| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 15 May 2024 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and FY ended March 31 2024 along with Auditors Report and Final Dividend for the FY 2023-24. Recommendation of Final Dividend of Rs. 2.25 per Equity Share Outcome of Board Meeting held on May 22, 2024 Audited Financial Results for the quarter and FY ended March 31, 2024 Re-appointment of Internal Auditors of the Company for the FY ending 31st March 2025 and 2026 (As Per BSE Announcement Dated on 22.05.2024) | ||
| Board Meeting | 18 Jan 2024 | 11 Jan 2024 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve We hereby inform you that the Meeting of the Board of Directors of Metro Brands Limited (the Company) will be held on Thursday January 18 2024 at 4:00 p.m. Board approved the Declaration of Interim Dividend at Rs. 2.75 per Equity Share (subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 5/- each for the FY 2023-24. (As Per BSE Bulletin Dated on 18.01.2024) Please Find attached Outcome of the Board Meeting. Please find attached details of declaration of Interim dividend. Please find attached details of re-appointment of Secretarial Auditor. Please find enclosed details of record date. (As Per BSE Announcement Dated on 18/01/2024) | ||
| Board Meeting | 29 Nov 2023 | 29 Nov 2023 |
| The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, 29th November, 2023, have approved and signed the Trademark License Agreement between Foot Locker Retail, Inc. and Metro Brands Limited granting exclusive rights to the Company for opening and operating athletic and casual footwear & athletic and casual apparel stores under the brand names FOOT LOCKERr and KIDS FOOT LOCKERr through brick-and-mortar stores in India. Approval and signing of Trademark License Agreement with Foot Locker Retail, Inc | ||
| Board Meeting | 19 Oct 2023 | 12 Oct 2023 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023 along with Limited Review Report of the Statutory Auditors of the Company thereon. In reference to our Trading Window Closure intimation dated September 28 2023 we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons and their immediate relatives shall remain closed up to 48 hours post declaration of the said financial results. Accordingly the Trading Window shall reopen from Sunday October 22 2023. The Board of Directors of the Company at their Meeting held today i.e. on Thursday, October 19, 2023, have inter alia, considered, approved and taken on record the items attached. Appointment of Additional Director in the capacity of Independent Director. (As Per BSE Announcement dated on 19.10.2023) Please find enclosed herewith the copies of newspaper publications dated October 20, 2023 of Unaudited Financial results (Standalone and consolidated) of the Company for the quarter ended September 2023. (As Per BSE Announcement Dated on 20/10/2023) | ||
| Board Meeting | 1 Aug 2023 | 24 Jul 2023 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023 along with Limited Review Report of the Statutory Auditors of the Company thereon and other business matters. Please find enclosed outcome of the Board Meeting held today i.e August 1, 2023. Please find enclosed. Please find enclosed intimation of record date for payment of Final Dividend for the Financial Year 2022-23. (As Per BSE Announcement dated on 01.08.2023) | ||
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