Learn, Analyse & Invest
only with
only with
+91
Download Orca
Mount Housing & Infrastructure Ltd.
Mount Housing &Infra
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹9.53 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 14 08 2021 | A.G.M. & Quarterly Results |
| 15 11 2021 | Quarterly Results |
| 15 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 04 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 14 02 2024 | Board Meeting TO BE HELD ON 14TH NOVEMBER 2024- Intimation - Approval of Unaudited Financial Results for the quarter ended 31st December 2023 |
| 19 04 2024 | Inter alia, to consider and approve:- (1) To consider and approve the reappointment of the internal auditor of the company. (2) To consider and approve the reappointment of Ms. Monalisa datta, company secretaries as the secretarial auditor of the company for the financial year 2023-2024. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 19 04 2025 | Inter alia, to consider and approve:- 1. To record the presence of quorum; 2. To grant leave of absence, if any, to the Directors of the Company; 3. To note the minutes of the previous Board Meeting; 4. To note the minutes of the previous Audit Committee Meeting; 5. To take note of the notices of disclosure of interest by the Directors of the Company; 6. To take note of the confirmations received from the Directors of the Company; 7. To take note of the declaration of independence received from the Independent Directors of the Company; 8. To take note of the affirmations received from the Directors on compliance with the Code of Conduct for members of the Board of Directors and Senior Management; 9. To take note of the disclosures received pursuant to the SEBI (prohibition of insider trading) regulations, 2015 10. To take note of the disclosures received pursuant to the SEBI (Substantial Acquisition of Shares and Takeovers) regulations, 2011 11. To authorise to sign returns, forms, documents etc to be filed with various regulatory authorities; 12. To take note of the intimation of closure of trading window submitted to BSE Ltd; 13. To take note of the Certificate received from the RTA for the quarter ended March 31, 2025 submitted to BSE Ltd; 14. To take note of the Statement of Investor Complaints for the quarter ended March 31, 2025 submitted to BSE Ltd; 15. To take note of the Certificate for non-applicability of Corporate Governance Report submitted to BSE Ltd; 16. To take note of the shareholding pattern for the quarter ended March 31, 2025; 17. To take note of the Reconciliation of Share Capital Audit (RSCA) Report for the quarter ended March 31, 2025 submitted to BSE Ltd; 18. To take note of the Certificate under Reg.7(3) of SEBI (LODR) Regulations, 2015 submitted to BSE Ltd; 19. To take note of the Certificate under Reg.40(9) of SEBI (LODR) Regulations, 2015 submitted to BSE Ltd; 20. To consider and approve the contracts with related parties; 21. To consider and approve the reappointment of the internal auditor of the company 22. To consider and approve the reappointment of Ms. Monalisa datta, company secretaries as the secretarial auditor of the company for the financial year 2024-2025. 23. Any other matter with the permission of the Chair. |
| 30 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 13 06 2025 | Audited Results Inter alia, to consider and approve:- 1. To record the presence of quorum; 2. To grant leave of absence, if any, to the Directors of the Company; 3. To note the minutes of the previous Board Meeting; 4. To note the minutes of the previous Audit Committee Meeting; 5. To consider and approve the Audited financial statements of the Company for the quarter and financial year ended 31st March, 2025; 6. To approve the Auditors? Report for the financial year ended 31st March, 2025; 7. To consider and approve the Secretarial Audit report for the financial year ended 31st March, 2025; 8. To take note of the Certificate received from the CS for Non-disqualification of Directors; 9. To consider and approve the contracts with related parties; 10. Any other matter with the permission of the Chair. |
| 08 09 2025 | A.G.M. & NOTICE OF 04/2025-2026 BOARD MEETING will be held on Monday, 08th September, 2025 to consider and approve Agenda Included in Attachment. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 05 03 2026 | Inter alia, to consider and approve shifting of Registered Office within the same city and same ROC jurisdiction. |
News
No News data available
