Manpasand Beverages (Delisted) share news and announcements

BSE: 539207Beverages

Last traded ₹5.85 on 29 Jun 2020

Delisted on 5 Aug 2025.

Manpasand Beverages share news and announcements

714 announcements, routine notices left out, newest first. Page 15 of 15.

Aug 2015
- 6 Aug · Meeting
  Company has fixed the cut-off date as September 10, 2015 for the purpose of remote e-voting for Annual General Meeting. (opens in a new tab)
- 3 Aug · Board meeting
  Inter alia, to consider the following business:-1. To consider and approve Un-Audited Financial Results (Provisional) for the First Quarter ended on June 30, 2015, pursuant to Clause 41 of Listing Agreement.2. Any other business with the permission of the Chair. (opens in a new tab)
Jul 2015
- 24 Jul · Updates
  Adoption of Financial Statement including Balance sheet, Statement of Profit and Loss, Notes on Accounts for the financial year ended March, 31, 2015 (opens in a new tab)
- 23 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 17, 2015 (both days inclusive) ....
- 23 Jul · Meeting
  Register of Members & Share Transfer Books shall remain closed from September 14, 2015 to September 17, 2015 (both days inclusive) for the purpose of Declaration of Dividend. The forthcoming AGM shall be held on September 17, 2015. (opens in a new tab)
- 23 Jul · Dividend
  Board of Directors of the Company at their meeting held on July 23, 2015, has recommended to pay Re. 1 on 50,054,000 equity shares of Rs. 10 each, aggregating out flow of dividend would be Rs. 500,540,000 plus distribution tax subject the approval of shareholders and also agreed to open "Special Dividend Account" with the Bank. Shares issued and allotted under recent IPO are also eligible for dividend. (opens in a new tab)
- 23 Jul · Dividend
  Board of Directors of the Company at its meeting held on July 23, 2015, inter alia, has considered the following business: 1. Recommended ....
- 23 Jul · Board meeting
  Meeting of Board of Directors of the company held on July 23, 2015 has considered following business:1. The Board has taken note that Mr. Dhirendra Singh and Mr. Abhishek Singh shall be retire by rotation and are eligible for re-appointment.2. The Board has recommended and approved the re-appointment of Statutory Auditor subject to the approval of Shareholders.3. The Board has recommended and approved the payment of remuneration/ commission to the Non-Executive Director4. The Board has considered the appointment of Scrutinizer for e-voting. (opens in a new tab)
- 23 Jul · Annual Audited Accounts for the year ended March 2015
  Annual Audited Accounts for the year ended March 31, 2015. (opens in a new tab)
- 15 Jul · Board meeting
  Meeting of the Board of Directors of the Company will be held on July 23, 2015, inter alia, to consider the following business: 1. ....
- 15 Jul · Board meeting
  To consider the followings business.(1). To adopt the Financial Statement including Board's Report, Corporate Governance Report,Balance Sheet, Statement of Profit & Loss, Notes on Accounts etc. for the financial year ended March 31, 2015.(2). To recommend the payment of dividend to the Shareholder .(3). To open a "Special Dividend Account" with the Bank and other matters incident thereto.(4). Taking note of Directors retire by rotation and eligible for re-appointment.(5). To fix the date, time and place of convening forthcoming AGM and to fix the date of Book Closure .(6). To re-appoint the Statutory Auditors(7). To decide to pay remuneration/commission to Non - Executive Director.8). To appoint Scrutinizer for e-voting .(9). Any other business with the permission of the Chair. (opens in a new tab)
- 10 Jul · Disclosure
  SBI Funds Management Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 9 Jul · Shareholding Pattern as on July 04, 2015
  Shareholding Pattern as on July 04, 2015. (opens in a new tab)
- 9 Jul · Listing of equity shares of Manpasand Beverages Ltd
  Trading Members of the Exchange are hereby informed that effective from July 09, 2015, the equity shares of Manpasand Beverages Ltd (Scrip Code: 539207) are listed and admitted to dealings ....