Manpasand Beverages (Delisted) share news and announcements

BSE: 539207Beverages

Last traded ₹5.85 on 29 Jun 2020

Delisted on 5 Aug 2025.

Manpasand Beverages board meetings

102 filed, newest first. Page 2 of 3.

May 2019
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited Financial Results .... (opens in a new tab)
Feb 2019
- 12 Feb · Board meeting
  Board meeting held on February 12, 2019. (opens in a new tab)
- 12 Feb · Board meeting
  Reference to the subject mentioned above and in continuation to our previous letter dated February 06, 2019, this is to inform you that the Meeting of Board of Directors of the Company .... (opens in a new tab)
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. Unaudited Financial .... (opens in a new tab)
Oct 2018
- 30 Oct · Board meeting
  This is to inform you that the Meeting of Board of Directors of the Company was commenced at 11.30 a.m. and concluded at 04.15 p.m., today and has inter alia considered the following business: .... (opens in a new tab)
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
- 24 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Jul 2018
- 26 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve Unaudited Financial Results .... (opens in a new tab)
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
Jun 2018
- 27 Jun · Board meeting
  In continuation to our previous letter dated June 21, 2018 this is to inform you that the Meeting of Board of Directors of the Company was commenced at 12.00 Noon and concluded at 02.00 .... (opens in a new tab)
- 21 Jun · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on June 27, 2018, inter alia, to consider the following business:- .... (opens in a new tab)
- 21 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend (opens in a new tab)
May 2018
- 23 May · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider the following business:- .... (opens in a new tab)
- 23 May · Board meeting
  This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the May 30, 2018 at Registered office of the Company situated at S.No 1768 .... (opens in a new tab)
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend (opens in a new tab)
Jan 2018
- 30 Jan · Board meeting
  Outcome of Board Meeting held on January 30, 2018. (opens in a new tab)
- 30 Jan · Board meeting
  Reference to the subject mentioned above and in continuation to our previous letter dated January 22, 2018, this is to inform you that the Meeting of Board of Directors of the Company was .... (opens in a new tab)
- 22 Jan · Board meeting
  Inter alia, to consider the following business:- 1)To consider and approve Unaudited Financial Result along with Limited Review Report for the quarter and Nine months ended on 31st December, 2017, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and 2) Any other business with the permission of the Chair. (opens in a new tab)
Nov 2017
- 6 Nov · Board meeting
  Inter alia, to consider the following business:- 1. To consider and approve Unaudited Financial Results along with Limited Review Report for the Second Quarter and Half year ended on September 30, 2017. 2. Any other business with the permission of the Chair. (opens in a new tab)
Aug 2017
- 10 Aug · Board meeting
  Outcome of Board Meeting held on 10.08.2017 (opens in a new tab)
- 2 Aug · Board meeting
  Inter alia, to consider the following business:- (1). To consider and approve Unaudited Financial Results along with Limited Review Report for the First Quarter ended on June 30, 2017, and (2). Any other business with the permission of the Chair. (opens in a new tab)
Jun 2017
- 13 Jun · Board meeting
  Outcome of Board Meeting held on Jun 13, 2017. (opens in a new tab)
- 13 Jun · Board meeting
  Outcome of Board Meeting (opens in a new tab)
May 2017
- 29 May · Board meeting
  With reference to the earlier letter dated May 20, 2017, Manpasand Beverages Ltd has now informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on June .... (opens in a new tab)
- 29 May · Board meeting
  Inter alia, to consider the following business:- 1. To consider and approve Audited Financial Results along with audited report for the Fourth Quarter /year ended on March 31, 2017, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. To consider and recommend dividend, if any, on equity shares of the Company for the financial year 2016-17, subject to approval of members of the Company. (opens in a new tab)
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2017. (opens in a new tab)
- 29 May · Board meeting
  Reference to the subject mentioned above and in continuation to our previous letter dated May 20, 2017, this is to inform you that the Meeting of Board of Directors of the Company was commenced .... (opens in a new tab)
- 22 May · Board meeting
  Inter alia, to consider the following business:- 1. To consider and approve Audited Financial Results along with audited report for the Fourth Quarter /year ended on March 31, 2017, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. To consider and recommend dividend, if any, on equity shares of the Company for the financial year 2016-17, subject to approval of members of the Company. (opens in a new tab)
- 20 May · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on May 29, 2017, inter alia, to consider the following business:- .... (opens in a new tab)
Feb 2017
- 4 Feb · Board meeting
  Company at its Board Meeting held on February 03, 2017 has approved shifting of existing registered office of the Company within the same .... (opens in a new tab)
- 3 Feb · Board meeting
