Malt Land Distilleries share news and announcements

BSE: 539560Food Products

Malt Land Distilleries share news and announcements

516 announcements, routine notices left out, newest first. Page 4 of 11.

Nov 2023
- 9 Nov · Meeting
  Summary of proceedings of the Extra Ordinary General Meeting held on 9th November, 2023 in terms of Schedule III read with regulation 30 SEBI (LODR) 2015 (opens in a new tab)
- 8 Nov · Non- Applicability Of Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2023.
  Non-Applicability of Regulation 23(9) of SEBI(LODR) Regulations 2015 for Half year ended 30th September 2023 (opens in a new tab)
- 8 Nov · Results
  Submission of Unaudited Financial result for Quarter and Half year ended 30th September 2023 and Limited review Report (opens in a new tab)
- 8 Nov · Board meeting
  Outcome of Board Meeting held on Wednesday, 8th November 2023, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 8 Nov 2023: quarterly results
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Consider and Approve .... (opens in a new tab)
Oct 2023
- 16 Oct · Meeting
  Intimation regarding Book Closure for the Purpose of Extra Ordinary General Meeting (EGM) of the Company from 3rd November 2023 to 9th November 2023 (both days Inclusive) (opens in a new tab)
- 16 Oct · Meeting
  Notice of EGM of Company to be held on Thursday 9th November 2023 at 1:00 PM through Video Conferencing/ other Audio Video Visual Means (opens in a new tab)
- 13 Oct · Board meeting
  1. Increase the borrowing limits as provided under section 180(1)(c) of the Companies Act, 2013 with respect to taking the borrowings upto 1000 crores 2. The Board considered and approved .... (opens in a new tab)
- 3 Oct · Board meeting
  Meeting on 13 Oct 2023
- 3 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
Sep 2023
- 22 Sep · Meeting
  Submission of Voting Result under Regulation 44(3) of SEBI (LODR) Regulations , 2015 and Scrutinizer Report of Annual General Meeting( AGM) for the Financial Year ended 31st March 2023 (opens in a new tab)
- 21 Sep · Meeting
  Summary of proceedings of the 41st Annual General Meeting held on 21st September, 2023 through video conferencing and other audio-visual means which commenced at 1:00 P.M. IST and concluded .... (opens in a new tab)
Aug 2023
- 29 Aug · Meeting
  Notice of 41st Annual General meeting of the Company to be held on Thursday 21st September 2023 at 1:00 p.m Through Video Conferencing/ other Audio Visual means for the Financial Year 2022-23 (opens in a new tab)
- 28 Aug · Corporate action
  Information Regarding Annual Book Closure from 15th September 2023 to 21st September 2023 (both days inclusive) (opens in a new tab)
- 1 Aug · Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On 30Th June, 2023.
  Non-Applicability of Regulation 32 of SEBI (LODR) Regulation ,2015 for the quarter ended 30th June 2023 (opens in a new tab)
- 1 Aug · Management
  1.Resignation of Mrs. Miti Shikhar Srivastava from the post of company secretary and compliance officer 2. Appointment of Ms. Arpita Agarwal as company secretary and compliance officer 3.Appointment .... (opens in a new tab)
- 1 Aug · Results
  Unaudited financial result for the Quarter ended 30th June 2023 (opens in a new tab)
- 1 Aug · Results
  1. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th June, 2023. 2.STATEMENT OF DEVIATION OR VARIATION .... (opens in a new tab)
Jul 2023
- 24 Jul · Board meeting
  Meeting on 1 Aug 2023: quarterly results
- 22 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve With reference to the .... (opens in a new tab)
- 18 Jul · Management
  Revised Intimation as per Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 17 Jul · Board meeting
  Meeting on 17 Jul 2023
- 17 Jul · Management
  2015 read with Schedule III of SEBI (LODR) Regulations, 2015 (1) Appointment of Mrs. Miti Shikhar Shrivasva as Company secretary .... (opens in a new tab)
- 17 Jul · Board meeting
  1. APPOINTMENT OF MRS. MITI SHIKHAR SRIVASTAVA, AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, Mrs. Miti .... (opens in a new tab)
May 2023
- 18 May · Updation In Website Of Abhijit Trading Company Limited
  Company has a functional website i.e. http://abhijittrading.in/resource/About_Us.aspx This .... (opens in a new tab)
- 11 May · Non- Applicability Of Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31, 2023.
  As per Regulation 15 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Compliance requirement with the corporate governance provisions as specified .... (opens in a new tab)
- 10 May · Management
  This is to inform you that a Meeting of Board of Directors of the Company was held on Wednesday May 10, 2023 Commenced at 01:45 P.M. IST and Concluded at 02: 50 P.M. to transact the matter .... (opens in a new tab)
- 10 May · Board meeting
  This is to inform you that a Meeting of Board of Directors of the Company was held on Wednesday May 10, 2023 Commenced at 01:45 P.M. IST and Concluded at 02:50 P.M. to approve the Audited Financial .... (opens in a new tab)
- 10 May · Board meeting
  This is to inform you that a Meeting of Board of Directors of the Company was held on Wednesday May 10, 2023 Commenced at 01:45 P.M. IST and Concluded at 02:50 P.M. to approve the Audited .... (opens in a new tab)
- 3 May · Board meeting
  Meeting on 10 May 2023: audited results
- 3 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Apr 2023
- 25 Apr · Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
  Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... (opens in a new tab)
- 21 Apr · Submission Of Compliance Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
  With reference to the above captioned subject, please find herewith attached Certificate from Practicing Company Secretary Certifying Compliance under regulation 40(9) of Securities and .... (opens in a new tab)
- 19 Apr · Submission Of Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
  With reference to the above captioned subject, please find herewith enclosed Compliance Certificate under regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and .... (opens in a new tab)
- 1 Apr · Board meeting
  Resignation of Mr. Zubair Ansari from the post of Company Secretary & Compliance Officer of the Company. The Board of Directors of the Company have considered and approved the Resignation .... (opens in a new tab)
Mar 2023
- 16 Mar · Board meeting
  1.Fund raising of an amount not exceeding Rs. 49,00,00,000/- (Rupees Forty Nine Crore only), through a Rights issue to the eligible equity shareholders of the Company as on Record date 2Constitution .... (opens in a new tab)
- 13 Mar · Board meeting
  Meeting on 16 Mar 2023: rights issue
- 13 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/03/2023 ,inter alia, to consider and approve 1. To discuss and if .... (opens in a new tab)
- 10 Mar · Board meeting
  Meeting on 10 Mar 2023
- 10 Mar · Board meeting
  Board of Directors of the Company have considered and approved the resignation of Mr. Dharmesh Kumar Jha Chief Financial Officer (CFO) of the Company w.e.f. 10""March, 2023 (opens in a new tab)
- 10 Mar · Management
  Resignation of Mr. Dharmesh Kumar Jha Chief Financial Officer (CFO) of the Company (opens in a new tab)
- 2 Mar · Meeting
  Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Extra Ordinary General Meeting held on 28" day .... (opens in a new tab)
Feb 2023
- 28 Feb · Meeting
  Summary of the Proceedings of the Extra-Ordinary General Meeting held on Tuesday, 28" Day of February, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations .... (opens in a new tab)
- 3 Feb · Meeting
  Points to be considered 1.REGULARIZATION OF MRS. PROMILA SHARMA (DIN: 09735554) AS INDEPENDENT DIRECTOR OF THE COMPANY 2REGULARIZATION OF MR. LUV SHARMA (DIN: 09480544) AS INDEPENDENT .... (opens in a new tab)
Jan 2023