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 3 of 3.

Jul 2015
- 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)