  With reference to the earlier letter dated February 03, 2017 regarding Outcome of Board Meeting dated February 03, 2017, Manpasand Beverages Ltd has now informed BSE that the meeting of .... (opens in a new tab)
- 3 Feb · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on February 03, 2017. (opens in a new tab)
- 3 Feb · Board meeting
  Meeting of Board of Directors of the Company was commenced at 12.00 Noon and concluded at 01.45 p.m. on February 03, 2017 and has considered .... (opens in a new tab)
Jan 2017
- 25 Jan · Board meeting
  Inter alia, to consider the following business:-1) To adopt Dividend Distribution Policy of the Company. 2) To Shift the Registered office of the Company within the same Local Limit of Village Savli, Vadodara. 3) To increase remuneration of the Executive Directors of the Company for their remaining tenure. 4) To consider and approve Un-audited Financial Results along with Limited Review Report for the Third Quarter ended on December 31, 2016, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5) Any other business with the permission of Chair. (opens in a new tab)
Nov 2016
- 16 Nov · Board meeting
  Inter alia, to consider the following business:-1. To consider and approve Un-audited Financial Results along with Limited Review Report for the Second Quarter and Half year ended on September 30, 2016, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. Any other business with the permission of the Chair.Further, as per the Code of Conduct adopted by the company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain close from November 16, 2016 till forty-eight hours after the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives. (opens in a new tab)
Sep 2016
- 27 Sep · Board meeting
  Outcome of Board Meeting held on September 27, 2016. (opens in a new tab)
Aug 2016
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has considered following business: 1. Approve .... (opens in a new tab)
- 10 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 10, 2016. (opens in a new tab)
- 2 Aug · Board meeting
  Inter alia, to consider the following business:- 1. To consider and approve Unaudited Financial Results along with Limited Review Report for the First Quarter ended on June 30, 2016, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To increase the authorised Capital of the Company. 3. To raise finance through issue of Securities. 4. To authorise Board of Directors to approach various Banks/financial Institution etc., to borrow money upto Rs. 500.00 Crs. 5. To re-consider and re-approve Notice of forthcoming Annual General Meeting. 6. Any other business with the permission of the Chair. (opens in a new tab)
Jul 2016
- 20 Jul · Board meeting
  Outcome of Board Meeting of the Company held on July 20, 2016. (opens in a new tab)
- 20 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 20, 2016, the Meeting of Board of Directors of the Company was commenced .... (opens in a new tab)
- 11 Jul · Board meeting
  Inter alia, to consider the following business:- 1. To adopt Notice, Board s Report, Corporate Governance Report, Annexures to Board s Report and notes thereon for the financial year ended March 31, 2016. 2. Taking note of directors retire by rotation and eligible for re-appointment. 3. To revise the remuneration of Mr. Dhirendra Singh, Chairman & Managing Director and Mr. Abhishek Singh, Whole Time Director of the Company. 4. To ratify the appointment of Statutory Auditors for the F.Y. 2016-17. 5. To fix the date, time and place of convening forthcoming AGM and to fix the date of Book Closure and cut-off date for the purpose of e-voting purpose. 6. To vary the terms of the objects of the Issue and approve draft notice for the postal ballot and incidental matter thereto. 7. To appoint Scrutinizer for e-voting. 8. Any other business with the permission of the Chair. Further, as per the Code of Conduct adopted by the company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain close from July 11, 2016 till forty-eight hours after the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives. (opens in a new tab)
May 2016
- 11 May · Board meeting
  Inter alia, to consider the following business:- 1. To consider and approve Audited Financial Results for the Fourth Quarter and year ended on March 31, 2016, pursuant to Clause 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair. (opens in a new tab)
Mar 2016
- 12 Mar · Board meeting
  Inter alia, to consider the following business:1. To consider Interim Dividend for the financial year 2015-2016 and related matters etc. 2. The Record Date for the purpose of payment of interim dividend to eligible shareholders would be March 29, 2016. (opens in a new tab)
- 12 Mar · Board meeting
  Meeting of the Board of Directors of the Company will be held on March 17, 2016, inter alia, to consider Interim Dividend for the financial ....
Jan 2016
- 27 Jan · Board meeting
  Inter alia, to consider and approve Un-Audited Financial Results along with Limited Review Report for the Third Quarter and nine months ended on 31st December, 2015. (opens in a new tab)
Oct 2015
- 28 Oct · Board meeting
  Inter alia, to consider the following business:-1. To consider and approve Un-Audited Financial Results for the Second Quarter and Half year ended on September 30, 2015, pursuant to Clause 41 of Listing Agreement.2. Any other business with the permission of the Chair. (opens in a new tab)
Aug 2015
- 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
- 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)