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BSE Code : 509762 | NSE Symbol : | ISIN : INE848M01019 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-May-2025	30-May-2025	Quarterly Results	Mapro Industries 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 Notice of Board Meeting to consider Audited Standalone Financial Result for the quarter and Year ended on 31st March 2025 under Regulation 29 of SEBI (LODR) Regulations 2015 NO DIVIDEND DECLEARED FOR QUARTER AND YEAR ENDED 31.03.2025 (As Per BSE Announcement Dated on 30.05.2025)
03-Jan-2025	06-Jan-2025	Quarterly Results	MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve Notice of Board Meeting to consider Un-audited Standalone Financial Result for the quarter ended on 31st December 2024 under Regulation 29 of SEBI (LODR) Regulations 2015 1. Approved Un-audited Standalone Financial Results for the quarter ended 31st December 2024 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Limited Review Report by the Statutory Auditors on Un-audited Standalone Financial Results for the quarter ended on 31st December 2024 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. (As Per Bse Announcement Dated on 06.01.2025) Revised outcome for Quarter and Nine Months Ended 31.12.2024 (As Per Bse Announcement Dated on 07.01.2025)
30-Nov-2024	30-Nov-2024	EGM	This is to inform you that the meeting of the Board of Directors of the Company was held today 30th November, 2024 (Saturday) at 18:30 PM and concluded at 21:00 PM at our Registered Office at 505, Corporate Corner, Sundar Nagar, Malad (W), , Mumbai, Maharashtra, 400064 where the Board considered and approved the Notice of Extra-Ordinary General Meeting which is proposed to be scheduled on 27th December, 2024 (Friday) at 4 pm for ratification of deviation of funds raised during the preferential issues.
14-Nov-2024	14-Nov-2024	Quarterly Results	RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2024
30-May-2024	30-May-2024	Quarterly Results	RESULT FOR QUARTER AND YEAR ENDED 2024 NO DIVIDEND FOR YEAR ENDED 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024)
09-Feb-2024	14-Feb-2024	Quarterly Results	MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Wednesday 14th February 2024 at our Registered Office at 505 Corporate Corner Sundar Nagar Malad (W) Mumbai Maharashtra 400064 inter-alia to consider approve and take on record the Un-Audited Standalone Financial Results for the quarter ended 31ST December 2023 under Regulation 29 of the SEBI (LODR) Regulation 2015 RESULT FOR QUARTER ENDED 31.12.2023 (As Per BSE Announcement Dated on: 14/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	MAPRO INDUSTRIES LTD.has 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 Notice of Board Meeting to consider Un-audited Standalone Financial Result for the quarter ended on 30th September 2023 under Regulation 29 of SEBI (LODR) Regulations 2015 RESULT FOR QUARTER AND HALF YEAR ENDED 30.09.2023 (As Per BSE Announcement dated on 09.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	MAPRO INDUSTRIES LTD.has 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 Board Meeting Intimation for 30.06.2023
12-May-2023	29-May-2023	Accounts	MAPRO INDUSTRIES 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 We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Monday 29th May 2023 at 04:15 P.M. at our Registered Office at 505 Corporate Corner Sundar Nagar Malad (W) Mumbai Maharashtra 400064 inter-alia to consider approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2023 under Regulation 29 of the SEBI (LODR) Regulation 2015 FINANCIAL RESULT FOR QUARTER AND YEAR ENDED 31.03.2023 DECLERATION OF DIVIDEND FOR YEAR ENDED 31.03.2023 Dividend declared Financial Year 2022-23 NIL (As Per BSE Announcement Dated on 29.05.2023)
14-Nov-2022	14-Nov-2022	Quarterly Results	Results- Financial Results for 30th September, 2022
01-Aug-2022	08-Aug-2022	Quarterly Results	MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve QUARTER UN AUDITED RESULT AS ON 30.06.2022 In continuation of our letter dated August 1, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e, August 8, 2022, has, interalia, considered and approved the Unaudited Standalone Financial Results for the quarter and three months ended on June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) being annexed herewith as Annexure - I. The Meeting of the Board of Directors commenced on 3:00 P.M. and concluded at 04.00 PM. This is for your information & record. (As Per BSE Announcement Dated on 08/08/2022)
21-May-2022	16-Jun-2022	Accounts	MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Saturday 28th May 2022 at 04:15 P.M. at our Registered Office at 505 Corporate Corner Sundar Nagar Malad (W) Mumbai Maharashtra 400064 inter-alia to consider approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2022 under Regulation 29 of the SEBI (LODR) Regulation 2015. MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022 (As Per BSE Announcement Dated on 28/05/2022) Dear Sir/Madam, Please find enclosed herewith the following documents in compliance with SEBI (LODR) Regulations, 2015: 1. Approved Audited Financial Results for the quarter and year ended 31st March, 2022 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Audit Report by the Statutory Auditors on Financial Results for the quarter and year ended on 31st March, 2022 as required under Regulation 33 of the SEBI (LODR) Regulation, 2015. 3. Submission of declaration under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Intimation of declaration of dividend under Regulation 43 of SEBI (LODR) Regulations, 2015 for the Financial Year 2021-2022. 5. Submission of Form-A for Financial Year 2021-22 in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. Results-Financial Results for March 31, 2022 No dividend has been approved by the board at its meeting held on 16th June, 2022. (As per BSE Announcement Dated on 16/06/2022) NEWSPAPER PUBLICATION FOR OUTCOME OF AUDITED FINANCIAL RESULT AS ON YEAR ENDED 31.03.2022 (As Per BSE Announcement Dated on 18.06.2022)
11-Apr-2022	11-Apr-2022	Change in Other Executives	Appointment of Miss Sweety Jhunjhunwala as Company Secretary cum Compliance Officer of the Company w.e.f. 11.04.2022. Intimation of Compliance Officer under Regulation 6 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 12.04.2022)
07-Feb-2022	12-Feb-2022	Quarterly Results	MAPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Intimation of Board Meeting and Closure of Trading Window for the quarter ended 31.03.2021 RESULTS FOR THE QUARTER ENDED 31.12.2021 (As Per BSE Announcement Dated on 12.02.2022)
08-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 find enclosed herewith Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2021. (As Per BSE Announcement Dated 11.11.2021)

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Mapro Industries Ltd

Board Meeting