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BSE Code : 500159 | NSE Symbol : GLOBABOARD | ISIN : INE085D01033 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	12-May-2025	Accounts	Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 and Recommendation of a final dividend if any Outcome of Board Meeting, Submission of Audited Financial Results for the Quarter and Financial Year ended March 31, 2025 and Recommendation of a Final Dividend (As Per BSE Announcement dated on 12.05.2025)
28-Jan-2025	12-Feb-2025	Quarterly Results	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 Submission of Unaudited Financial Results for the Quarter and Nine Months Ended on December 31, 2024 (As Per BSE Announcement Dated on 12/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 Outcome of Board Meeting and Submission of Unaudited Financial Results for the quarter and half year Ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024)
30-Jul-2024	10-Aug-2024	Quarterly Results	Metroglobal Limitedhas 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 the Unaudited Financial Results of the Company for the quarter ended June 30 2024 and other business items. Outcome of Board Meeting and Submission of Unaudited Financial Results for the quarter Ended June 30, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
07-May-2024	24-May-2024	Accounts	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024 and to recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2024 for the approval of shareholders at the ensuring Annual General Meeting and other business items. to consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024 for the approval of shareholders at the ensuring Annual General Meeting Recommended a final dividend of Rs. 2 per equity shares of Rs. 10 each (20%) for the financial year 2023-24, subject to declaration of the same by the shareholders at 32nd Annual General Meeting of the Company to be held within the stipulated timeline as per the companies act 2013 and rules made thereunder. Outcome of Board Meeting, Submission of Audited Financial Results for the quarter and financial year ended March 31, 2024 and Declaration of Final Dividend Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 Recommended a final dividend of Rs. 2 per equity shares of Rs. 10 each (20%) for the financial year 2023-24, subject to declaration of the same by the shareholders at 32nd Annual General Meeting of the Company to be held within the stipulated timeline as per the companies act 2013 and rules made thereunder. (As Per BSE Announcement Dated on 24.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2023 along with other Business items. Outcome of Board Meeting held on February 10, 2024 (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30 2023 along with other noting and approval in normal course of business. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 Outcome of Board Meeting held on November 09, 2023 (As Per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 Outcome of Board Meeting held on 12th August, 2023 (As per BSE Announcement Dated on 12/08/2023)
22-May-2023	30-May-2023	Accounts	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 to consider and recommend a final dividend if any on the Equity Shares of the Company for the financial year 2022-23 subject to approval of the shareholders at the ensuing Annual General Meeting and other noting and approval in normal course of business. The Board Recommended Final Dividend @ 25% i.e. (Rs.2.50/-) per equity shares of Rs.10/- each for financial year 2022-23, subject to the approval of Members at the ensuing Annual General Meeting Outcome of Board Meeting held on 30th May, 2023 (As per BSE Announcement Dated on 30/05/2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2022 along with other Business items. The Board of Directors of the Company at their Meeting held today have, inter alia, considered and approved and taken on record the following: 1. The Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report, issued by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. Various other approvals and noting's related to and required in the normal course of business were taken on record by the Board. The above information will be available on the website of the Company at www.metrogloballimited.com. The Board Meeting commenced at 3:30 p.m. and concluded at 5.00 p.m. You are requested to take the above on your record. Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement dated on 08.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve and take on record the Unaudited (standalone and consolidated) financial results for the quarter ended 30th September 2022 This is to inform that the Board of Directors of the Company at their Meeting held today have, inter alia, considered, approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2022, along with the Limited Review Report, issued by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. (As Per BSE Announcement Dated 12.11.2022) Pursuant to regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith copies of newspaper publication of extract of financial results of the Company for the quarter and half year ended 30 September 2022, published in Mumbai edition of The Free Press Journal (in English) and Nav Shakti (Marathi) on 13th November 2022. You are requested to take the above on your record. (As Per BSE Announcement Dated on 14/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the First quarter ended June 30 2022 & other Business as per Agenda items. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of the Company has already been closed for all its Designated Person and their immediate relatives w.e.f. July 01 2022 and it will continue to remain closed till 48 hours after the declaration of financial results of the Company for the First quarter ended June 30 2022. Please Take the same on record. Nitin S.Shah Company Secretary & Compliance Officer With reference to the intimation submitted to the exchange dated August 3, 2022 for schedule of Board Meeting and pursuant to Regulation 30 (read with Para A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, this is to inform that the Board of Directors of the Company in its meeting held on Wednesday i.e. August 10, 2022 considered and approved, inter alia, the following items: 1) Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review from the Statutory Auditor of the Company. 2) The 30th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, September 15, 2022 at 11:30 AM through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities Exchange Board of India. (As Per BSE Announcement dated on 10.08.2022)
07-May-2022	21-May-2022	Quarterly Results	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results for the quarter/year ended March 31, 2022 and further to recommend dividend on equity shares, if any. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has already been closed for all its Designated Person and their immediate relatives w.e.f. April 01, 2022 and it will continue to remain closed till 48 hours after the declaration of financial results of the Company for the quarter/year ended March 31, 2022. Nitin S.Shah Metroglobal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2022, inter alia, has recommended a dividend of Rs. 2/- per equity share of the face value of Rs. 10/- each (at the rate of 20%) for the financial year ended March 31, 2022, subject to approval of the members of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 23.05.2022) This is to inform you that in terms of Regulation 30 (read with Para A of Schedule III) and 33 of SEBI Listing Regulation, 2015, the Board of Directors of the Company at its meeting held on Saturday i.e. May 21, 2022 considered and approved, Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022. The Board also recommended a dividend of Rs. 2/- per equity share of the face value of Rs. 10/- each (at the rate of 20%) for the financial year ended March 31, 2022, subject to approval of the members of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 21.05.2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the unaudited Standalone & Consolidated financial results for the third quarter and nine months ended December 31 2021 and other business if any. Further informed that the trading window for trading in securities of the company has been closed for directors officers and designated employees of the Company with effect from January 01 2022 and will continue to remain closed up to February 16 2022 (both days inclusive) for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results of the company for the third quarter and nine months ended December 31 2021. This is for your information and further dissemination. Yours truly For Metro Global Limited Nitin S. Shah Company Secretary ACS-7088 With reference to the intimation submitted to the exchange dated February 5, 2022 for schedule of Board Meeting and pursuant to Regulation 30 (read with Para A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, this is to inform that the Board of Directors of the Company in its meeting held on Monday i.e. February 14, 2022 considered and approved, inter alia, the following items: Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2021 along with the Limited Review from the Statutory Auditor of the Company, which has been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, it is hereby intimated that the meeting of the Board of Directors of Metroglobal Limited ('the Company') is scheduled to be held on Saturday, November 13, 2021 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2021 and other business if any. Further informed that the trading window for trading in securities of the Company has been closed for directors, officers and designated employees of the Company with effect from October 01, 2021 and will continue to remain closed up to November 17, 2021(both days inclusive) for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results of the company for the second quarter and half-year ended September 30, 2021. With reference to intimation submitted to exchange dated November 03, 2021 for schedule of board meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended this is to inform that the board of directors in their meeting held on Saturday, November 13, 2021, which commenced at 03.30 p.m. and concluded at 05.00 p.m., inter alia, considered and approved the following: Statement of unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2021 along with limited review from the statutory auditor of the company, which has been duly reviewed and recommended by the audit committee. (As Per BSE Announcement dated on 13.11.2021)

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Metroglobal Ltd

Board Meeting