|
09 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
31 Aug 2015
|
Others |
1. To consider the Statutory Compliance Report of Mahakali Flyover Company Limited. 2. To consider re-appointment of the director retiring by rotation in the AGM. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Others |
To take note on duplicate share certificate issued during the quarter if any. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results & Others |
To approve the annual financial statements and the Cash Flow Statement for the year ended March 31, 2012 & to approve the consolidated annual financial statements and consolidated Cash Flow Statement. |
|
11 Aug 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Audited Results & Others |
(Revised) |
|
30 Apr 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
23 Oct 2010
|
Quarterly Results |
- |
|
21 Aug 2010
|
Audited Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results & Others |
The Board has authorised Mr. M. K. Shirude to appear and represent the Company before the Court to make application for plea guilty, deposit the penalty and do all necessary deeds in this matter. |
|
12 Dec 2009
|
Extension of Financial Year |
For extension of financial year 2009 for a period of 3 months to end on March 31, 2010, the year would be of 15 months period from January 01, 2009 to March 31, 2010. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results & Others |
To note and take on record the application made to the Central Government, Ministry of Corporate Affairs, praying from extension in time for repayment of Matured Deposits due by the Company. |
|
25 May 2009
|
Audited Results |
- |
|
26 Apr 2009
|
Others |
To approve the Audited Balance Sheet at December 31, 2007 & Audited Profit and Loss Account for the Financial Year as on December 31, 2007 & to take on Record Statutory Compliance Reports. |
|
31 Jan 2009
|
Quarterly Results & Others |
To transfer unpaid dividend for the year 2000-2001, Un-refunded share application money to Investor Education, Protection Fund & to approve the various applications to be made to Central Government. |
|
08 Jun 2007
|
Quarterly Results |
- |
|
03 Feb 2007
|
Accounts & Dividend |
- |
|
26 Dec 2005
|
Accounts & Stock Split |
To consider passing over of dividend for the financial year ended on 30/06/2005. (Decided to withdraw the earlier decision to split the shares) |
|
17 Sep 2005
|
Stock Split |
From Rs.10/- into smaller denomination |
|
29 Jun 2005
|
Quarterly Results |
- |
|
25 Feb 2005
|
Quarterly Results |
- |
|
30 Dec 2004
|
Quarterly Results |
- |
|
14 Jul 2004
|
Dividend |
- |
|
27 Mar 2004
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
26 Feb 2003
|
Quarterly Results |
- |
|
06 Dec 2002
|
Quarterly Results |
- |
|
28 Sep 2002
|
Accounts & Dividend |
- |
|
25 Mar 2002
|
Quarterly Results |
- |
|
26 Feb 2002
|
Half Yearly Results |
- |
|
03 Nov 2001
|
Quarterly Results |
- |
|
06 Aug 2001
|
Accounts, Dividend & Quarterly Results |
- |
|
28 Apr 2001
|
Quarterly Results |
- |
|
29 Jan 2001
|
Quarterly Results |
- |
|
28 Oct 2000
|
Accounts & Dividend |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
27 May 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
09 Oct 1999
|
Accounts & Dividend |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
25 Apr 1999
|
Quarterly Results |
- |
|
28 Jan 1999
|
Quarterly Results |
- |
|
23 Jan 1999
|
Quarterly Results (Revised) |
- |
|
26 Oct 1998
|
Quarterly Results |
- |
|
26 Sep 1998
|
Accounts |
- |
|
13 Dec 1997
|
Half Yearly Results |
- |
|
20 Jul 1997
|
Accounts |
- |