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Board Meetings - Metroglobal Ltd.
The latest board meeting for Metroglobal Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 12 Feb 2025 | Quarterly Results | - |
| 13 Nov 2024 | Quarterly Results | - |
| 10 Aug 2024 | Quarterly Results | - |
| 24 May 2024 | Audited Results & Final Dividend | - |
| 10 Feb 2024 | Quarterly Results | - |
| 09 Nov 2023 | Quarterly Results | - |
| 12 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results & Final Dividend | - |
| 08 Feb 2023 | Quarterly Results | - |
| 12 Nov 2022 | Quarterly Results | - |
| 10 Aug 2022 | Quarterly Results | - |
| 21 May 2022 | Audited Results & Dividend | - |
| 14 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 21 Jun 2021 | Audited Results & Dividend | - |
| 11 Feb 2021 | Quarterly Results | - |
| 13 Nov 2020 | Quarterly Results | - |
| 29 Jun 2020 | Audited Results | - |
| 13 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results | - |
| 13 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results | - |
| 30 Mar 2019 | Buy Back of Shares | Inter-alia, to consider the proposal of Buy-back of Equity Shares of the Company. |
| 07 Feb 2019 | Quarterly Results | - |
| 10 Nov 2018 | Quarterly Results | - |
| 13 Aug 2018 | Unaudited Financial Results | - |
| 30 May 2018 | Audited Results | - |
| 12 Feb 2018 | Quarterly Results | - |
| 11 Nov 2017 | Quarterly Results | - |
| 14 Aug 2017 | Quarterly Results | - |
| 29 May 2017 | Audited Results | - |
| 15 Feb 2017 | Quarterly Results | - |
| 14 Nov 2016 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results | - |
| 28 May 2016 | Audited Results | - |
| 12 Feb 2016 | Quarterly Results | The Board has taken of business transacted by Audit Committee, CSR Committee and Nomination, Remuneration and Stakeholders Committee. |
| 09 Nov 2015 | Quarterly Results | - |
| 13 Aug 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results | - |
| 14 Feb 2015 | Quarterly Results | - |
| 10 Nov 2014 | Quarterly Results | - |
| 04 Aug 2014 | Quarterly Results | - |
| 27 May 2014 | Audited Results | - |
| 13 Feb 2014 | Quarterly Results | - |
| 15 Nov 2013 | Quarterly Results | - |
| 08 Aug 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results & Dividend | - |
| 06 Apr 2013 | Others | To consider & take note of change of terms and conditions of 1416660 Zero Coupon Optionally Convertible Debentures each of Rs. 100/- to 1416660 0.1% (UCD) each of Rs. 100/- & Approved postal Ballot. |
| 30 Mar 2013 | Equity Issue | To consider allotment of 1050000 equity shares of Rs. 10/- each at a premium of Rs. 170/- on account of conversion of 18,90,000 0.1% Unsecured Convertible Deb. in to equity Shares on Pref. basis. |
| 11 Feb 2013 | Quarterly Results | - |
| 22 Dec 2012 | Conversion of unsecured Debentures | - |
| 10 Nov 2012 | Quarterly Results | - |
| 09 Aug 2012 | Audited & Quarterly Results | (Revised) |
| 14 May 2012 | Quarterly Results | - |
| 11 Feb 2012 | Quarterly Results | - |
| 12 Nov 2011 | Quarterly Results | - |
| 14 Sep 2011 | Quarterly Results | - |
| 30 Apr 2011 | Quarterly Results | - |
| 31 Jan 2011 | Quarterly Results | - |
| 22 Oct 2010 | Quarterly Results & Others | - |
| 25 Aug 2010 | To approve the Merger | To approve a Composite SoA in the nature of Amalgamation for Merger of Metrochem Industries Ltd. with GBL. The said merger of business will be advantageous & beneficial to the Shareholders of GBL. |
