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Board Meetings - Mackinnon Mackenzie & Company Ltd.
The latest board meeting for Mackinnon Mackenzie & Company Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 31 Jan 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 22 May 2024 | Audited Results | - |
| 12 Feb 2024 | Quarterly Results | - |
| 29 Nov 2023 | Quarterly Results | (Revised) |
| 20 Oct 2023 | Others | - |
| 04 Sep 2023 | Audited Results & A.G.M. | - |
| 10 Aug 2023 | Quarterly Results | - |
| 29 May 2023 | Audited Results | - |
| 10 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 30 Sep 2022 | Quarterly Results | - |
| 29 Aug 2022 | Audited Results | - |
| 25 Jul 2022 | Others | - |
| 30 May 2022 | Audited & Quarterly Results | - |
| 14 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 04 Sep 2021 | A.G.M. | - |
| 13 Aug 2021 | Quarterly Results | - |
| 30 Jul 2021 | Audited Results | - |
| 30 Jun 2021 | Audited Results | - |
| 10 Mar 2021 | Others | Inter alia, 1. To appoint the Chairman for the Meeting. 2. To grant leave of absence to Directors, if any. |
| 05 Feb 2021 | Quarterly Results | - |
| 04 Dec 2020 | Others | Inter alia, to consider and approve the Notice of the ensuing Annual General Meeting of the Company, the Audited Financial Results for the year ended 31st March 2020 and the Director's Report. |
| 12 Nov 2020 | Quarterly Results | - |
| 15 Sep 2020 | Quarterly Results | - |
| 24 Aug 2020 | Audited Results | - |
| 31 Jul 2020 | Audited Results | - |
| 30 Jun 2020 | Others | inter alia, To consider and discuss to appoint the Internal Auditor of the Company pursuant to Section 138 of Companies Act, 2013. |
| 07 Feb 2020 | Quarterly Results | - |
| 11 Nov 2019 | Quarterly Results | - |
| 04 Sep 2019 | Others | Inter alia, to consider and approve : 1. To consider and take on records the Audited Financial Statements of the Company for the year ended 31st March 2019 including Balance Sheet & Other statements. |
| 09 Aug 2019 | Quarterly Results | - |
| 29 May 2019 | Audited Results & Others | - |
| 08 Feb 2019 | Quarterly Results | - |
| 26 Oct 2018 | Quarterly Results & Others | - |
| 20 Aug 2018 | A.G.M. | - |
| 03 Aug 2018 | Quarterly Results | - |
| 25 May 2018 | Quarterly Results | - |
| 30 Jan 2018 | Quarterly Results & Others | - |
| 14 Dec 2017 | Quarterly Results | (Revised) |
| 27 Oct 2017 | Quarterly Results | - |
| 23 Aug 2017 | Audited Results | - |
| 11 Aug 2017 | Quarterly Results | - |
| 28 Feb 2017 | Others | 1. To review the status of the pending litigation Case No. Civil Appeal 5319 of 2008 in the Supreme Court of India. 2. To consider and review the constitution of Board of Directors of the Company. |
| 31 Jan 2017 | Quarterly Results & Others | 1.Taken on record various quarterly and half yearly certificate issued by CS Vyoma Desai for the quarter ended Dec. 2016. 2. Taken on record the Compliance Certificate of Compliance Officer of the Com |
| 28 Jul 2016 | Quarterly Results | - |
| 28 Jan 2016 | Quarterly Results & Others | 1. To consider Issue of Duplicate Share Certificate as per application of Mr. Sam Aga, Shareholder. 2. To discuss the ways and means to Delist the Companys Shares from Kolkata & Delhi Stock Exchange |
| 30 Oct 2015 | Quarterly Results | - |
| 20 Aug 2015 | Others | 1. Acceptance of Appointment of Mrs. Anuja Paranjape, as an Additional Women Director. 2. Appointment of Mr. Sampat Borate, as an Independent Director of the Company. |
| 31 Jul 2015 | Quarterly Results | - |
| 28 May 2015 | Audited Results | - |
| 29 Jan 2015 | Quarterly Results | - |
| 27 Oct 2014 | Quarterly Results | - |
| 28 Jul 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 28 Jan 2014 | Quarterly Results | - |
| 28 Oct 2013 | Quarterly Results | - |
| 26 Jul 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 29 Apr 2013 | Quarterly Results | - |
| 31 Jan 2013 | Quarterly Results | - |
| 29 Oct 2012 | Quarterly Results | - |
| 30 Aug 2012 | Audited Results | - |
| 27 Jul 2012 | Quarterly Results | - |
| 27 Apr 2012 | Quarterly Results | - |
| 31 Jan 2012 | Quarterly Results | - |
| 21 Oct 2011 | Quarterly Results | - |
| 30 Aug 2011 | Audited Results | - |
| 29 Jul 2011 | Quarterly Results | - |
| 29 Apr 2011 | Quarterly Results | - |
| 28 Jan 2011 | Quarterly Results | - |
| 29 Oct 2010 | Quarterly Results | - |
| 30 Aug 2010 | Audited Results | - |
| 29 Jul 2010 | Quarterly Results | - |
| 30 Apr 2010 | Quarterly Results | - |
| 29 Jan 2010 | Quarterly Results | - |
| 20 Nov 2009 | Audited Results | - |
| 30 Oct 2009 | Quarterly Results | - |
| 28 Jul 2009 | Quarterly Results | - |
| 28 Apr 2009 | Quarterly Results | - |
| 30 Jan 2009 | Quarterly Results | - |
| 24 Oct 2008 | Quarterly Results | - |
| 28 Aug 2008 | Audited Results | - |
| 28 Jul 2008 | Quarterly Results | - |
| 29 Apr 2008 | Quarterly Results | - |
| 29 Jan 2008 | Quarterly Results | - |
| 26 Oct 2007 | Quarterly Results | - |
| 29 Aug 2007 | Audited Results | - |
| 24 Jul 2007 | Quarterly Results | - |
| 27 Apr 2007 | Quarterly Results | - |
| 26 Apr 2007 | Quarterly Results | (Revised) |
| 29 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly Results | - |
| 25 Aug 2006 | Accounts | - |
| 24 Apr 2006 | Quarterly Results | - |
| 30 Jan 2006 | Quarterly Results | - |
| 27 Oct 2005 | Quarterly Results | - |
| 22 Aug 2005 | Accounts | - |