मैट्रिक्स
 
 

मेटालिस्ट फोर्जिंग

बीएसई: 513335  |  NSE: METALFORGE  |  ISIN: INE425A01011  |  Castings & Forgings
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
05-09-2019 AGM 28-09-2019 24-09-2019 28-09-2019 -
05-09-2018 AGM 28-09-2018 22-09-2018 28-09-2018 -
05-09-2017 AGM 25-09-2017 22-09-2017 25-09-2017 -
16-06-2017 EGM 07-07-2017 - - -
28-02-2017 EGM 23-03-2017 - - -
09-09-2016 AGM 28-09-2016 26-09-2016 28-09-2016 -
11-12-2015 AGM 29-12-2015 26-12-2015 29-12-2015 -
08-06-2015 EGM 25-06-2015 - - -
28-04-2015 POM 28-05-2015 - - -
13-03-2015 EGM 08-04-2015 - - -
15-12-2014 AGM 29-12-2014 27-12-2014 29-12-2014 Rs.1.0000 per share(10%)Dividend
06-03-2014 AGM 21-03-2014 19-03-2014 21-03-2014 Rs.1.0000 per share(10%)Dividend
19-12-2012 AGM 28-12-2012 26-12-2012 28-12-2012 -
03-12-2012 POM 03-12-2012 - - -
16-12-2011 AGM 31-12-2011 28-12-2011 31-12-2011 Rs.2.00 per share(20%)Dividend
21-12-2010 AGM 31-12-2010 31-12-2010 31-12-2010 Rs.2.00 per share(20%)Dividend
03-12-2009 AGM 31-12-2009 28-12-2009 31-12-2009 10% Dividend
03-06-2009 EGM 23-06-2009 - - inter alia, to approve the proposal of allotment of 18,30,000 warrants convertible into Equity shares of Rs 10/- per share at a premium of Rs 37/- aggregating to Rs 8.60 Crores to the Promoter group Co's by way of preferential basis.
02-12-2008 AGM 31-12-2008 27-12-2008 31-12-2008 10% Dividend
07-12-2007 AGM 31-12-2007 26-12-2007 31-12-2007 20% Dividend
04-12-2006 AGM - 27-12-2006 30-12-2006 20% Dividend
23-01-2006 EGM 21-02-2006 - - Increase of Authorised Share Capital of the Company from Rs 25,00,00,000/- to Rs 35,00,00,000/- and consequential amendments in the Memorandum & Articles of Association of the Company.
18-01-2006 EGM 06-02-2006 - - To consider if thought fit, to pass with or without modification(s) as special resolution, Foreign Institutional Investors (FIIs).
01-12-2005 AGM 31-12-2005 27-12-2005 31-12-2005 -
10-08-2005 EGM 03-09-2005 - - Bonus Issue
06-05-2005 EGM 30-05-2005 - - To sell the Fastener Division of the company situated at Ahmednagar.
04-10-2004 AGM 30-10-2004 25-10-2004 30-10-2004 -
05-11-2003 AGM 16-12-2003 09-12-2003 16-12-2003 -
30-07-2002 AGM 23-09-2002 17-09-2002 23-09-2002 Nil Dividend
19-06-2001 AGM 24-09-2001 15-09-2001 24-09-2001 Nil Dividend
16-06-2000 AGM 23-09-2000 15-09-2000 23-09-2000 -
02-06-1999 AGM - 15-09-1999 27-09-1999 AGM & Nil Dividend
03-07-1998 AGM - 15-09-1998 23-09-1998 -
27-06-1997 AGM - 16-09-1997 27-09-1997 -

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `176 Cr की बिकवाली की
  • MARKET CUES : DIIs ने कैश में `326 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `2532 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `927 Cr की बिकवाली
  • MARKET CUES : इंडेक्स ऑप्शंस में `23 Cr की खरीदारी
  • MARKET CUES : स्टॉक फ्यूचर्स में `1739 Cr की बिकवाली
  • MARKET CUES : स्टॉक ऑप्शन में `110.93 Cr की खरीदारी
  • Kotak Instl Eq On L&T : BUY रेटिंग बरकरार, लक्ष्य घटाकर `1550/Sh
  • IDFC Sec On L&T : OUTPERFORM रेटिंग बरकरार, लक्ष्य `1775/Sh
  • IDFC Sec On Axis Bank : OUTPERFORM रेटिंग, लक्ष्य घटाकर `830/Sh

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