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S&P
BSE SENSEX
73,849.95
-2.99
0.00 %
Corporate Announcement
Security Code
541195
Company
Mishra Dhatu Nigam Ltd
Exchange Received Time
18/05/2022 18:25:19
Exchange Disseminated Time
18/05/2022 18:25:20
Time Taken
00:00:01
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
5/18/2022 6:25:20 PM
Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, the 26th May, 2022 to consider various matters, which inter alia includes: a) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March,2022. b) Consider the proposal to recommend final dividend for the FY 2021-22 (subject to approval by shareholders at their ensuing Annual General Meeting). c) To seek approval of Members by way of Special Resolution through Postal Ballot for appointment of Smt. Vallikkat Thanayankizhil Rema (DIN: 05180796) as Independent Director of the Company.
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