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Board Meetings - Midland Polymers Ltd.
The latest board meeting for Midland Polymers Ltd. took place on 24 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 24 Jan 2025 | Quarterly Results | - |
| 13 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 30 May 2024 | Audited Results | - |
| 14 Feb 2024 | Quarterly Results | - |
| 14 Nov 2023 | Quarterly Results | - |
| 05 Apr 2021 | Others | Inter alia, (a) Appointment of Mr. SACHIN KHURANA as Company secretary cum CFO of the Company. (b) Change in designation of Aditya Phanse as CEO of the Company. |
| 14 Aug 2018 | Quarterly Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Feb 2017 | Quarterly Results | - |
| 14 Nov 2016 | Quarterly Results | - |
| 03 Sep 2016 | Others | - |
| 30 May 2016 | Audited Results | - |
| 12 Feb 2016 | Quarterly Results | - |
| 11 Dec 2015 | Appointment & Resignation of Director | - |
| 14 Nov 2015 | Quarterly Results & Others | 1. To consider and appoint Mr. Shubhum Jain as Non-executive Independent Director. 2. To consider and appoint Mr. Satya Narayan Rathi as Managing Director. |
| 14 Aug 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results | - |
| 14 Nov 2014 | Quarterly Results | - |
| 14 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 13 Feb 2014 | Quarterly Results | - |
| 15 Nov 2013 | Quarterly Results | - |
| 13 Aug 2013 | Quarterly Results | - |
| 15 Jul 2013 | To acquire strategic stake in a Company | To consider the proposal to acquire strategic stake in a Company engaged in the business of Agro Produce, Production & Processing etc. |
| 30 May 2013 | Audited Results | - |
| 16 Apr 2013 | Bonus Issue & Stock Split & Others | To consider the increase the Authorised Share Capital of Company, Bonus Issue of Shares & split of shares. |
| 14 Feb 2013 | Quarterly Results | - |
| 27 Dec 2012 | Allotments of equity shares | To consider to allot the 62,00,000 Equity Shares on preferential basis to Non Promoters. |
| 09 Nov 2012 | Quarterly Results | - |
| 18 Oct 2012 | Increase in Authorised Capital | - |
| 30 May 2012 | Audited Results | - |
| 14 Feb 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results | - |
| 10 Aug 2011 | Quarterly Results | - |
| 28 May 2011 | Audited Results | - |
| 14 Feb 2011 | Quarterly Results | - |
| 15 Nov 2010 | Quarterly Results | - |
| 21 May 2010 | Others | The Board has appointed Mr. Rakesh Jain, Mr. Hemant Sharma & Mr. Vinod Jain as Additional Independent Directors of the Company. |
| 28 Nov 1997 | Half Yearly Results | - |
| 27 Jun 1997 | Accounts | - |