Mishra Dhatu Nigam Ltd - 541195 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Extracts of Newspaper depicting Financial Results09-11-2023
09-11-2023
Mishra Dhatu Nigam Ltd - 541195 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Taken on record appointment of Gandhi & Gandhi Chartered Accountants [Firm Registration No. 000849S] by Comptroller and Auditor General of India (C&AG) as Statutory Auditor of the Company for FY 2023-24. Upon Recommendation of Audit Committee, the Board of Directors appointed Gandhi & Gandhi Chartered Accountants as Tax Auditor of Company for Assessment Year 2024-25.07-11-2023
Mishra Dhatu Nigam Ltd - 541195 - Financial Results For The Quarter And Half Year Ended On September 30, 2023 Along With Press Release.
Financial Results for the quarter and half year ended on September 30, 2023 along with press release.07-11-2023
Mishra Dhatu Nigam Ltd - 541195 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 7, 2023
a) Taken on record the appointment of Gandhi & Gandhi Chartered Accountants [Firm Registration No: 000849S] by Comptroller and Auditor General of India (C&AG) as Statutory Auditors of the Company for FY 2023-24; b) Upon recommendation of Audit Committee appointed Gandhi & Gandhi Chartered Accountants [Firm Registration No: 000849S] as Tax Auditor of the Company for Assessment Year 2024-24. c) Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2023 pursuant to Regulation 33 of SEBI LODR. d) Taken note of Limited Review Report issued by Gandhi & Gandhi, Chartered Accountants (Statutory Auditors) on the aforementioned Financial Results.07-11-2023
Mishra Dhatu Nigam Ltd - 541195 - Board Meeting Intimation for Considering And Approving Financial Results For Quarter And Half Year Ended On September 30, 2023
Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2023.31-10-2023
Mishra Dhatu Nigam Ltd - 541195 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 202306-10-2023
Mishra Dhatu Nigam Ltd - 541195 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor by Comptroller and Auditor General of India (C&AG)03-10-2023
Mishra Dhatu Nigam Ltd - 541195 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Summary of Voting Results and Scrutinizer''s Report for the 49th Annual General Meeting.29-09-2023
Mishra Dhatu Nigam Ltd - 541195 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 49th Annual General Meeting held on September 29, 2023.29-09-2023
Mishra Dhatu Nigam Ltd - 541195 - Closure of Trading Window
Intimation of Trading Window Closure in terms of "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons"27-09-2023