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companylogoMardia Samyoung Capillary Tubes Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 513544 | NSE Symbol : | ISIN : INE277E01026 | Industry : Mining / Minerals / Metals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-May-2025 30-May-2025 Accounts Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and to approve the audited financial results of the Company for the financial Year ended March 31 2025 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 OUTCOME OF BOARD MEETING DATED 30TH MAY, 2025 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR 2024 - 2025 (As per BSE Announcement Dated on 30/05/2025)
27-Feb-2025 27-Feb-2025 Change in Directors Appointment of Additional Directors, Managing Director, Company Secretary cum Compliance Officer, Chief Financial Officer.
11-Feb-2025 14-Feb-2025 Quarterly Results MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Quarterly Results for Quarter Ending 31st December 2024. Outcome of the meeting held on 14th February 2025 for approval of Unaudited Financial Results for Quarter ending 31st December 2024 (As Per BSE Announcement Dated on: 14/02/2025)
15-Oct-2024 25-Oct-2024 Quarterly Results MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Financial Result for Quarter ending 30th September 2024 BOARD MEETING OUTCOME HELD ON 25TH OCTOBER 2024 TO APPROVE LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL STATEMENT FOR QUARTER ENDING 30TH SEPT. 2024 BOARD MEETING OUTCOME HELD ON 25TH OCTOBER 2024 TO APPROVE LIMITED REVIEW REPORT AND UNAUDITED FINANCIAL STATEMENT FOR QUARTER ENDING 30TH SEPT. 2024 (As Per BSE Announcement Dated on 25.10.2024)
23-Aug-2024 31-Aug-2024 AGM MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Board Meeting Intimation for calling of AGM and for the other purposes in the intimation letter OUTCOME OF BOARD MEETING DATED 31st AUGUST, 2024 (As Per BSE Announcement Dated on 31.08.2024)
01-Aug-2024 10-Aug-2024 Quarterly Results MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Intimation of Quarterly Board Meeting for quarter ending June 2024 will be held on 10th August 2024 OUTCOME OF BOARD MEETING HELD ON 10TH AUGUST 2024 FOR FINANCIAL STATEMENT QUARTER ENDING 30TH JUNE 2024, AND OTHER PURPOSE. (As Per BSE Announcement Dated on 10.08.2024)
24-May-2024 30-May-2024 Accounts MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results as on the quarter and year ended March 31st 2024 to be approve at the Board Meeting will be held on May 30th 2024 OUTCOME OF BOARD MEETING DATED 30TH MAY, 2024 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2024 (As Per BSE Announcement Dated on 30.05.2024) Audit Report and Audited Financial Statment for Year Ending 31st March 2023 (As Per BSE Announcement Dated on: 06/06/2024) Financial Results with Limited Review Report and Cash Flow Statement for QS 2023 (As Per BSE Announcement Dated on: 27/07/2024)
02-Feb-2024 09-Feb-2024 Quarterly Results MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve the unaudited financial results for the 3rd quarter ended December 31 2023 Unaudited Financial Results for the quarter ended 31st December, 2023 (As Per BSE Announcement dated on 09.02.2024)
03-Nov-2023 10-Nov-2023 Quarterly Results MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited financial results for the 2nd quarter ended September 30 2023
08-Aug-2023 14-Aug-2023 Quarterly Results MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2023
21-May-2023 29-May-2023 Accounts MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial results for the 4th quarter and Financial year ended March 31 2023 Outcome Of The Board Meeting Held On 29th May, 2023 (As Per BSE Announcement dated on 05.06.2024)
19-Feb-2023 13-Feb-2023 Quarterly Results Financial results for the quarter ended 31st December, 2022 approved at the Board Meeting held on 13th February, 2023
02-Nov-2022 08-Nov-2022 Quarterly Results Quarterly Results MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve unaudited financial results for the 2nd quater ended September 30, 2022 Outcome of the Board Meeting held on 08 November, 2022 at which the Unaudited Financial Results for the quarter ended 30th September, 2022 was approved. (As Per BSE Announcement Dated 13.11.2022)
27-Aug-2022 03-Sep-2022 Others MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 inter alia to consider and approve Annual Report for financial year 2021-22 and Notice to 30th Annual General Meeting
06-Aug-2022 13-Aug-2022 Quarterly Results MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve of Unaudited Financial Statements for the quarter ended June 30 2022 Unaudited Financial Results for the quarter ended 30th June, 2022 The unaudited results for the quarter ended 30th June, 2022 was approved and taken on record. (As Per BSE Announcement Dated on 21.08.2022)
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