Moneycontrol
Get App
SENSEX NIFTY
you are here:

C Mahendra Exports Ltd.

BSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

C Mahendra Exports is not listed on BSE

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

C Mahendra Exports is not listed on NSE

ANNOUNCEMENTS ON C Mahendra Expo

  • Sep 08, 2016 22:23 Source: BSE

    C Mahendra Expo - Outcome of Board Meeting

    C Mahendra Exports Ltd has informed BSE regarding Outcome of Board Meeting held on September 08, 2016.

  • Sep 07, 2016 21:21 Source: BSE

    C Mahendra Expo - Board Meeting on Sept 08, 2016

    C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 08, 2016, inter alia, to consider and approve Notice of Postal Ballot for approval of Members, for Appointment of Statutory Auditors of the Company.

  • Aug 31, 2016 21:45 Source: BSE

    C Mahendra Expo - Outcome of Board Meeting

    C Mahendra Exports Ltd has informed BSE regarding Outcome of Board Meeting held on August 31, 2016.

  • Jul 08, 2016 20:17 Source: BSE

    C Mahendra Expo - Outcome of Board Meeting

    C Mahendra Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2016, has approved the following;1. Appointed Mr. Naresh Ghai as Independent Director of the Company.2. Accepted resignation tendered by Mr. Diwakar Singh as Director of the Company.

  • Mar 17, 2016 20:43 Source: BSE

    C Mahendra Expo - Board Meeting on March 19, 2016

    C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2016, to consider the following business:1. For change in designation of Mr. Mahendra Shah from Executive Director to Chairman and Managing Director of the Company.2. Appointment of Company Secretary and Compliance officer.3. Appointment of Chief Executive Officer.4. Appointment of Chief Financial officer.

  • Jan 11, 2016 22:02 Source: BSE

    C Mahendra Expo - Outcome of Board Meeting

    C Mahendra Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2016, has transacted the following;1. Appointment of Mr. Chetan Bafna as Non - Executive Independent Director of the Company;2. Appointment of Mr. Mahendra Shah as Executive Director (ED), for a period of five years;3. Acceptance of resignation of Mr. P. N. Shah as Non - Executive Independent Director of the Company;4. Reconstitution of various committees of the Board;Appointment of Mr. Champak Mehta is kept on hold by the Board.

  • Aug 19, 2015 21:23 Source: BSE

    C Mahendra Expo - Board Meeting on August 26, 2015

    C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to transact the following business:1. Consideration of Audited Annual Accounts, Directors'' Report, Report on Corporate Governance, Auditors'' Report and Annexures thereon for the financial year 2014-2015.2. Regularization of Additional Directors.3. Fixing dates of Book Closure.4. Convening of Annual General Meeting.

  • Jun 20, 2015 16:52 Source: BSE

    C Mahendra Expo - Outcome of Board Meeting

    C Mahendra Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2015, has transacted the following:1. Appointed Ms. Bindiya Vasani as Woman Director - Non Executive Independent Director.2. Appointed Mr. Diwakar R Singh as Non Executive Independent Director.3. Allotted 6,05,67,780 fully paid up equity shares of Rs. 10/- each as Bonus Shares to the shareholders of the Company.

  • Jun 20, 2015 12:58 Source: BSE

    C Mahendra Expo - Board Meeting on June 20, 2015

    C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2015, inter alia, to consider the following business:1. Appointment of Women Director.2. Appointment of Independent Director3. Allotment of Bonus Shares.

  • May 05, 2015 8:13 Source: BSE

    C Mahendra Expo - Outcome of Board Meeting

    C Mahendra Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015, has considered and approved the conversion of 1,25,00,000 6% Redeemable Preference Shares of Face value of Rs. 10 Each issued at premium of Rs. 90 into equity share capital of the Company at a price as per Regulation 76(1) of ICDR, 2009 subject to the approval of Members of the Company and other regulatory approvals applicable.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

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