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MYNK1906 Industries India Ltd. Company Meetings
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Market Cap. (Rs.) - P/BV - Book Value (Rs.) -
52 Week High/Low (Rs.) - FV/ML - P/E(X) -
Bookclosure - EPS (Rs.) - Div Yield (%) -
Board Meeting
Date of MeetingPurpose
13/03/2015Others
13/02/2015Quarterly Results
26/12/2014Others
27/11/2014Appointment of Director & Others
23/08/2014Appointment of Director & Others
14/08/2014Quarterly Results
20/06/2014To Consider Change in Registered Office
30/05/2014Audited Results
25/04/2014Others
14/02/2014Quarterly Results
AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
19/09/2014AGM 22/09/201423/09/2014-
25/04/2014EGM ---
21/03/2014EGM ---
10/09/2013AGM 23/09/201330/09/2013-
05/03/2013EGM ---
07/01/2013EGM --(Cancelled) <p align=justify>
10/09/2012AGM 24/09/201228/09/2012-
22/02/2012EGM --1. Change in name of the Company. 2. To appoint Mrs. Kavya Amit Digvijay Singh, as a Director of the Company. 3. To appoint Mr. Madhav Agarwal, as a Director of the Company. 4. To appoint Mr. Vijay Bhagat, as a Director of the Company.
21/09/2011AGM 29/09/201129/09/2011-
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