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 4 of 8.

Aug 2019
- 10 Aug · Management
  Resignation of Mudit Bansal due to pre-occupancy in other assignments (opens in a new tab)
- 10 Aug · Management
  Resignation due o pre-occupancy of Sonia Hans (opens in a new tab)
- 10 Aug · Board meeting
  This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2019
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Appointment of Company .... (opens in a new tab)
Jul 2019
- 30 Jul · Management
  We wish to inform you that Mr. Sudhir Shanna has given his consent for the appointment as Non- Executive Independent Director .... (opens in a new tab)
- 30 Jul · Management
  We wish to inform you that Mr. Jasvinder Singh has given his consent for the appointment as Chief Financial Officer (CFO) vide .... (opens in a new tab)
- 30 Jul · Management
  We wish to inform you that the Mr. Upendra Mani Tripathi Company Secretary cum Compliance officer has resigned vide resignation .... (opens in a new tab)
- 30 Jul · Management
  We wish to inform you that the Mr. Raj Kumar. Chief Financial Officer of the Company, has resigned vide resignation letter dated .... (opens in a new tab)
- 30 Jul · Results
  Board has approved financial result in their meeting held on today. The Copy is attached. (opens in a new tab)
- 30 Jul · Results
  This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting 0f the Board of Directors of .... (opens in a new tab)
- 22 Jul · Board meeting
  Meeting on 30 Jul 2019: quarterly results
- 22 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to the provisions .... (opens in a new tab)
- 22 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
Jun 2019
- 28 Jun · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached herewith the Disclosure on .... (opens in a new tab)
May 2019
- 31 May · Results
  In continuation of our letter dated 20th May, 2019, we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia: Approved the Audited .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 30 May 2019: audited results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the provisions .... (opens in a new tab)
Apr 2019
- 30 Apr · Intimation Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2019.
  We are hereby informing you the details as per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2019 .... (opens in a new tab)
- 29 Apr · Intimation Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended On 31St March, 2019.
  We are hereby informing you the details as per Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2019. .... (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 18 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
Mar 2019
- 29 Mar · Board meeting
  BSE Code: 531192 Subject: Outcome of Board Meeting held on Friday 25th March, 2019 at 04:00 PM at its registered office 301, 2633-2634 Bank Street, Karol Bagh, New Delhi- 110005 Dear Sir, .... (opens in a new tab)
Feb 2019
- 15 Feb · Results
  Financial Results of the Company have to .... (opens in a new tab)
- 13 Feb · Results
  With reference to above mentioned subject and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") we enclose .... (opens in a new tab)
- 13 Feb · Results
  We wish to inform you that the Board of Directors of the Company at its Meeting held today has approved the Unaudited Financial result of the Company for the Quarter and nine month ended .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 13 Feb 2019: quarterly results
Jan 2019
- 21 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 11 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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
Nov 2018
- 13 Nov · Results
  With reference to above mentioned subject and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") we enclose .... (opens in a new tab)
Oct 2018
- 30 Oct · Intimation Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2018
  We are hereby informing you the details as per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2018 .... (opens in a new tab)
- 30 Oct · Intimation Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended On 30Th September, 2018
  We are hereby informing you the details as per Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2018. .... (opens in a new tab)
- 21 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 16 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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 · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2018
Aug 2018
- 13 Aug · Submission Of Information To The Exchange Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015')
  Board has approved the following matters: 1. Change in designation of Mr. Rajnish Chopra (DIN: 07676838) from Executive Director to Managing Director 2.Change in designation .... (opens in a new tab)
- 13 Aug · Management
  This is also informed that, Mr. Nikhil Bansal (DIN: 02701658), Non-Executive Director, liable to retire by rotation, has conveyed his intention to resign from the Directorship of the Company .... (opens in a new tab)
- 13 Aug · Management
  This is to inform you that, Mr. Santosh Kumar Garg (DIN: 01490535), Managing Director, has conveyed his intention to resign from the Directorship of the Company with effect from close of .... (opens in a new tab)
- 13 Aug · Results
  We hereby enclose the Statement of Unaudited Financial Results for the first quarter ended 30th June, 2018, duly reviewed and recommended by the Audit Committee and approved by the Board .... (opens in a new tab)
- 13 Aug · Board meeting
  Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board .... (opens in a new tab)
Jul 2018
- 17 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 9 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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