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Manali Petrochemicals Ltd Board Meeting

₹98
(6.51%)
Jul 22, 2024|03:32:43 PM

Manali Petrochem CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 May 20247 May 2024
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024 and Dividend for FY 2023-24 if any. Outcome of Board Meeting (As per BSE Announcement Dated on 13/05/2024)
Board Meeting12 Feb 202425 Jan 2024
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 12th February 2024 to consider inter alia the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting Re-appointment of Independent Directors, (As Per BSE Announcement Dated on 12/02/2024)
Board Meeting7 Nov 202326 Oct 2023
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September 2023. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September 2023 (As Per BSE Announcement Dated on 07/11/2023)
Board Meeting9 Aug 202331 Jul 2023
MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 09th August 2023 for considering inter alia the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2023. As intimated earlier vide letter dated 28th June 2023 in terms of the Companys Code of Conduct for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window will continue to remain closed until 48 hours after the announcement of the above financial results. Un-audited Financial Results for the quarter ended 30.06.2023. Disclosure under Regulation 30 of SEBI Listing Regulations, 2015 (As Per BSE Announcement Dated on 09.08.2023)

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