Board Meetings - Mack Trading Company Ltd.

The latest board meeting for Mack Trading Company Ltd. took place on 14 Aug 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Aug 2019 Quarterly Results -
15 Mar 2019 Voluntary Delisting of Shares -
22 Feb 2019 Voluntary Delisting of Shares -
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
06 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend -
10 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
07 Aug 2015 Quarterly Results 1.Resignation of Mrs. Hetal Dhaval Mody from the Post of the Company Secretary and Compliance Officer of the Company. 2. To appoint Shri. Pavankumar Sanwarmal as the Compliance Officer of the Company.
23 Jul 2015 Allotment of Equity Shares Allotted 98,000 Equity shares of Rs. 10/- each for cash at par aggregating to Rs. 9,80,000/- on rights basis to the applicants as per the Allotment Register.
28 May 2015 Audited Results & Dividend -
23 Jan 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
27 Jan 2014 Quarterly Results -
01 Nov 2013 Quarterly Results -
03 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
12 Jan 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
11 Aug 2012 Quarterly Results -
26 May 2012 Audited Results & Dividend -
04 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
06 Aug 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend -
11 Feb 2011 Quarterly Results -
08 Nov 2010 Quarterly Results -
07 Aug 2010 Quarterly Results -
31 May 2010 Audited Results & Dividend -
21 Jan 2010 Quarterly Results -
11 Jan 2010 Increase in Authorised Capital To increase the Authorised Capital of the Company from Rs. 25,00,000/- to Rs. 2,50,00,000/-, Consequential amendment to the Articles of Association & to call an EGM of the Co. on February 11, 2010.
30 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results -
29 Apr 2009 Audited Results & Dividend -
28 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
25 Jul 2008 Quarterly Results -
31 May 2008 Audited Results & Dividend -
15 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
25 Jul 2007 Quarterly Results -
25 Apr 2007 Audited Results & Dividend -
31 Jan 2007 Quarterly Results -
27 Nov 2006 Half Yearly Results -
28 Jul 2006 Quarterly Results -
28 Apr 2006 Accounts & Dividend -
27 Jan 2006 Quarterly Results -
22 Nov 2005 Half Yearly Results -
28 Jul 2005 Quarterly Results -
24 Jan 2005 Quarterly Results -
22 Nov 2004 Half Yearly Results -
31 Jul 2004 Quarterly Results -
11 Jun 2004 Accounts -
24 Jan 2004 Quarterly Results -
21 Nov 2003 Half Yearly Results -
30 Jul 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
23 Nov 2002 Half Yearly Results -
27 Jul 2002 Quarterly Results -
24 Jan 2002 Quarterly Results -
24 Nov 2001 Half Yearly Results -
28 Jul 2001 Quarterly Results -
22 Jan 2001 Quarterly Results -
23 Oct 2000 Quarterly Results -
17 Jun 2000 Accounts & Dividend -
27 Jan 2000 Quarterly Results -
27 Oct 1999 Quarterly Results -
14 Oct 1999 Quarterly Results -
28 Jul 1999 Quarterly Results -
01 Jul 1999 Accounts -
22 Apr 1999 Quarterly Results -
18 Jan 1999 Quarterly Results -
29 Oct 1998 Quarterly Results -
28 Jul 1998 Quaterly Results -
02 Jul 1998 Accounts -
21 May 1998 Half Yearly Results -
10 Nov 1997 Half Yearly Results. -
20 May 1997 Half Yearly Results. -