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Mudunuru Ltd.

Mudunuru

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results Inter alia, to consider: 2. Audit report for the year ended 31.03.2021. 3. Appointment of Secretarial Auditor of the year 2021-22. 4. Appointment of Internal Auditor for the year 2021-22. 5. Any other business with the permission of the Chair.
14 08 2021 Quarterly Results & Inter alia, 5. To fix the book closure dates for the purpose of Annual General Meeting. 6. Appointment of Scrutinizer for conducting e-voting in the ensuing Annual General Meeting. 7. Any other business with the permission of the Chair.
13 11 2021 Quarterly Results
07 02 2022 Quarterly Results
22 03 2022 Preferential Issue of shares & Inter alia, to consider the following businesses: 1. Raising of funds by way of fresh issue of Equity Shares of the Company on Preferential Allotment basis in accordance with applicable provisions of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto. 2. To approve the Notice for Shareholders Meeting for obtaining consent of the members to approve the fund raising. 3. To appoint M/s. Akanksha Practising Company Secretary to act as the scrutinizer for the purpose of e-voting. 4. Any other matter with permission of the Board.
30 05 2022 Audited Results
12 08 2022 Quarterly Results
14 08 2022 Quarterly Results (Revised)
04 09 2022 Preferential Issue of shares & Issue Of Warrants & Employees Stock Option Plan & A.G.M. & Inter alia, to consider and approve: 1. Re-Constitution of the Board of Directors of the company. 2. The proposal of raising of funds by way of issue of equity or convertible warrants or Convertible Debentures on preferential basis, subject to the receipt of necessary approvals/permissions. 3. The Employee Stock Option Scheme, if any 4. Any other business with the permission of the Chair.
14 11 2022 Quarterly Results
01 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Quarterly Results
06 09 2023 Inter alia, to consider the following matters: 1. The proposal of raising of funds by way of issue of equity on Rights issue basis, subject to the receipt of necessary approvals/permissions. 2. To consider and approve the Notice of the 29? Annual General meeting for the Financial Year 2022-2023 and other related matters thereto. 3. To consider and approve Directors Report and the annexures thereon for the Financial Year 2022-2023. 4. Any other business with the permission of the Chair.
14 11 2023 Quarterly Results
14 02 2024 Quarterly Results & Preferential Issue of shares & Issue Of Warrants
31 03 2024 Inter alia, to consider and approve:- 1. Allotment of 96,00,000 convertible warrants at an issue price of Rs.12/- per warrant to the promoters and non-Promoters on Preferential Basis. 2. Allotment of 25,09,500 equity shares at an issue price of Rs.12/- per equity share to the promoters and non-Promoters on Preferential Basis.
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
26 05 2025 Voluntary Delisting of Shares & Audited Results
30 05 2025 Audited Results
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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