Midas Infra Trade (Delisted) share news and announcements

BSE: 531192Finance

Last traded ₹1.15 on 13 Jun 2022

Delisted on 26 Aug 2024.

Midas Infra Trade share news and announcements

372 announcements, routine notices left out, newest first. Page 3 of 8.

May 2020
- 12 May · Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 12 May · Statement Of Investor Complaints For The Quarter Ended December 2019 (Revised)
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 12 May · Statement Of Investor Complaints For The Quarter Ended March 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2020
- 26 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/03/2020 ,inter alia, to consider and approve Dear Sir, Our .... (opens in a new tab)
- 19 Mar · Board meeting
  Meeting on 25 Mar 2020
- 18 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,inter alia, to consider and approve Board meeting for discussing .... (opens in a new tab)
- 7 Mar · Management
  RESIGNATION OF MR. DEEPAK KUMAR FROM THE POST OF CHIEF FINANCIAL OFFICER (opens in a new tab)
- 7 Mar · Management
  RESIGNATION OF MR. DEEPAK KUMAR FROM THE POST OF CHIEF FINANCIAL OFFICER (opens in a new tab)
Feb 2020
- 28 Feb · Board meeting
  Meeting on 7 Mar 2020
- 28 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,inter alia, to consider and approve For acceptance of resignation .... (opens in a new tab)
- 15 Feb · Announcement under Regulation 30 (LODR)-Meeting Updates
  Change in committee meeting members (opens in a new tab)
- 14 Feb · Results
  Quarterly results 31/12/20119 (opens in a new tab)
- 14 Feb · Announcement Under Regulation-30
  Announcement under regulation-30- meeting held on 14.02.2020 (opens in a new tab)
- 14 Feb · Results
  Financial Results- 31.12.2020- Quarter-3 (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Quarterly Results for 31.12.2020 (opens in a new tab)
Jan 2020
- 21 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 14 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2019
- 27 Dec · Profile Of Independent Director
  Brief profile of Independent director as per mail received today from Exchange (opens in a new tab)
- 24 Dec · Management
  Appointment of Independent Director (Mr. Jitendra Pratap Singh) (opens in a new tab)
- 24 Dec · Management
  Appointment of Independent Director of the Company (Mr. Jitendra Pratap Singh) (opens in a new tab)
- 18 Dec · Board meeting
  Meeting on 24 Dec 2019
- 17 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/12/2019 ,inter alia, to consider and approve Appointment of Independent .... (opens in a new tab)
- 12 Dec · Results
  Financial results for the period ended 30/09/2019 (second quarter) (opens in a new tab)
- 12 Dec · Management
  Appointment of Mr. Deepak Kumar as CFO of the Company (opens in a new tab)
- 12 Dec · Results
  Financial quarterly results for the period ending on 30/09/2019 and appointment of CFO of the Company (opens in a new tab)
- 12 Dec · Regulation-23(9)- Disclosure Of Related Party Transaction
  Regulation-23(9)- disclosure of Related Party Transaction for the half year ended 30, September, 2019 (opens in a new tab)
Nov 2019
- 4 Nov · Board meeting
  Meeting on 13 Nov 2019: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to the provisions .... (opens in a new tab)
- 2 Nov · Reconciliation Of Share Capital Audit Under Regulation 55A
  Reconciliation of share capital audit under regulation 55A of SEBI of quarter ended September, 30th, 2019 (opens in a new tab)
Oct 2019
- 30 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 11 Oct
  Compliance certificate (RTA- 7(3)) for the quarter ended on 30th September, 2019 (opens in a new tab)
- 10 Oct · Board meeting
  Outcome of Board Meeting: Acceptance of resignation of Mr. Jasvinder Singh from the post of CFO & Mr. Sudhir Sharma from the post of Independent Director. (opens in a new tab)
- 10 Oct · Management
  Resignation of Mr. Sudhir Sharma from the post of independent director (opens in a new tab)
- 10 Oct · Management
  Resignation of Mr. Jasvinder Singh from the post of CFO (opens in a new tab)
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Oct · Board meeting
  Meeting on 10 Oct 2019
- 1 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/10/2019 ,inter alia, to consider and approve Board meeting for the .... (opens in a new tab)
Sep 2019
- 30 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 30 Sep · Meeting
  Scrutinizer's Report on voting results. (opens in a new tab)
- 28 Sep · Meeting
  25th AGM was held successfully with the requisite quorum and after passing the necessary resolutions. It was concluded at 5.30 PM (opens in a new tab)
- 13 Sep · Reg. 34 (1) Annual Report
  Annual Report for the Financial Year 2018-19. (opens in a new tab)
- 5 Sep · Meeting
  Submission Of News Paper Clipping Of 25Th Annual General Meeting And E-Voting Notice (opens in a new tab)
- 3 Sep · Meeting
  Notice with explanatory statement and schedule chart (opens in a new tab)
- 3 Sep · Meeting
  Approved the date of ensuing 25th Annual General Meeting of the company, which is to be held on Saturday, 28th September, 2019 at 04:00 PM at 2633-2634, Bank Street, Karol Bagh, New Delhi-110005 (opens in a new tab)
- 3 Sep · Meeting
  Fixed Book Closure of register of Members and Share transfer books for Equity shares of the company from Saturday 20th September, 2019 to Saturday, 27th September, 2019 (both day Inclusive) .... (opens in a new tab)
- 3 Sep · Board meeting
  We wish to informed you that the Board of Directors in its Meeting held on today, Tuesday, 3rd September, 2019 inter alia has discussed and taken attached decision (opens in a new tab)
Aug 2019
- 23 Aug · Board meeting
  Meeting on 3 Sep 2019
- 23 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve In pursuant to Regulation .... (opens in a new tab)
- 10 Aug · Management
  Appointment of Company Secretary & Compliance officer (CS Ritu Nagpal- M.No. A38318) w.e.f 10/08/2019 (opens in a new tab)