Board Meetings - Mayur Leather Products Ltd.

The latest board meeting for Mayur Leather Products Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
16 Dec 2024 Quarterly Results -
11 Dec 2024 Quarterly Results -
07 Dec 2024 Audited Results -
06 Dec 2024 Quarterly Results -
06 May 2023 Others -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results (Revised)
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
03 Jul 2021 Audited Results (Revised)
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
23 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
30 Oct 2019 Quarterly Results Quarter ended 30/06/2019
24 Sep 2019 Audited Results -
20 Feb 2019 Quarterly Results (Revised)
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
01 Jun 2018 Audited Results -
20 Apr 2018 Others 1)To appoint a Chief Financial Officer (CFO) of the Company with effect from 20th April, 2018.
14 Feb 2018 Quarterly Results (Revised)
13 Feb 2018 Quarterly Results -
20 Dec 2017 Quarterly Results (Revised)
20 Nov 2017 Others -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results & Final Dividend -
30 May 2016 Audited Results -
24 Mar 2016 Interim Dividend -
12 Feb 2016 Quarterly Results To take on record Resignation of Mr. Madhukar Chaturvedi from the post of Independent Director of the Company.
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Final Dividend -
27 Mar 2015 Interim Dividend -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Final Dividend -
20 Mar 2014 Interim Dividend -
13 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Final Dividend -
06 Mar 2013 Interim Dividend -
13 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Final Dividend -
13 Feb 2012 Quarterly Results -
31 Oct 2011 Quarterly Results & Others For restructuring in the Board of Directors.
10 Aug 2011 Quarterly Results -
07 May 2011 Quarterly Results -
03 Mar 2011 Interim Dividend -
05 Feb 2011 Quarterly Results -
12 Aug 2010 Quarterly Results -
29 May 2010 Audited Results & Final Dividend Inter alia, to consider, and fix the date, time, place for holding the Annual General Meeting and the matters connected therewith.
13 Nov 2009 Others inter alia, to consider & approve the alteration of main objects and commencement of such new business relating to hotel industry.
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results, Dividend & Others To consider the re-appointment of Shri R K Poodar as Managing Director of the Company for a further period of 5 years, subject to approval in the Annual General Meeting.
22 Jan 2009 Quarterly Results -
17 Dec 2008 Interim Dividend -
27 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
26 Jun 2008 Audited Results & Final Dividend -
29 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results & Interim Dividend The Board at its meeting held inter alia, has not declared any interim dividend.
31 Jul 2007 Quarterly Results -
12 Jun 2007 Audited Results & Final Dividend -
01 Jun 2007 Audited Results & Final Dividend -
09 Apr 2007 Accounts & Dividend (Revised)
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
01 Jun 2006 Accounts & Dividend -
28 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
07 May 2005 Accounts, Dividend & Others Change of address of Registered Office of the Company within the state. (Revised)
15 Jan 2005 Quarterly Results -
29 Jul 2004 Quarterly Results -
25 May 2004 Accounts, Dividend & Others Delisting of Securities of the company & Alteration of Object Clause of Memorandum of Association, Commencement of new business & matters connected therewith.
23 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Dividend -
28 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
16 Dec 2002 Others 1.To finalise the list of defaulting shareholders who have not paid the allotment money which had finally become due on 14/12/02. 2) To send the final intimation that their shares have been forfeited.
23 Nov 2002 General Forfeiture of Partly paid up equity shares
29 Oct 2002 Quarterly Results -
24 Jul 2002 Quarterly Results -