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C Mahendra Exports Ltd.

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C Mahendra Exports is not listed on BSE

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C Mahendra Exports is not listed on NSE

ANNOUNCEMENTS ON C Mahendra Expo

  • Apr 28, 2015 9:03 Source: BSE

    C Mahendra Expo - Board approves Bonus Issue

    C Mahendra Exports Ltd has informed BSE that the adjourned Meeting of the Board of Directors of the Company that the Board of Directors of the Company at its adjourned meeting held on April 27, 2015 has approved the following, subject to the approval of Members of the Company in a General Meeting and other regulatory approvals:1. Increase in Authorized share Capital of the Company up to Rs. 150 crores from existing Rs. 75 crores.2. To consider the issue of bonus shares in ratio of 1:1 subject to the approval of the shareholders of the Company3. To authorize any of the Directors/ Company Secretary to take all further necessary actions for getting the approval of the shareholders with regards to point no. 1 & 2.4. Alteration of Memorandum of Association.5. Alteration of Articles of Association.6. To hold EGM in due course for the above mentioned matters.

  • Mar 23, 2015 12:03 Source: BSE

    C Mahendra Expo - Board to consider Bonus Issue

    C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2015, to transact the following business:-- For considering of Bonus Shares to the shareholders.

  • Feb 21, 2014 15:48 Source: BSE

    C Mahendra Expo - Board declares Interim Dividend

    C Mahendra Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2014, inter alia, has considered, approved and declared 1% Interim Dividend (Rs. 0.10 per Equity Share of Rs. 10 each) on 1,50,00,000 Equity Shares to the ''Non-Promoter and Promoter Group'' absorbing a sum of Rs. 15,00,000/- to the Equity Shareholders as per the provisions of section 205 of the Companies Act, 1956 for the financial year 2013-14. The said Interim Dividend will be paid on or before 30 days from the date of declaration.It is also informed that, the 1% Interim Dividend (Rs. 0.10 per Equity Share of Rs. 10 each) of Rs. 45,00,000/- on 4,50,00,000 Equity Shares belongs to "Promoter and Promoter Group" of the Company, waived from the total amount of interim dividend on equity shares with their consent and provision of Articles of Association of the Company in this regard for the financial year 2013-14.

  • Feb 19, 2014 8:39 Source: BSE

    C Mahendra Expo - Board to consider Interim Dividend

    C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 21, 2014, inter alia, to transact the following business:1. To consider, approve and declare Interim Dividend to Equity Shareholders of the Company.2. To Fix the record date for the purpose of ascertaining eligibility of the shareholders for payment of Interim Dividend, if considered and declared by the Board.

  • May 30, 2013 16:34 Source: BSE

    C Mahendra Expo - Board recommends Dividend

    C Mahendra Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended 10% dividend (Rs. 1 per Equity Share of Rs. 10 each) on 1,50,00,000 Equity Shares to the 'Non-Promoter and Promoter Group' absorbing a sum of Rs. 1,50,00,000/- and 6% dividend (Rs. 0.60 per preference share of Rs. 10 each on 1,25,00,000 6% Redeemable Preference shares absorbing a sum of Rs. 75,00,000/- to all 6% Redeemable Preference Shareholders as per the provisions of section 205 of the Companies Act, 1956 for the financial year ended March 31, 2013. The dividend Rs. 4,50,00,000/- on 4,50,00,000 Equity Shares belongs to "Promoter Group" of the Company, waived from the total amount of dividend on equity shares with their consent and provision of Articles of Association of the Company in this regard for the financial year ended March 31, 2013.

  • May 27, 2013 14:19 Source: BSE

    C Mahendra Expo - Board to consider Dividend

    With reference to the earlier announcement dated May 18, 2013, regarding Board Meeting on May 30, 2013, C Mahindra Exports Ltd has now informed BSE that the following additional agenda has been included for the Board Meeting to be held on May 30, 2013:1. Recommendation of Dividend, if any.2. Alteration of Articles of Association under section 31 of the Companies Act, 1956 and other applicable provisions of any other laws, if any to insert a new Article No. 231A in the section of Dividend and Capitalization of Reserves.

  • Aug 29, 2012 10:55 Source: BSE

    C Mahendra Expo - Board recommends Dividend

    C Mahendra Exports Ltd has informed BSE the Board of Directors of the Company at its meeting held on August 28, 2012, inter alia, has considered the following:1. The Board of Directors recommended 8% dividend on Equity Shares of Rs. 10 each and 6% dividend on 6% Redeemable Preference Shares of Rs. 10 each.2. Re-appointment of M/s. Suresh Surana & Associates, Statutory Auditors of the Company subject to approval of members, to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting.3. Preferential Issue of convertible warrants u/s 81(1A) of the Companies Act, 1956 accordance with the existing SEBI guidelines, necessary approvals, consents, permissions and or sanctions of GOI and other statutory or regulatory authority, listing agreement with Stock Exchanges within the limit of authorize share capital of the Company combined to the following parties:1. Gujarat Samachar2. Danik Bhaskar3. Jagran Group4. Hindustan Times5. Bright Outdoor Advertising.

  • Aug 21, 2012 11:57 Source: BSE

    C Mahendra Expo - Board to consider Dividend

    C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2012, inter alia, to transact the following :1. To consider and approve Audited Annual Financial Results of the Company for the financial year ended March 31, 2012.2. Recommendation for dividend.3. To approve notice of Annual General Meeting, fix the date, time and venue of Annual General Meeting and record date/book closure of the Company.4. To appoint / re-appointment of the Statutory Auditors of the Company, to hold office from the conclusion of ensuing Annual General Meeting until the conclusion of the next Annual General Meeting.

BOARD MEETING

Meeting Date : Sep 08, 2016
Remark : Appointment of Statutory Auditors