Malt Land Distilleries share news and announcements

BSE: 539560Food Products

Malt Land Distilleries board meetings

150 filed, newest first. Page 2 of 3.

Feb 2024
- 1 Feb · Board meeting
  1.The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 31st December, 2023 2.Statement of Deviation or Variation asper Regulation 32 .... (opens in a new tab)
Jan 2024
- 23 Jan · Board meeting
  Meeting on 1 Feb 2024: quarterly results
- 23 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Un-audited Financial .... (opens in a new tab)
Nov 2023
- 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
- 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)
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)
- 17 Jul · Board meeting
  Meeting on 17 Jul 2023
- 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
- 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
- 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)
Jan 2023
- 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)
Oct 2022
- 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)
Sep 2022
- 1 Sep · Board meeting
  1.Fixing of Book Closure (Register of Members and Share Transfer Book 2.Approval of Notice of Annual General Meeting 3.Fixing of Remote E-Voting 4.To Take note of Secretarial Audit Report (opens in a new tab)
Aug 2022
- 22 Aug · Board meeting
  Appointment of secretarial auditor, internal auditor and scrutinizer (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)
Jun 2022
- 3 Jun · Board meeting
  Meeting on 3 Jun 2022
- 3 Jun · Board meeting
  Outcome of Board Meeting held on Friday 03th June, 2022, as per Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 3 Jun · Board meeting
  Outcome of Board Meeting held on Friday 03th June, 2022, as per Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
May 2022
Apr 2022
- 29 Apr · Board meeting
  Meeting on 9 May 2022: quarterly results and audited results
- 29 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve Intimation for the .... (opens in a new tab)
Jan 2022
- 31 Jan · Board meeting
  Meeting on 7 Feb 2022: quarterly results
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Intimation for the .... (opens in a new tab)
Nov 2021
- 1 Nov · Board meeting
  Meeting on 9 Nov 2021: quarterly results
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Advance Notice for .... (opens in a new tab)
Sep 2021
- 2 Sep · Board meeting
  Outcome of Board Meeting held on 02nd September, 2021 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)