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 board meetings
69 filed, newest first. Page 1 of 2.
Sep 2016
Aug 2016
Jul 2016
8 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 08, 2016, has approved the following; 1. Appointed Mr. Naresh Ghai ....
Mar 2016
19 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 19, 2016, has approved the following business; 1. Appointed Mr. Mahendra ....
Jan 2016
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 ....
Nov 2015
Aug 2015
Jun 2015
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 ....
May 2015
5 May · Board meeting
Board of Directors of the Company at its meeting held on May 04, 2015, has considered and approved the conversion of 1,25,00,000 6% Redeemable ....
Apr 2015
Mar 2015
31 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 31, 2015, has considered and approved the appointment of Ms. Rasila M. Shah ....23 Mar · Board meeting
Meeting of the Board of Directors of the Company will be held on April 20, 2015, to transact the following business:- - For considering ....23 Mar · Board meeting
To transact the following business:- 1. For considering of Bonus Shares to the shareholders.
Feb 2015
Jan 2015
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.
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.
Aug 2014
5 Aug · 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 ended June 30, 2014. 3. To transact any other matter with the permission of the chair.
Jun 2014
May 2014
27 May · Board meeting
To transact the following business:- 1. To approve and confirm the minutes of the last Board Meeting. 2. To consider and approve Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2014. 3. To transact any other matter with the permission of the Chair.
Feb 2014
18 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 21, 2014, inter alia, to transact the following business: 1. ....
Jan 2014
Oct 2013
28 Oct · Board meeting
To consider unaudited financial results and Limited Review Report for the 2nd quarter and half year ended September 30, 2013.
Aug 2013
14 Aug · Board meeting
C. Mahendra Exports Limited has informed the Exchange that Board Meeting held on August 14, 2013 has considered re-appointment of M/s R. H. Modi & Co, Chartered Accountants, Statutory Auditors of the Company subject to approval of members, to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting.14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has approved the following: - Re-appointment ....5 Aug · Board meeting
Inter alia, 1) To consider and approve unaudited financial results of the Company for the quarter ended June 30, 2013. 2) To approvel notice of Annual General Meeting, fix the date, time and venue of Annual General Meeting. 3) To fix the dates of book closure of the Company for the purpose of dividend and Annual General Meeting. 4) To reappointment of the Statutory Auditors of the Company, to hold office from the conclusion of ensuing Annual General Meeting until the conclusion of the next Annual General Meeting. 5) To Take note the cost Audit compliance Certificate regarding maintaining cost records for the F.Y ended March 31, 2013. 6) To transact any other matter with the permissioin of the Chair.
Jul 2013
5 Jul · Board meeting
Inter alia, to transact the following :1) To Consider and approve the Resolution of Listing of securities of the Company on MCX Stock Exchange Ltd. 2) To consider and approve the resolution to change / modify the object of the IPO proceeds subject to approval of shareholders of the Company.3) Authority to prepare, sign and file the e-forms i.e. Form No. 23AC, Form No. 23ACA, Form No. 20B for Annual financial Accounts, Annual Return of the Company, file compliance certificate for maintain cost records with the MCA in XBRL format and any other forms/ document including any amendment / revision of e-filing of forms with the Registrar of Companies, Maharashtra.
Jun 2013
3 Jun · Board meeting
C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has transacted the following : (1) Alteration of Articles of Association was approved by the Board of Directors subject to the approval of shareholders in their general meeting under section 31 of the Companies Act, 1956 and other applicable provisions of any other laws, if any to insert a new Article No. 231A in the section of Dividend and Capitalization of Reserves regarding waiver of dividend.3 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has transacted the following; - Alteration of ....
May 2013
27 May · Board meeting
With reference to the earlier announcement dated May 18, 2013, regarding Board Meeting on May 30, 2013, C Mahindra Exports Ltd has now informed BSE that the following additional agenda ....
Jan 2013
29 Jan · 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 and Limited Review Report of the Company for the 3rd quarter ended December 31, 2012; (3) To transact any other matter with the permission of the Chair.