Meghmani Organics (Delisted) share news and announcements

BSE: 532865Fertilizers & Agrochemicals

Last traded ₹138.25 on 17 May 2021

Delisted on 20 Sep 2021.

Meghmani Organics board meetings

98 filed, newest first. Page 1 of 2.

Aug 2021
- 10 Aug · Board meeting
  With reference to our previous intimation dated 3rd August, 2021, about the meeting of Board of Directors of the Company held today i.e. 10th August, 2021, we inform that as the Company .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 10 Aug 2021: quarterly results
- 3 Aug · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve We refer to Regulation 29(2) .... (opens in a new tab)
Apr 2021
- 20 Apr · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve the Audited Standalone and .... (opens in a new tab)
- 5 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
- 5 Apr · Board meeting
  Meeting on 20 May 2021: audited results
- 5 Apr · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2021 ,inter alia, to consider and approve Meghmani informs that the .... (opens in a new tab)
Jan 2021
- 20 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
- 20 Jan · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve Meghmani hereby inform that .... (opens in a new tab)
Oct 2020
- 12 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
- 12 Oct · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve Meghmani informs that the .... (opens in a new tab)
Jul 2020
- 21 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
- 21 Jul · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Meghmani informs that the .... (opens in a new tab)
Jun 2020
- 1 Jun · Board meeting
  Meghmani informs that the meeting of the Board of Directors will be held on Monday 15th June, 2020, at Meghmani House , B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad 380 015 inter-alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31.03.2020 and any other business placed before the Board with the permission of the Chairman. (opens in a new tab)
- 1 Jun · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve Maghmani informs that the .... (opens in a new tab)
Mar 2020
- 3 Mar · Board meeting
  Board of Directors of the Company at its meeting held today, i.e. on 03rd March, 2020, has declared Interim Dividend at Rs. 1./- ( i.e. 100% ) per Equity Share on 254,314,211 (including .... (opens in a new tab)
Feb 2020
- 27 Feb · Board meeting
  To consider interim dividend and Trading window to remain close from Thursday 27th February, 2020 to Thursday 05th March, 2020 (both days inclusive). (opens in a new tab)
Jan 2020
- 20 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and other business matters. (opens in a new tab)
- 20 Jan · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve Meghmani informs that the .... (opens in a new tab)
Oct 2019
- 14 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
- 14 Oct · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Meghmani informs that the .... (opens in a new tab)
Jul 2019
- 18 Jul · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Un-audited Financial Results .... (opens in a new tab)
- 18 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
Apr 2019
- 12 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 24, 2019, inter-alia, to consider, approve and take on record the Audited .... (opens in a new tab)
- 12 Apr · Board meeting
  MEGHMANI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Meghmani informs that the .... (opens in a new tab)
- 12 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and may consider and recommend Final Dividend, if any, on the equity shares of the Company, for the financial year ended on 31st March, 2019. (opens in a new tab)
Mar 2019
- 8 Mar · Board meeting
  Board of Directors of the Company at its meeting held today, i.e. on 08th March, 2019, has declared Interim Dividend @ 60% (i. e. 0.60 paise) on 254,314,211 (including 12892190 Equity .... (opens in a new tab)
- 1 Mar · Board meeting
  To consider Interim Dividend on Equity Shares of the Company for the Financial year 2018-19. The Trading Window to remain closed. (opens in a new tab)
Feb 2019
- 11 Feb · Board meeting
  Board meeting held on February 11, 2019. (opens in a new tab)
Jan 2019
- 21 Jan · Board meeting
  Meghmani informs that meeting of the Board of Directors will be held on Monday, 11th February, 2019 to consider and approve the Un-audited financial results for the period ended December 31, 2018.The Trading Window will remain closed for dealing in Equity shares by all Directors & Designated Employees of the Company from Wednesday, 6th February, 2019 to Wednesday 13th February, 2019 (both days inclusive). (opens in a new tab)
