Mishra Dhatu Nigam Ltd - 541195 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0220 Name of the Signatory :- Paul AntonyDesignation :- Company Secretary and Compliance Officer Mishra Dhatu Nigam Ltd - 541195 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mishra Dhatu Nigam Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mishra Dhatu Nigam Ltd - 541195 - Closure of Trading Window
This is to inform that, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's 'Code of Conduct to Regulate, Monitor and Report 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 Saturday, 1st October, 2022 till completion of 48 hours after the declaration of Financial Results for the quarter and half year ending on 30th September, 2022. 2. The date of Board Meeting for approval of the Financial Results for the quarter and half year ending on 30th September, 2022, shall be intimated in due course. Mishra Dhatu Nigam Ltd - 541195 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith summary of voting results (remote e-voting and e-voting during AGM) for 48th AGM of the Company held today i.e. September 29, 2022 via Video Conferencing along with Scrutinizer Report dated September 29, 2022 by CS Navajyoth Puttaparthi, Company Secretary in Practice Mishra Dhatu Nigam Ltd - 541195 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 48th AGM of the Company was held on Thursday, the September 29, 2022 via Video Conferencing. Enclosed herewith proceedings of the said AGM in compliance with Regulation 30 of SEBI LODR. Mishra Dhatu Nigam Ltd - 541195 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)
Mishra Dhatu Nigam Limited (MIDHANI) has secured an order of Rs. 185 Cr. With this, the order booking position for FY 2022-23 (as on date) is around Rs. 470 Cr. The open order position of MIDHANI as on date is around Rs. 1,535 Cr. Mishra Dhatu Nigam Ltd - 541195 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that, C&AG has re-appointed M/s Sarath & Associates, Chartered Accountants [Firm Registration No. 005120Sj as Statutory Auditor of the Company for the FY 2022-23. Mishra Dhatu Nigam Ltd - 541195 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We inform you that the Company will be conducting Investor Outreach Program wherein it will be participating in Non-Deal Roadshows and meeting with prospective investors from September 12, 2022 onwards to September 15, 2022 at UAE (Dubai and Abu Dhabi). Mishra Dhatu Nigam Ltd - 541195 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith relevant pages of 'Business Standard' (English & Hindi), and 'Eenadu' (Telugu) newspapers, published on September 07, 2022, depicting information regarding Notice of 48th Annual General Meeting of the Company. Mishra Dhatu Nigam Ltd - 541195 - Notice Of Forty-Eight (48Th) Annual General Meeting (AGM) Of Members Of The Company.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for FY 2021-22 which also includes Notice of Forty-Eight (48th) Annual General Meeting (AGM) of Members of the Company.