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Board Meetings - Delta Manufacturing Ltd.

See past and forthcoming board meetings of Delta Manufacturing Ltd. - DELTAMAGNT, 504286

Ex-datePurposeNotes
2021-05-28Audited Results
2021-02-11Quarterly Results
2020-11-11Quarterly Results
2020-08-14Quarterly Results
2020-06-26Audited Results
2020-02-13Quarterly Results
2019-11-13Quarterly Results
2019-08-09Quarterly Results
2019-05-22Audited Results
2019-02-08Quarterly Results
2018-11-02Quarterly Results
2018-08-10Quarterly Results
2018-05-18Audited Results
2018-02-12Quarterly Results
2017-12-11Quarterly Results
2017-09-12Quarterly Results
2017-05-17Audited Results
2017-02-10Quarterly Results
2016-11-10Quarterly Results
2016-08-10Quarterly Results
2016-05-12Audited Results
2016-02-06Quarterly Results
2015-10-31Quarterly Results
2015-07-27Quarterly Results
2015-05-12Audited Results
2015-01-31Quarterly Results
2014-11-05Quarterly Results
2014-08-04Quarterly Results
2014-05-28Audited Results
2014-02-07Quarterly Results & Others
2013-10-31Quarterly Results
2013-08-07Quarterly Results
2013-05-07Audited Results
2013-02-11Quarterly Results
2012-11-07Quarterly Results
2012-08-07Quarterly Results
2012-06-18OthersTo consider constitution of committee of independent directors to give reasoned recommendations on Open Offer made by M/s. SSI Trading (P) Ltd & M/s. Delta Real Estate Consultancy (P) Ltd.
2012-05-25Audited Results & Others1. To induct SSI Trading Pvt. Ltd. as promoter of the Company. 2. To consider further issue of Equity shares by way of Preferential Allotment. 4. To consider reclassification of unclassified Shares.
2012-02-01Quarterly Results
2011-11-02Quarterly Results
2011-08-01Quarterly Results
2011-05-02Audited Results
2011-01-28Quarterly Results
2010-10-29Quarterly Results
2010-07-30Quarterly Results
2010-06-30Acquisition of StakeThe Board has approved acquisition of 100% stake in MMG Magdev Ltd, UK & MMG India Pvt. Ltd, Chennai, India, being associates/subsidiaries of TT electronics Plc. to enhance Manufacturing Capacity.
2010-05-10Audited Results
2010-04-07OthersTo mortgage of moveable and immoveable properties of the Company to secure enhanced financial assistance/credit facilities & to increase in Borrowing Limit U/S 293(1)(d) of the Co's Act, 1956.
2010-01-23Quarterly Results
2009-10-28Quarterly Results & OthersThe Board has taken approval of the Notice of Postal Ballot for passing Resolution for shifting of Registered Office of the Company to B-87, MIDC, Ambad, Nashik - 422010.
2009-07-28Quarterly Results
2009-06-29Audited Results
2009-01-29Quarterly Results & OthersTo shift registered office of the Co. to 16/A Ali chambers, 2 Floor, Nagindas Master Road, Fort, Mumbai-400001 & to note on change in name of the co. from GP Electronics Ltd. to Delta Magnets Ltd.
2008-10-23Quarterly Results
2008-09-29To appoint Additional DirectorTo appoint Mr. Mahesh Gupta on the Board of the Company as an Additional Director with immediate effect.
2008-07-30Quarterly Results
2008-06-18Audited Results
2008-01-31Quarterly Results
2007-10-30Quarterly Results
2007-07-30Quarterly Results
2007-05-18Audited Results
2007-01-24Quarterly Results
2006-10-16Quarterly Results
2006-07-21Quarterly Results
2006-06-08Accounts
2006-01-20Quarterly Results
2005-10-27Quarterly Results
2005-07-28Quarterly Results
2005-06-27Accounts
2005-01-22Quarterly Results
2004-10-18Quarterly Results
2004-07-27Quarterly Results
2004-06-03Accounts
2004-01-30Quarterly Results
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-05-05Accounts
2003-01-20Quarterly Results
2002-10-28Quarterly Results
2002-07-29Quarterly Results
2002-06-29Accounts & Dividend
2002-01-23Quarterly Results
2001-10-25Half Yearly Results
2001-07-30Quarterly Results
2001-05-02Accounts & Dividend
2001-01-22Quarterly Results
2000-10-31Quarterly Results
2000-07-27Quarterly Results
2000-06-13Accounts & Dividend
2000-01-24Quarterly Results
2000-01-23Quarterly Results
1999-10-29Quarterly Results
1999-07-14Quarterly Results
1999-05-14Accounts & Dividend
1999-01-28Quarterly Results
1998-07-31Quarterly Results
1997-12-01Half Yearly Results
1997-06-30Accounts & Dividend