|
22 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
07 Sep 2024
|
Others |
Inter alia, to approve allotment of bonus shares and to fix record date for allotment of bonus shares. |
|
13 Aug 2024
|
Quarterly Results |
- |
|
15 Jul 2024
|
Bonus issue |
- |
|
01 Jun 2024
|
Audited Results |
(Revised) |
|
12 Feb 2024
|
Quarterly Results |
- |
|
24 Oct 2023
|
Quarterly Results |
- |
|
01 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
A.G.M. |
inter alia, 1. Fix date, time & venue of the 22nd Annual General Meeting of the Company & to approve the draft Notice thereof.. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
03 Dec 2020
|
Quarterly Results |
(Revised) |
|
28 Nov 2020
|
Quarterly Results |
- |
|
18 Jul 2020
|
Audited Results |
- |
|
10 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
15 Jul 2019
|
Others |
interlia, 1. Fix date, time & venue ofthe 20th Annual General Meeting of the Company & to approve the draft Notice thereof. 2. Consider & Approve the draft Board Report along with the Annexures. |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Final Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
29 Mar 2017
|
Others |
Considered and approved disposal of its entire holding in its wholly own subsidiary, Ujaas Energy HK Ltd, (Registered in Hongkong). |
|
13 Feb 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results |
- |
|
28 Jun 2016
|
Appointment & Resignation of Secretary |
- |
|
21 May 2016
|
Audited Results |
Approved the Fund Raising through FPO/ADR/GDR/QIP etc. |
|
12 Mar 2016
|
Interim Dividend |
- |
|
30 Jan 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
Approved the withdrawal of the appointment of M/s. Vijay P. Joshi & Associates, Cost Accountants and their remuneration for the Financial year 2015-16. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
20 May 2015
|
Audited Results & Dividend |
- |
|
19 Jan 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
18 Jul 2014
|
To Consider Issue securities |
Issue and allot securities of the Company through Qualified Institutional Placement, subject to the approval of the members of the Company and also approve notice convening the EGM. |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
07 May 2014
|
Others |
To consider and approve the proposal for investment in and acquisition of shares of a Private Limited Company to make it a Wholly-Owned Subsidiary of the Company and other related matters. |
|
10 Mar 2014
|
Others |
To consider and approve the incorporation of Wholly-Owned Foreign Subsidiaries. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results & Others |
To consider and approve donation to the Mahila Charitable Trust. |
|
14 Aug 2013
|
Quarterly Results |
(Revised) |
|
28 May 2013
|
Audited Results & Final Dividend |
M AND B Switchgears Ltd has informed BSE that a Meeting of the Board of Directors of the Company which was scheduled earlier to be held on May 25, 2013 is adjourned and will be held on May 28, 2013. |
|
24 Apr 2013
|
Appointment Of Directors |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
17 Jan 2013
|
Others |
To consider various sanctions received from the different banks. |
|
17 Dec 2012
|
Others |
To consider various sanctions received from different banks |
|
09 Nov 2012
|
Stock Split |
To consider and approve Sub Division of Equity Shares of the Company. |
|
13 Aug 2012
|
Audited, Quarterly Results & Dividend |
To consider and approve resolution for FPO/ADR/GDR/Preferential Allotment & to consider the declaration of Dividend and Book Closure date for the Annual General Meeting of the Company. |
|
30 May 2012
|
Audited Results |
- |
|
23 Apr 2012
|
Others |
inter alia, to consider the following business as under: 1. To review working of Solar 2. To take on record the renewal of working capital Loan by Bank. |
|
01 Mar 2012
|
Disinvestment of shares & Others |
To consider the followings: 1. To consider and approve disinvestment of Shares of subsidiary Company. 2. To consider and approve the notice for calling EGM. |
|
07 Feb 2012
|
Quarterly Results & Others |
Inter alia, to review and consider the working of Solar Power Project. |
|
29 Dec 2011
|
Others |
To review and consider the working of Solar Power Project, to consider and approve the Dissolution of IPO Committee & to consider and approve the constitution of Management Committee. |