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 4 of 8.
Feb 2015
16 Feb · Limited Review for Dec 31, 2014
Jan 2015
21 Jan · Shareholding Pattern For December 31, 2014
14 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 14, 2015, has transacted the following: 1. The Board has accepted ....14 Jan · Board meeting
C. Mahendra Exports Limited has informed the Exchange that Board Meeting of the Company held on January 14, 2015, considered and approved following matters. 1. The Board has accepted the resignation of Shri. Sandeep M. Shah, as whole time Director of the Company with effect from December 29, 2014 due to his pre-occupations. 2. Constitution of a Risk Management Committee under clause 49 (VI) of SEBI listing.14 Jan · Management
Board has received the resignation of Shri. Sandeep M. Shah from the post of Whole Time Director of the Company with effect from December ....
Dec 2014
18 Dec · Board meeting
C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 18, 2014, inter alia, has considered seeking necessary approval of shareholders by way of postal ballot for change of name of the Company from C. Mahendra Exports Limited to C Mahendra Limited, subject to such other consents and approvals as may be necessary.18 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 18, 2014, inter alia, has considered seeking necessary approval of shareholders ....2 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 02, 2014, whereas the Board has considered and approved the change of ....
Nov 2014
13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2014, has considered and approved the appointment of Mr. Chetan Bafna, ....4 Nov · Board meeting
To transact the following business:- 1. To approve and confirm the minutes of the last Board Meeting. 2. To consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014. 3. To transact any other matter with the permission of the chair.
Oct 2014
14 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
30 Sep · Disclosure of Voting Pattern - Clause 35A
30 Sep · Management
Board has received the resignation of Shri V S Hegde as an Independent Director of the Company with effect from September 18, 2014 due to ....10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2014 to September 22, 2014 (both days inclusive) ....
Aug 2014
16 Aug · Meeting
C. Mahendra Exports Limited has informed the Exchange that the Company has fixed Book Closure from September 13, 2014 to September 22, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on September 22, 2014.