.01.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Mittal Life Style Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
03-Oct-2024	03-Oct-2024	Right Issue	Mittal Life Style Limited has informed the Exchange that Board of Directors at its meeting held on October 03, 2024, has decided to issue equity shares on rights basis in the ratio of 1 : 2, i.e 1 Equity Share for every 2 Equity Shares held. Issue Price is Rs. 2 per share.
15-Jul-2024	25-Jul-2024	Quarterly Results	To consider and approve the financial results for the period ended June 30, 2024 Mittal Life Style Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (AS Per NSE Announcement Dated on: 25/07/2024)
01-Jul-2024	04-Jul-2024	Right Issue	To consider Fund Raising Mittal Life Style Limited has informed the Exchange that Board of Directors at its meeting held on July 04, 2024, has decided to issue equity shares on rights basis in the ratio of 1 : 2, i.e 1 Equity Shares for every 2 Equity Shares held. Issue Price is 2 per share. (As Per NSE Announcement Dated on: 04/07/2024)
25-Apr-2024	06-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 MITTAL : 06-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 03, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 06, 2024, To consider and approve the financial results for the period ended March 31, 2024 (As Per NSE Announcement Dated on: 03/05/2024)
09-Jan-2024	17-Jan-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 Mittal Life Style Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 17/01/2024)
06-Oct-2023	13-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023
10-Aug-2023	30-Aug-2023	Stock Split	To consider stock split of equity shares and other business matters Mittal Life Style Limited has informed the Exchange that the Board of Directors at its meeting held on August 30, 2023, inter alia, has considered and approved subdivision of 29593385 equity shares of Rs 10 each into 295933850 equity shares of Re 1 each. (As Per NSE Announcement Dated on: 30/08/2023)
07-Jul-2023	14-Jul-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 MITTAL LIFE STYLE LIMITED has informed the Exchange about Board Meeting to be held on 14-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Mittal Life Style Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As per Nse Announcement dated on 14.07.2023) Mittal Life Style Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 15/07/2023)
22-Apr-2023	02-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 MITTAL LIFE STYLE LIMITEDhas informed the Exchange about Board Meeting to be held on 02-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . Mittal Life Style Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per Nse Announcement dated on 02.05.2023) Mittal Life Style Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 03.05.2023)
14-Mar-2023	14-Mar-2023	Right Issue	Mittal Life Style Limited has informed the Exchange regarding allotment of 1,46,58,937 equity shares pursuant to Rights Issue, at its meeting held on March 14, 2023.
07-Feb-2023	07-Feb-2023	Right Issue	Outcome of the meeting of the Board of Directors of Mittal Life Style Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 pertaining to Rights Issue. Mittal Life Style Limited has informed the Exchange regarding 'Record Date'. Mittal Life Style Limited has informed the Exchange that the Board of Directors at its meeting held on February 07, 2023, has adopted the Letter of Offer, the Abridged Letter of Offer, the Application Form and the Right Entitlement Letter. The Letter of Offer is also annexed. (As Per NSE Announcement Dated on 08/02/2023)
06-Jan-2023	13-Jan-2023	Quarterly Results	To consider and approve the standalone financial results for the quarter ended on December 31, 2022 Mittal Life Style Limited has informed the Exchange regarding outcome of the Board meeting held on January 13, 2023. Mittal Life Style Limited has informed the Exchange regarding 'Appointment of Internal Auditor' for FY 2023-24. Mittal Life Style Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 13/01/2023) Mittal Life Style Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 14/01/2023)
01-Dec-2022	05-Dec-2022	Increase in Authorised Capital	Mittal Life Style Limited has informed the Exchange about Board Meeting to be held on Monday, December 05, 2022. Mittal Life Style Limited has informed the Exchange, outcome of Board Meeting held on December 05, 2022 (As Per NSE Announcement Dated on 05.12.2022)

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Mittal Life Style Ltd

Board Meeting