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Mena Mani Industries Ltd.
Mena Mani Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹1.02 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 08 09 2021 | A.G.M. |
| 01 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 22 03 2022 | Independent Director Meeting |
| 26 05 2022 | Audited Results & Quarterly Results |
| 08 08 2022 | Quarterly Results |
| 26 08 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 28 01 2023 | Inter alia, to consider and approve appointment of M/s. N.S.Nanavati & Co, Chartered Accountants, Veraval (Firm Registration No. 134235W), as Statutory Auditor of the Company |
| 13 02 2023 | Quarterly Results |
| 24 03 2023 | Independent Director Meeting Inter alia, transact fo llowing business: 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To Assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonabl) perform their duties; 4. Any other business with the permission of the Board. |
| 03 04 2023 | Inter alia, to consider and approve :- 1. To fix date, time and venue for conducting the Extra-Ordinary General Meeting of the Company and approving draft notice thereof. 2. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the EOGM to be held. 3. Any other agenda with the permission of Chair. |
| 29 05 2023 | Audited Results |
| 12 06 2023 | Stock Split & Inter alia, to consider and approve :- 1. To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 4. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 5. Any other agenda with the permission of Chair. |
| 28 07 2023 | Inter alia, to consider and approve:- 1. To fix the record date for the sub division of equity shares as per regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other agenda with the permission of Chair. |
| 14 08 2023 | Quarterly Results |
| 07 09 2023 | A.G.M. |
| 07 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 22 02 2024 | Increase in Authorised Capital & Issue Of Warrants Inter alia, to consider and approve:- 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of fully Convertible Warrants on Preferential Basis, subject approval of Shareholders. 3. To insertion of Objects in the Main Object Clause of the Company, subject approval of Shareholders. 4. Any other matter with the permission of the Chair |
| 25 10 2024 | Quarterly Results |
| 01 02 2025 | Inter-alia, to consider and approve:- (1) Appointment of Company Secretary & Compliance Officer of the Company. |
| 14 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 06 11 2025 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis, subject approval of Shareholders. 3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair |
| 10 11 2025 | Preferential Issue of shares(Cancelled) (Cancelled) Increase in Authorised Capital(Cancelled) |
| 14 11 2025 | Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital |
| 18 11 2025 | Due to unavoidable circumstances, the below mentioned businesses cannot be transacted in the Board Meeting held on today Friday, 14th November, 2025. The below mentioned businesses now will be transacted in the Board Meeting to be held on Tuesday, 18th November, 2025:- 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis, subject approval of Shareholders. 3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair. |
| 14 02 2026 | Quarterly Results |
| 09 03 2026 | Preferential Issue of shares Inter alia, to consider the following matters: 1.To consider and approve the allotment of Equity Shares of the Company on preferential basis to Non-Promoter(s) (Public). 2.Any other item with the permission of the chair |
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