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.

19 Jul 2022

416.15

4.01%

Board Meeting

Mishra Dhatu Nigam Ltd - 541195 - Board Meeting Intimation for Inter Alia Considering And Approving …

BSE India

Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, the 27th day of July, 2022 to inter alia consider and approve the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022.

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Mishra Dhatu Nigam Ltd.

15 Jul 2022

416.15

4.01%

Company Update

Mishra Dhatu Nigam Ltd - 541195 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Paul AntonyDesignation :- Company Secretary and Compliance Officer

Mishra Dhatu Nigam Ltd.

15 Jul 2022

416.15

4.01%

Company Update

Mishra Dhatu Nigam Ltd - 541195 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 please find enclosed herewith certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company.

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Mishra Dhatu Nigam Ltd.

05 Jul 2022

416.15

4.01%

Company Update

Mishra Dhatu Nigam Ltd - 541195 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith relevant pages of 'Business Standard' (English & Hindi), 'Hindi Milap' (Hindi) and 'Eenadu' (Telugu) newspapers, published on July 5, 2022, depicting information regarding Postal Ballot

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Mishra Dhatu Nigam Ltd.

04 Jul 2022

416.15

4.01%

AGM

Mishra Dhatu Nigam Ltd - 541195 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

we are enclosing herewith a Postal Ballot Notice (including instructions for e-voting and a Statement under Section 102(1) of the Companies Act, 2013) seeking approval of Members through e-voting in respect of the following matter: a) Appointment of Shri Thulasiraman Muthukumar (DIN: 09636771) as Director (Production & Marketing) of the Company.

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Mishra Dhatu Nigam Ltd.

02 Jul 2022

416.15

4.01%

AGM

Mishra Dhatu Nigam Ltd - 541195 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Mishra Dhatu Nigam Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Mishra Dhatu Nigam Ltd.

01 Jul 2022

416.15

4.01%

AGM

Mishra Dhatu Nigam Ltd - 541195 - Submission Of Voting Results Along With Consolidated Scrutinizer''s Report …

BSE India

With reference to captioned subject cited and our earlier intimation quoted under reference, please find enclosed herewith summary of voting results in respect to special business conducted through Postal Ballot along with Scrutinizer''s Report.

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Mishra Dhatu Nigam Ltd.

30 Jun 2022

416.15

4.01%

SAST

Mishra Dhatu Nigam Ltd - 541195 - Closure of Trading Window

BSE India

as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's 'Code of Internal procedure and conduct for prohibition of Insider Trading by Designated persons', the Trading Window for the Designated Persons and their immediate relatives for dealing in the equity shares of the Company shall be closed from Friday, 1st July, 2022 till completion of 48 hours after the declaration of Financial Results for the quarter ending on 30th June, 2022.

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Mishra Dhatu Nigam Ltd.

23 Jun 2022

416.15

4.01%

Company Update

Mishra Dhatu Nigam Ltd - 541195 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Shri Thulasiraman Muthukumar (DIN: 09636771) has assumed charge as Director (Production & Marketing) w.e.f. June 23, 2022

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Mishra Dhatu Nigam Ltd.

11 Jun 2022

416.15

4.01%

Earnings Call

Mishra Dhatu Nigam Ltd - 541195 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Further to our letter dated June, 7 2022 intimating you about the audio recording of Analysts and Investors Meet/ Conference Call on ''Q4 & FY 22 Results'' held on June 7, 2022, please find attached the transcript of the aforesaid Conference Call.

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