Moneycontrol Be a Pro
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

  • Jun 03, 2013 19:45 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 30, 2013, inter alia, has transacted the following;- Alteration of Articles of Association was approved by the Board of Directors subject to the approval of shareholders in their general meeting 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 regarding waiver of dividend.

  • Jun 03, 2013 19:32 Source: NSE

    C. Mahendra Exports Limited

    C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has transacted the following : (1) Alteration of Articles of Association was approved by the Board of Directors subject to the approval of shareholders in their general meeting 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 regarding waiver of dividend.

  • May 30, 2013 19:25 Source: NSE

    C. Mahendra Exports Limited

    C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 have 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. Further the 10% dividend of 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 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 30, 2013 16:11 Source: NSE

    C. Mahendra Exports Limited

    C. Mahendra Exports Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period 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.

  • May 20, 2013 11:59 Source: BSE

    C Mahendra Expo - Board Meeting on May 30, 2013

    C Mahendra Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to transact the following business:1. To consider and approve Audited Financial Results of the Company for the 4th quarter and year ended March 31, 2013.2. To receive and take note disclosures from Directors u/s 299 of the Companies Act, 1956 for the F. Y. 2013-14.3. To receive and take note declarations from Directors u/s 274(1)(g) of The Companies Act, 1956 for the F. Y. 2013-14.

  • Feb 13, 2013 16:30 Source: BSE

    C Mahendra Expo - Financial Results & Limited Review for Dec 31, 2012

    C Mahendra Exports Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.

  • Jan 31, 2013 20:02 Source: NSE

    C. Mahendra Exports Limited

    C. Mahendra Exports Limited has submitted to the Exchange, vide letter dated January 30, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

  • Jan 31, 2013 15:25 Source: NSE

    C. Mahendra Exports Limited

    Mahendra C Shah has submitted to the Exchange vide its letter dated January 30, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

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