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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Mihika Industries Ltd.
Source DateBoard Meeting DateDetails
03-Nov-2025 12-Nov-2025 Quarterly Results
08-Aug-2025 13-Aug-2025 Quarterly Results
19-May-2025 23-May-2025 Audited Results
10-Feb-2025 14-Feb-2025 Quarterly Results
29-Oct-2024 11-Nov-2024 Quarterly Results
03-Sep-2024 06-Sep-2024 Inter alia, to consider and approve:- 01. To Increase in Borrowing Power as per Section 180 (1) (C) of the Companies Act, 2013. 02. To review the limit for loans, guarantee or security made by the Company to a person in whom any of the directors of the Company interested under Section 185 of the Companies Act, 2013. 03. To consider and approve the shifting of Registered Office of the Company from State of West Bengal to State of Gujarat. 04. To approve draft notice and decide day, date and place for Annual General Meeting of the Company. 05. Any other items with the permission of chairperson.
07-Aug-2024 14-Aug-2024 Quarterly Results
07-Jun-2024 14-Jun-2024 Issue Of Warrants & A.G.M. & Increase in Authorised Capital
17-May-2024 24-May-2024 Audited Results
06-Feb-2024 14-Feb-2024 Quarterly Results
30-Oct-2023 07-Nov-2023 Quarterly Results
29-Aug-2023 05-Sep-2023 General Purpose
26-Jul-2023 04-Aug-2023 Quarterly Results
19-May-2023 26-May-2023 Quarterly Results & Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 11-Nov-2022 Quarterly Results & Audited Results
05-Aug-2022 12-Aug-2022 Quarterly Results
16-May-2022 30-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 13-Nov-2021 Quarterly Results
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