Mack Trading Co. (Delisted) share news and announcements
BSE: 501471
Last traded ₹71.70 on 9 May 2019
Delisted on 3 Sep 2019.
Mack Trading Co. share news and announcements
214 announcements, routine notices left out, newest first. Page 4 of 5.
Jul 2015
24 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 23, 2015, have, on the basis of allotment approved by Stock Exchange, allotted ....13 Jul · Shareholding Pattern For June 30, 2015
May 2015
30 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended a Dividend of 5% (Rs. 0.50 per share) ....22 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, for consideration of Audited Financial Results ....18 May · Code of Conduct of Fair Disclosure
Apr 2015
17 Apr · Shareholding Pattern For March 31, 2015
Mar 2015
13 Mar · Meeting
Cut-off date for E-voting at Central Depository Services (India) Limited (CDSL) Platform being February 27, 2015 for passing Resolution ....
Feb 2015
20 Feb · Management
Miss. Hetal Dhaval Mody has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 23, 2015.
Jan 2015
17 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
7 Nov · Board Meeting on Nov 13, 2014
Meeting of the Board of Directors of the Company will be held on November 13, 2014, inter alia, for consideration and approve the below ....
Oct 2014
22 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
2 Sep · Management
Following appointment and resignation of Director of the Company: 1. Mr. Sudhir Shankar Bandwadekar has been appointed as an Additional ....
Aug 2014
19 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 27, 2014 (both days ....
Jul 2014
17 Jul · Shareholding Pattern For June 30, 2014
May 2014
31 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended a Dividend of 10% (Re. 1/- per share) ....22 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, for consideration of Audited Accounts and Consolidated ....
Apr 2014
12 Apr · Shareholding Pattern for March 31, 2014
Jan 2014
Nov 2013
Aug 2013
13 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2013 to September 07, 2013 (both days ....
Jun 2013
4 Jun · Dividend
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a Dividend of 10% (Re. 1/- per share) ....
Jan 2013
Nov 2012
Aug 2012
23 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2012 to September 18, 2012 (both days ....
Jun 2012
5 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, have not recommended Dividend for the year ended March 31, 2012.
May 2012
19 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 26, 2012, for consideration of Audited Accounts in respect of the year ....
Feb 2012
Nov 2011
5 Nov · Management
Statutory Auditors of the Company has been changed from M/s. R. V. Shah & Co., to M/s. A. K. Nevatia & Associates with effect from September ....
Aug 2011
23 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2011 to September 17, 2011 (both days ....
Jun 2011
3 Jun · Dividend
Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended Dividend of Re. 1.00 per Equity Share ....