C. Mahendra Exports (Delisted) share news and announcements

BSE: 533304

Last traded ₹1.65 on 13 Jun 2016

Delisted on 4 Jul 2018.

C. Mahendra Exports share news and announcements

377 announcements, routine notices left out, newest first. Page 2 of 8.

Feb 2016
- 10 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 (opens in a new tab)
Jan 2016
- 28 Jan · Board meeting
  To approve and take on record the unaudited financial results for the quarter ended December 31, 2015. (opens in a new tab)
- 20 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
- 15 Jan · Updates
  C. Mahendra Exports Limited has informed the Exchange that Mr. Champak Mehta was appointed as Managing Director for a period of 5 years w.e.f January 1, 2011. Mr. Champak Mehta Managing Director has now expressed his desire not to be appointed as Managing Director but wish to continue as Non-Executive Director.Pursuant to clause 8 of the Agreement for appointment of Mr. Champak Mehta as Managing Director dated January 3, 2011, Members Resolution dated December 28, 2010 and Mr. Champak Mehta letter dated January 9, 2016, Mr. Champak Mehta ceases to be Managing Director (Director) of C Mahendra Exports Limited. Pursuant to the provisions of section 178 of the Companies Act, 2013 and Regulation 19 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, company shall call a meeting of the Nomination and Remuneration Committee to consider appointment of Mr. Champak Mehta as Non-Executive Director.In the meanwhile Company has sought for all documentary evidence, proofs for each and every allegations, accusation, complaint, etc., made by Mr. Champak Mehta in his various letters against the Board of Directors, Chairman, senior management and also independent Directors, for consideration and necessary action against the respective members of the Board and senior management.Reply from Mr. Champak Mehta is awaited to enable the company to call a meeting of the Nomination and remuneration Committee and for necessary action. (opens in a new tab)
- 15 Jan
  Company Updates (opens in a new tab)
- 11 Jan · Management
  C. Mahendra Exports Limited has informed the Exchange that in the Meeting of Board of Directors held on January 11, 2016 the following business were transacted: 1. Appointment of Mr. Chetan Bafna as Non Executive Independent Director of the Company; 2. Appointment of Mr. Mahendra Shah as Executive Director (ED), for a period of five years; 3. Acceptance of resignation of Mr. P. N. Shah as Non Executive Independent Director of the Company; 4. Reconstitution of various committees of the Board; Appointment of Mr. Champak Mehta is kept on hold by the Board. (opens in a new tab)
- 11 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 11, 2016, has transacted the following; 1. Appointment of Mr. Chetan ....
- 5 Jan · Board meeting
  For the reappointment of Mr. Mahendra C. Shah as Chairman cum Whole-time Director and Mr. Champak K. Mehta as Managing Director of the Company (opens in a new tab)
- 2 Jan · Board Meeting on Jan 11, 2016
  Meeting of Board of Directors is scheduled to be held on January 11, 2016 for the reappointment of Mr. Mahendra C. Shah as Chairman cum ....
Dec 2015
- 8 Dec · Updates
  C. Mahendra Exports Limited has informed the Exchange that Disclosures as per Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (opens in a new tab)
- 8 Dec · Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Nov 2015
Oct 2015
Sep 2015
Aug 2015
- 27 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 25, 2015 (both days inclusive) ....
- 27 Aug · Meeting
  C. Mahendra Exports Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2015. (opens in a new tab)
- 27 Aug · Updates
  C. Mahendra Exports Limited has informed the Exchange that Pursuant to the provisions of Section 108 of the Companies Act, 2013 and the Rules framed thereunder, the members are provided with the facility to cast their vote electronically, through the e-voting services provided by Central Depository Services (India) Limited (CDSL), on all the resolutions set forth in the Notice of the AGM. The e-voting period commences on September 23, 2015 to September 25, 2015. (opens in a new tab)
- 19 Aug · Board meeting
