Matra Kaushal Enterprise (Delisted) share news and announcements

BSE: 526671Metals & Minerals Trading

Last traded ₹2.16 on 7 Jan 2019

Delisted on 16 Apr 2026.

Matra Kaushal Enterprise board meetings

55 filed, newest first. Page 1 of 2.

Apr 2026
- 10 Apr · Board meeting
  Meeting on 10 Apr 2026
Oct 2021
- 22 Oct · Board meeting
  Meeting on 22 Oct 2021
- 22 Oct · Board meeting
  This is to inform you that the Board of Directors at their meeting held on today the 22nd October, 2021 has appointed CS Ruthu Parampogi, (ACS 60982) as the Company Secretary, Compliance .... (opens in a new tab)
Sep 2021
- 18 Sep · Board meeting
  This is to inform you that the Board of Directors at their meeting held on today the 18th September, 2021 discussed regarding extension of time for holding AGM of the Company for 3 months .... (opens in a new tab)
Aug 2021
- 5 Aug · Board meeting
  Meeting on 14 Aug 2021: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Jul 2021
- 6 Jul · Board meeting
  This is to inform you that the Board of Directors at their meeting held today has inter-alia considered and approved the following: 1. Financial results of the company for the .... (opens in a new tab)
Jun 2021
- 25 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results
- 25 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Feb 2021
- 13 Feb · Board meeting
  This is to inform you that the Board of Directors at their meeting held on today the .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 13 Feb 2021: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Jan 2021
- 27 Jan · Board meeting
  To acquire by way of subscription, purchase or otherwise, the securities of SANTOSH HYBRID SEEDS COMPANY PRIVATE LIMITED, as the Board of the Company in their absolute discretion deem beneficial .... (opens in a new tab)
- 19 Jan · Board meeting
  Meeting on 27 Jan 2021
- 19 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Nov 2020
- 13 Nov · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company held .... (opens in a new tab)
- 9 Nov · Board meeting
  Board Meeting to be held on 10/11/2020 has been revised to 13/11/2020 The Board Meeting to be held on 10/11/2020 has been revised to 13/11/2020 (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 13 Nov 2020: quarterly results
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Aug 2020
- 12 Aug · Board meeting
  Board Meeting to be held on 13/08/2020 has been revised to 28/08/2020 The Board Meeting to be held on 13/08/2020 has been revised to 28/08/2020 (opens in a new tab)
Jul 2020
- 29 Jul · Board meeting
  Meeting on 28 Aug 2020: quarterly results and annual general meeting
- 28 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Jun 2020
- 30 Jun · Board meeting
  This is to inform you that the Board of Directors at their meeting held today has inter-alia considered and approved the following: 1.Financial results of the company for the quarter .... (opens in a new tab)
- 11 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results
- 11 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Jan 2020
- 24 Jan · Board meeting
  Meeting on 11 Feb 2020: quarterly results
- 24 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  This is to inform you that the Board of Directors at its meeting held today have inter-alia considered and approved Standalone Financial Results of the company for the quarter and half .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Standalone .... (opens in a new tab)
Sep 2019
- 5 Sep · Board meeting
  1. To convene the 27th Annual General Meeting of the Company on 30th September 2019 2. The Board of Directors has approved Notice of AGM and Director's Report for the FY 2018-19. .... (opens in a new tab)
Jul 2019
- 17 Jul · Board meeting
  Meeting on 9 Aug 2019: quarterly results
- 17 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited .... (opens in a new tab)
May 2019
- 29 May · Board meeting
  This is to inform you that the Board of Directors at their meeting held today has inter-alia considered and approved Financial results of the company for the quarter and year ended 31.03.2019. (opens in a new tab)
- 29 May · Board meeting
  This is to inform you that the Board of Directors at their meeting held today has inter-alia considered and approved Financial results of the company for the quarter and year ended 31.03.2019. (opens in a new tab)
- 17 May · Board meeting
  Meeting on 29 May 2019: audited results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Feb 2019
- 6 Feb · Board meeting
  Meeting on 13 Feb 2019: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Unaudited .... (opens in a new tab)
Nov 2018
- 13 Nov · Board meeting
  This is to inform you that the Board of Directors at their meeting held on today the 13th November, 2018 has inter-alia approved unaudited financial results of the company for the quarter .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve The Unaudited .... (opens in a new tab)
Sep 2018
- 6 Sep · Board meeting
  Out come of board meeting (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the meeting .... (opens in a new tab)
May 2018
- 29 May · Board meeting
  Out come of board meeting (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  Out come of Board meeting held on 14-02-2018 (opens in a new tab)
Dec 2017
- 15 Dec · Board meeting
  Outcome (opens in a new tab)
Sep 2017
- 14 Sep · Board meeting
  Outcome of Board Meeting (opens in a new tab)
May 2017
- 30 May · Board meeting
  With reference to the above, we would like to inform your goodselves that a Meeting of the Board of Directors of the company was held today i.e., May 30, 2017 (commenced at 03.00 PM and .... (opens in a new tab)
- 21 May · Board meeting
  Intimation of Board meeting (opens in a new tab)