Malt Land Distilleries announcements, page 5

Jan 2023

13 Jan
Disclosure_in_terms of Regulations 13(3) of SEBI (Listing Obligations_and Disclosure Requirements) Regulations, 2015 for the Quarter ended on 31st December, 2022. (opens in a new tab)
13 Jan
Submission of Undertaking regarding Updation of website under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 for the Quarter ended on 31st December, 2022. (opens in a new tab)
12 Jan · Meeting
Notice consists the following Agendas: 1. Regularization of Mrs. Promila Sharma (DIN: 09735554) as independent director of the company. 2. Regularization of Mr. Luv Sharma (DIN: 09480544) .... (opens in a new tab)
10 Jan · Board meeting
Meeting on 17 Jan 2023: quarterly results
10 Jan · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve Prior Intimation of .... (opens in a new tab)
4 Jan · Board meeting
Following mentioned resolutions considered and approved: 1. Approval for increasing the Authorized Share Capital of the Company subject to the approval of shareholders in the Extraordinary .... (opens in a new tab)

Dec 2022

27 Dec · Board meeting
Meeting on 4 Jan 2023: increase in authorised capital
27 Dec · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 04/01/2023 ,inter alia, to consider and approve To consider the following .... (opens in a new tab)

Nov 2022

Oct 2022

19 Oct
Non- Applicability of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018, for the Half Year ended on 30.09.2022 (opens in a new tab)
19 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
14 Oct
Submission of Undertaking regarding Updation of website under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on 30th September, 2022 (opens in a new tab)
13 Oct · Management
APPOINTMENT OF MRS. PROMILA SHARMA & LUV SHARMA as an independent directors (opens in a new tab)
13 Oct · Business
Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share .... (opens in a new tab)
13 Oct · Results
Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th September, 2022. In this regard, please find enclosed herewith the unaudited .... (opens in a new tab)
13 Oct · Results
Outcome of Board Meeting held on Thursday, 13th October 2022, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
6 Oct · Board meeting
Meeting on 13 Oct 2022: quarterly results
6 Oct · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 13/10/2022 ,inter alia, to consider and approve we hereby inform you .... (opens in a new tab)
1 Oct · Meeting
Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year .... (opens in a new tab)

Sep 2022

Aug 2022

22 Aug · Board meeting
Appointment of secretarial auditor, internal auditor and scrutinizer (opens in a new tab)
20 Aug
Brief profile of CFO IN Addition to Corporate Announcement submitted by your Company dated 17-Aug-2022 04:27:25 PM, under Regulation 30 LODR (opens in a new tab)
20 Aug · Management
Brief profile of cs in addition to the Corporate Announcement submitted by our Company dated 17-Aug-2022 04:27:25 PM (opens in a new tab)
17 Aug · Results
Outcome of board meeting for appointment of CFO & CS (opens in a new tab)
8 Aug
REG-32 not applicability (opens in a new tab)
8 Aug · Results
Unaudited financial results (opens in a new tab)
8 Aug · Board meeting
OUTCOME OF BOARD MEETING OF UN AUDITED FINANCIAL RESULTS (opens in a new tab)
2 Aug · Board meeting
Meeting on 2 Aug 2022
2 Aug · Board meeting
Letter Attached (opens in a new tab)
1 Aug · Board meeting
Meeting on 8 Aug 2022: quarterly results
1 Aug · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the unaudited Financial .... (opens in a new tab)

Jul 2022

20 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
6 Jul · Management
Intimation regarding receipt of Resignation from Statutory Auditors of the Company in pursuance to Regulation 30(6) read with Schedule III of SEBI Listing Regulations (opens in a new tab)

Malt Land Distilleries share news and announcements

Malt Land Distilleries share news and announcements

Jan 2023

Dec 2022

Nov 2022

Oct 2022

Sep 2022

Aug 2022

Jul 2022

Jun 2022

May 2022