  Inter-alia to transact the following:1. Consideration of Audited Annual Accounts, Directors Report, Report on Corporate Governance, Auditor's Report and annexures thereon for the financial year 2014-15.2. Regularization of Additional directors.3. To fix the dates of book closure of the company for the purpose of Annual General Meeting.4.To fix the date, time and venue of Annual General Meeting.5.Any other matter. (opens in a new tab)
- 19 Aug · Board Meeting on August 26, 2015
  Meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to transact the following business: 1. ....
- 19 Aug · Results
  C. Mahendra Exports Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015. (opens in a new tab)
- 18 Aug · Results
  Has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. (opens in a new tab)
- 7 Aug · Intimation of Delisting approval of Metropolitan Stock Exchange (MCX)
  Company receipt final Voluntary delisting approval from the Metropolitan Stock Exchange (MCX) and that the Equity Shares of the Company ....
- 7 Aug · Updates
  C. Mahendra Exports Limited has informed the Exchange that the "Company receipt final Voluntary delisting approval from the Metropolitan Stock Exchange (MCX) and that the Equity Shares of the Company shall be suspended from trading w.e.f. August 10, 2015; further the company will be delisted from the Capital Market Segment of the Exchange w.e.f. August 17, 2015". However the Company shall continue to stay listed on other recognised stock exchanges having Nationwide trading terminals i.e BSE and NSE. (opens in a new tab)
Jul 2015
- 11 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
- 10 Jul · Delisting of Equity Shares from MCX-SX
  Company has made an application for voluntary delisting of its Equity Shares to Metropolitan Stock Exchange of India Limited. The ....
- 10 Jul · Updates
  C. Mahendra Exports Limited has informed the Exchange that the Company has made an application for voluntary delisting of its Equity Shares to Metropolitan Stock Exchange of India Limited.The equity shares of the company shall continue to be listed on BSE Limited and National Stock Exchange of India Limited, both having nationwide trading terminals and hence, the delisting of equity shares from MCX-SX is not detrimental to the shareholders of the company. (opens in a new tab)
Jun 2015
- 22 Jun · Board meeting
  C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 20, 2015 transacted the following business: a. Appointed Ms. Bindiya Vasani as Woman Director- Non Executive Independent Director b. Appointed Mr. Diwakar R Singh as Non Executive Independent Director c. Allotted 6,05,67,780 fully paid up equity shares of Rs. 10/- each as Bonus Shares to the shareholders of the Company. (opens in a new tab)
- 20 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 20, 2015, has transacted the following: 1. Appointed Ms. Bindiya Vasani ....
- 20 Jun · Board Meeting on June 20, 2015
  Meeting of the Board of Directors of the Company will be held on June 20, 2015, inter alia, to consider the following business: 1. ....
- 13 Jun · Corporate action
  June 19, 2015 has been fixed as the Record Date for the purpose of Bonus Issue (1:1).
- 11 Jun · Management
  C. Mahendra Exports Limited has informed the Exchange that Mr. Swapnil Dafle has resigned from the post of Company Secretary w.e.f. April 1, 2015, which has been accepted by the Board on June 6, 2015. (opens in a new tab)
- 10 Jun · Corporate action
  C. Mahendra Exports Limited has informed the Exchange that the Company has fixed Record Date as June 19, 2015 for the purpose of Bonus 1:1
- 10 Jun · Meeting
  C. Mahendra Exports Limited has informed the Exchange that the Extraordinary General Meeting of the Members of the Company was held on June 06, 2015. (opens in a new tab)
- 9 Jun · Meeting
  Extraordinary General Meeting (EGM) of the Company was held on June 06, 2015. (opens in a new tab)
- 9 Jun · Disclosure
  C. Mahendra Exports Limited has submitted to the Exchange, vide letter dated June 6, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 9 Jun · Disclosure
  C Mahendra Exports Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 8 Jun · Management
  Mr. Swapnil Dafle has resigned from the post of Company Secretary with effect from April 01, 2015, which has been accepted by the Board on June 06, 2015.
- 5 Jun · Management
  C. Mahendra Exports Limited has informed the Exchange that the Chetan Bafna an Independent Director who was appointed as Additional Director of the Company had resigned from the Company w.e.f. May 20, 2015.