| 03 Aug 2010 | Restructuring the Organisation | The Board considered the Merger proposal and the Scheme of Arrangement and sought further clarification & Also approved the Asset Sale of the Company with Pudumjee Pulp & Paper Mills Ltd. |
| 02 Jul 2010 | Audited Results | - |
| 16 Feb 2010 | Others | To evaluate the possibility of finding a buyer who may offer best price towards the sale of assets of the Company & to evaluate the possibility of entering into Merger or any other SoA. |
| 30 Nov 2009 | Audited Results | - |
| 15 Jul 2009 | Others | To take on record the Possession Notice dated July 02, 2009 by Asset Reconstruction Co. (India) Ltd of secured Co's property viz Plot No. K-5, Additional MIDC Industrial Area, Mahad, District Raigad. |
| 30 Apr 2009 | Quarterly Results & Others | To appoint Mr. Bipin Mhatre & Mr. Dinesh Kumar Singh as WTD's of the Co. w.e.f January 01, 2009 and to fix their remuneration & to consider the matter for change in Statutory Auditors. |
| 20 Apr 2009 | Others | To take permeation of Board submission for BIFR review hearing on April 21, 2009 & to take on record & discussion notice received form Arcil - Asset Reconstruction Co. (India) Ltd under SARFAESI Act. |
| 04 Feb 2009 | Others | To discuss on the liquidity position of the Co., sources for raising cash to make payments to staff & workmen, to take on record letter sent to lenders certain non core assets of the Co. |
| 27 Oct 2008 | Audited & Quarterly Results | For the quarter ended 30th June, 2008 and quarter ended 30th September, 2008. |
| 24 Jun 2008 | Others | To consider: Launching of VRS scheme for the employees of the Company and review the state of affairs of the Company. |
| 10 Apr 2008 | General | - |
| 31 Jan 2008 | Quarterly Results | - |
| 31 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 30 Apr 2007 | Quarterly Results | - |
| 27 Apr 2007 | Quarterly Results | - |
| 30 Mar 2007 | Quarterly Results | - |
| 05 Mar 2007 | To consider fixing of record date | Inter alia, to consider and approve the record date for reduction, consolidation and fresh issue of equity shares pursuant to the Scheme of Rehabilitation approved by the BIFR. |
| 31 Jan 2007 | Review of performance of business | - |
| 28 Dec 2006 | Appointment of Debenture Trustees | To decide to appoint IDBI Trusteeship Services Ltd, as its Debenture Trustees for the Issue of Debentures to secured and unsecured lenders pursuant to BIFR Order dated December 04, 2006. |
| 31 Aug 2006 | Accounts | - |
| 31 Jul 2006 | Quarterly Results | - |
| 27 Apr 2006 | Rehabilitaion Scheme of the company | Approval for Draft Rehabilitaion Scheme of the company. |
| 30 Jan 2006 | Quarterly Results | - |
| 28 Oct 2005 | Quarterly Results | - |
| 30 Jul 2005 | Quarterly Results | - |
| 30 Jun 2005 | Accounts | - |
| 30 Apr 2005 | Preferential Issue of shares | & to consider the restructuring proposal submitted by ARCIL |
| 28 Jan 2005 | Quarterly Results | - |
| 29 Oct 2004 | Half Yearly Results | - |
| 30 Jul 2004 | Quarterly Results | - |
| 29 Jun 2004 | Accounts | - |
| 08 Apr 2004 | Others | To consider and approve to change the name of company from Global Boards Ltd. to Chromo Boards and Papers India Ltd. |
| 24 Jan 2004 | Quarterly Results & Others | To consider & approve to change the name of company from Global Boards Limited to Global Board Limited. |
| 22 Oct 2003 | Quarterly Results | - |
| 30 Jul 2003 | Quarterly Results | - |
| 30 Jun 2003 | Accounts | - |
| 30 Apr 2003 | Others | To change authorised signatory for Bank |