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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Mudunuru Ltd.
Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
11-Aug-2025 14-Aug-2025 Quarterly Results
27-May-2025 30-May-2025 Audited Results
21-May-2025 26-May-2025 Voluntary Delisting of Shares & Audited Results
10-Feb-2025 14-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results
08-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
28-Mar-2024 31-Mar-2024 Inter alia, to consider and approve:- 1. Allotment of 96,00,000 convertible warrants at an issue price of Rs.12/- per warrant to the promoters and non-Promoters on Preferential Basis. 2. Allotment of 25,09,500 equity shares at an issue price of Rs.12/- per equity share to the promoters and non-Promoters on Preferential Basis.
08-Feb-2024 14-Feb-2024 Quarterly Results & Preferential Issue of shares & Issue Of Warrants
06-Nov-2023 14-Nov-2023 Quarterly Results
04-Sep-2023 06-Sep-2023 Inter alia, to consider the following matters: 1. The proposal of raising of funds by way of issue of equity on Rights issue basis, subject to the receipt of necessary approvals/permissions. 2. To consider and approve the Notice of the 29? Annual General meeting for the Financial Year 2022-2023 and other related matters thereto. 3. To consider and approve Directors' Report and the annexures thereon for the Financial Year 2022-2023. 4. Any other business with the permission of the Chair.
08-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
25-Jan-2023 01-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
29-Aug-2022 04-Sep-2022 Preferential Issue of shares & Issue Of Warrants & Employees Stock Option Plan & A.G.M. & Inter alia, to consider and approve: 1. Re-Constitution of the Board of Directors of the company. 2. The proposal of raising of funds by way of issue of equity or convertible warrants or Convertible Debentures on preferential basis, subject to the receipt of necessary approvals/permissions. 3. The Employee Stock Option Scheme, if any 4. Any other business with the permission of the Chair.
11-Aug-2022 14-Aug-2022 Quarterly Results (Revised)
05-Aug-2022 12-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
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