|
21 Mar 2025
|
Scheme of Arrangement & Others |
To consider other business matters. |
|
28 Feb 2025
|
Others |
To consider Scheme of Arrangement. |
|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
27 Dec 2024
|
Others |
Inter-alia, To take on record the Resignation Letter received from Mr. Harsh Somaiya. |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
27 Jul 2023
|
Others |
- |
|
31 May 2023
|
Audited Results |
(Revised) |
|
18 Apr 2023
|
Others |
Inter alia, to consider and approve the appointment of Mr. Dinesh Tarfe as an Additional Director in the Company and to discuss and approve other matters |
|
14 Feb 2023
|
Quarterly Results |
- |
|
13 Jan 2023
|
Others |
To consider other business matters |
|
14 Nov 2022
|
Quarterly Results & Others |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
16 Dec 2021
|
Others |
General Purpose. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
18 Oct 2021
|
Quarterly Results |
- |
|
21 Aug 2021
|
Audited Results |
- |
|
23 Jul 2021
|
Others |
- |
|
05 Jun 2021
|
Others |
Inter alia, to consider and approve Appointment of new Directors, cessation of old directors and other general agenda items in terms of implementation of Resolution approved by NCLT, Mumbai. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
- |
|
07 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Others |
- |
|
16 Jul 2019
|
Preferential Issue of shares |
- |
|
23 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
07 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
01 Mar 2017
|
Quarterly Results & Others |
To review, alter, modify the Strategic Investment by the Company in the Wholly Owned subsidiary i.e. Purple India Holdings Limited for onward Strategic Investment into Destimoney Group Companies. |
|
28 Dec 2016
|
Appointment of Additional Directors |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
09 Sep 2016
|
Others |
The Board has approved the change the name of the Company from Mandhana Industries Limited to The Mandhana Industries Limited subject to approval of the Members. |
|
06 Sep 2016
|
Others |
To consider and fix the record date for determining the members of the Demerged Company to whom the securities of Resulting Company will be allotted pursuant to the Scheme of Demerger. |
|
24 May 2016
|
Audited Results & Final Dividend |
- |
|
09 Feb 2016
|
Quarterly Results |
Re-appointment of Mr. Purushottam C. Mandhana as the Chairman and Managing Director of the Company for the period of 3(Three) Years w.e.f. April 01, 2016. |
|
03 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Final Dividend |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
Revised from 13/11/2014 |
|
05 Aug 2014
|
Quarterly Results |
Raising of funds by way of Qualified Institutions Placement (QIP)/ External Commercial Borrowings (ECBS) with Rights of Conversion into Shares/ Foreign Currency Convertible Bonds . |
|
23 Jun 2014
|
Others |
1. Increase in the borrowing powers of the company under Section 180 (1) (c) of the Co. Act, 2. Increase in the Authorized share capital & consequent Alteration of the MoA of Association of the co. |
|
20 May 2014
|
Audited Results & Final Dividend |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Quarterly Results |
- |
|
07 May 2013
|
Audited Results & Dividend |
(Revised) |
|
11 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
06 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results & Final Dividend |
- |
|
20 Feb 2012
|
Interim Dividend |
- |
|
03 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
24 May 2011
|
Audited Results & Final Dividend |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
01 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
15 Jun 2010
|
Audited Results & Dividend |
- |