Oct 2018
- 3 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Jul 2018
- 7 Jul · Board meeting
  Meeting of the Board of Directors will be held on Wednesday, 8th August, 2018, at Meghmani House, B/h Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad 380 015 to consider, approve and take on record Un-audited Financial Results (Both Standalone and Consolidated) of the Company for the First Quarter ended on 30th June, 2018. (opens in a new tab)
Apr 2018
- 30 Apr · Board meeting
  To consider , approve and take on record Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2018. The Board may also consider recommending Dividend, if any, for the financial year ended on March 31, 2018. (opens in a new tab)
Jan 2018
- 18 Jan · Board meeting
  To consider, approve and take on record Un-audited Financial Results (both Standalone & Consolidated) of the Company for the third quarter & Nine Months ended on December 31, 2017. (opens in a new tab)
Oct 2017
- 12 Oct · Board meeting
  To consider, approve and take on record Un-audited Financial Results of the Company for the Second Quarter ended on September 30, 2017. (opens in a new tab)
Jul 2017
- 10 Jul · Board meeting
  To consider, approve and take on record Un-audited Financial Results of the Company for the First Quarter ended on June 30, 2017. (opens in a new tab)
May 2017
- 22 May · Board meeting
  Meghmani informs that subject to approval of the holders of the Singapore Depository Shares (SDSs), the provisions of the Listing Agreement with Singapore Exchange ('SGX'), the SGX Main .... (opens in a new tab)
- 22 May · Board meeting
  Board of Directors of the Company at its meeting held today has considered and approved the re-classification of certain persons, from existing 'Promoter & Promoter Group Category' .... (opens in a new tab)
- 22 May · Board meeting
  Out come of Board Meeting - Change in Auditors- M/s S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003,) as the Statutory Auditors of the Company, subject .... (opens in a new tab)
- 22 May · Board meeting
  Out Come of Board Meeting - Appointment of Mr. Raj Kumar Mehta as Chief Financial Officer (CFO) of the Company. (opens in a new tab)
- 22 May · Board meeting
  Outcome of Board Meeting -Appointment of Mr. Ankit Patel as Chief Executive Officer (CEO). (opens in a new tab)
- 8 May · Board meeting
  Meeting of the Board of Directors will be held on May 22, 2017, to consider, approve and take on record Audited Financial Results of the .... (opens in a new tab)
- 8 May · Board meeting
  To consider, approve and take on record Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2017. The Board also consider recommending Dividend, if any, for the financial year ended on March 31, 2017. (opens in a new tab)
Jan 2017
- 9 Jan · Board meeting
  To consider, approve and take on record Un-audited Financial Results of the Company for the Third Quarter ended on December 31, 2016. (opens in a new tab)
Oct 2016
- 6 Oct · Board meeting
  To consider, approve and take on record Un-audited Financial Results of the Company for the Second Quarter ended on September 30, 2016. (opens in a new tab)
Jul 2016
- 7 Jul · Board meeting
  To consider, approve and take on record Un-audited Financial Results of the Company for the First Quarter ended on 30th June, 2016. Company further inform that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window will remain closed for dealing in Equity shares by all Directors & Designated Employees of the Company from July 29, 2016 to August 8, 2016 (both days inclusive). Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from July 29, 2016 to August 8, 2016. (opens in a new tab)
May 2016
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 28, 2016, their meeting Commenced at 12.00 Noon and concluded at 2.00 p.m. inter ....
- 10 May · Board meeting
  Outcome of Board Meeting held on May 10, 2016. (opens in a new tab)
- 10 May · Board meeting
  Meghmani Finechem Limited (MFL) is a Subsidiary of Meghmani Organics Limited (MOL). - The Board of Meghmani Finechem Limited (MFL) .... (opens in a new tab)
Apr 2016
- 27 Apr · Board meeting
  To consider, approve and take on record Audited Financial Results of the Company for Fourth Quarter and Financial Year ended on March 31, 2016. The Board may also consider recommending dividend, if any, for the financial year ended on March 31, 2016. (opens in a new tab)