Mishra Dhatu Nigam Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mishra Dhatu Nigam Ltd. on BSE

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Mishra Dhatu Nigam Ltd.

25 May 2023

409.35

-2.02%

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Mishra Dhatu Nigam Ltd.

25 May 2023

409.35

-2.02%

Company Update

Mishra Dhatu Nigam Ltd - 541195 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) …

BSE India

Please find enclosed disclosure for related party transactions for the half year ended on March 31, 2023.

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Mishra Dhatu Nigam Ltd.

25 May 2023

409.35

-2.02%

Corp. Action

Mishra Dhatu Nigam Ltd - 541195 - Corporate Action-Board approves Dividend

BSE India

Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of final dividend Rs. 1.67 per equity share (@16.70%) of Rs. 10/- each for the financial year ended on 31st March, 2023.

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Mishra Dhatu Nigam Ltd.

25 May 2023

409.35

-2.02%

Result

Mishra Dhatu Nigam Ltd - 541195 - Approved And Taken On Record The Audited (Standalone And …

BSE India

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Mishra Dhatu Nigam Ltd.

25 May 2023

409.35

-2.02%

Board Meeting

Mishra Dhatu Nigam Ltd - 541195 - Board Meeting Outcome for Intimation Of Outcome Of The …

BSE India

a) Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company along with Auditor's Report thereon for the quarter and financial year ended on 31st March, 2023 pursuant to Regulation 33 of SEBI LODR. b) Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2023. c) Recommended for approval by members at their ensuing Annual General Meeting (AGM), payment of final dividend Rs. 1.67 per equity share (@16.70%) of Rs. 10/- each for the financial year ended on 31st March, 2023. d) Upon recommendation of Audit Committee, appointed C V Reddy K & Associates, Practicing Company Secretaries, Hyderabad as Secretarial Auditor of the Company for FY 2022-23.

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Mishra Dhatu Nigam Ltd.

25 May 2023

409.35

-2.02%

Annual Report

Annual report for Mishra Dhatu Nigam Ltd. for FY-2023

None

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Mishra Dhatu Nigam Ltd.

13 May 2023

409.35

-2.02%

Board Meeting

Mishra Dhatu Nigam Ltd - 541195 - Board Meeting Intimation for Board Meeting To Approve Audited …

BSE India

Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve a) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023. b) Consider the proposal to recommend final dividend for the FY 2022-23 (subject to approval by shareholders at their ensuing Annual General Meeting).

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Mishra Dhatu Nigam Ltd.

13 Apr 2023

409.35

-2.02%

Corp. Note

Mishra Dhatu Nigam Ltd - 541195 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMishra Dhatu Nigam Ltd 2CIN NO.L14292TG1973GOI001660 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 87.36 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Paul Antony Designation: Company Secretary and Compliance Officer EmailId: company.secretary@midhani-india.in Name of the Chief Financial Officer: Gowri Sankara Rao Naramsetti Designation: Director Finance and CFO EmailId: gsrao.nsetti@midhani-india.in Date: 13/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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