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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Machhar Industries Ltd.
Source DateBoard Meeting DateDetails
09-Oct-2024 23-Oct-2024 Quarterly Results
30-Jul-2024 31-Jul-2024 Quarterly Results
22-Jul-2024 30-Jul-2024 Quarterly Results
22-Jul-2024 22-Jul-2024 Quarterly Results
03-Jun-2024 06-Jun-2024 Inter alia, to consider and approve:- 1. To fix the date of AGM 2. To Approve Directors Report 3. To approve Corporate Governance Report 4.To Approve Related Party Transactions 5. To Appoint Scrutinizers for AGM 6. To Approve Secretarial Audit Report 7. to Re-appoint Whole Time Director Mr Vyankat W. Katkar 8. To Approve Book closure Date and 9. Other Regular Business of the Company.
21-May-2024 27-May-2024 Audited Results
26-Mar-2024 31-Mar-2024 Inter alia, to consider and approve the appointment of new independent director in place of retiring existing independent directors of the company
16-Jan-2024 23-Jan-2024 Quarterly Results
10-Oct-2023 07-Nov-2023 Quarterly Results
20-Jul-2023 01-Aug-2023 Quarterly Results
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