| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2024 | 21 Jun 2024 |
| Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th June 2024 to transact the following business: 1. To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mitshi India Limited at their meeting held on Saturday, 29th June, 2024 has inter alia considered and approved the following: 1. Considered, approved and took on record the standalone Audited Financial Result for the quarter and year ended 31st March, 2024 as per Regulation 33 of the listing Regulation alongwith Auditors Report of the Company and declaration of unmodified opinion. (As Per BSE Announcement Dated on: 29/06/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th May 2024 to transact the following business: 1. To consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2024 as per Regulation 33 of the listing Regulation and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. | ||
| Board Meeting | 3 Apr 2024 | 3 Apr 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Misthi India Limited at their meeting held on Wednesday, 3rd April, 2024 has inter alia considered and approved the following. 1. Appointment of Mrs. Gayatri Umesh Mistry as Chief Financial Officer of the company. | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Notice hereby given under Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 at 2.00 P.M. to transact the business. Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mitshi India Limited at their meeting held on Wednesday, 14th February, 2024 has inter alia considered and approve transactions (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 20 Dec 2023 | 15 Dec 2023 |
| Notice hereby given pursuant to regulation 30 for the Board Meeting held on on 20th December, 2023 at 2:00 P.M to transact the following business 1. To appoint scrutinizer 2. To Approve postal ballot resolutions Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mitshi India Ltd at their meeting held on Wednesday, 20th December, 2023 has inter alia considered and approved the following: 1. Appointed Mr. Jignesh Pandya, a Practising Company Secretary, as scrutinizer to conduct Postal Ballot Process. 2. Considered and approved the following agendas of postal ballot notice: Appointment of Statutory Auditor to fill casual vacancy. To Addition Object Clause of the company subject to approval Ministry of Corporate Affairs and any other regulatory authorities. Approval of related party transactions. 3. Took note of resignation of Rinku Niket Patel as Chief Financial Officer of the company. This is to inform that the Board of directors at its meeting held on Wednesday, 20th December, 2023, has considered and taken note of resignation of Rinku Patel from the post of Chief Financial Officer. This is to inform that the Board of Directors of the company at its meeting held on Wednesday, 20th December, 2023 has considered and taken note of resignation of Rinku Patel from the post of Chief Financial Officer of the company (As Per BSE Announcement dated on 20.12.2023) This is to inform that the Board of Directors at its meeting held on 20th December, 2023, Wednesday, has considered and taken note of resignation of Rinku Patel from the post of Chief Financial Officer of the company. Rinku Patel resigned from the said post due to personal reasons. (As per BSE Announcement Dated on 21/12/2023) | ||
| Board Meeting | 11 Nov 2023 | 4 Nov 2023 |
| Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 1.To consider approve & take on record the unaudited Financial Result for the quarter ended 30th September 2023 as per Regulation 33 of the listing Regulation and 2. Any other items as may be decided by the Board of Directors. Board has approved the quarterly and half yearly results 30.09.2023 as per SEBI Regulation Results for the Quartey and half year ended 30.09.2023 (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 31 Oct 2023 | 31 Oct 2023 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Mitshi India Limited at their meeting held on Tuesday, 31st October, 2023, has interalia considered and approved the following: 1. To appoint S D P M & Co. as statutory auditor of the company | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| Mitshi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Notice for Board meeting for Unaudited Financial Results - 30-06-2023 Reply to BSE email dated on 17/08/2023 (As Per BSE Announcement dated on 18.08.2023) | ||
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