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companylogoMitcon Consultancy & Engineering Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 515508 | NSE Symbol : MITCON | ISIN : INE828O01033 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Mar-2025 26-Mar-2025 Acquisitions MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Outcome of Board Meeting held on March 26, 2025
06-Feb-2025 13-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2025. (As Per NSE Announcement Dated on: 13.02.2025)
05-Feb-2025 05-Feb-2025 Change in Directors MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Board meeting held on February 05, 2025.
06-Nov-2024 12-Nov-2024 Quarterly Results MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . MITCON Consultancy & Engineering Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 12/11/2024) MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
07-Aug-2024 13-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
05-Jun-2024 10-Jun-2024 Right Issue To consider Fund Raising MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 10-Jun-2024 to consider Fund raising. We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved the terms of the partly paid up Rights Issue MITCON Consultancy & Engineering Services Limited has informed the Exchange that Board of Directors at its meeting held on Jun 10, 2024, has decided to issue equity shares on rights basis in the ratio of 4241321 : 13430851, i.e 4241321 Equity Shares for every 13430851 Equity Shares held. Issue Price is 76 per share. (As Per NSE Announcement Dated on 10/06/2024)
14-May-2024 21-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Board meeting held on May 21, 2024. (As Per NSE Announcement Dated on: 21/05/2024)
18-Apr-2024 18-Apr-2024 Subsidiary Company MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Board meeting held on April 18, 2024.
04-Mar-2024 07-Mar-2024 Raising funds through Debt Instr. To consider Fund Raising Issue of Shares on Rights Basis (As Per NSE Announcement Dated on: 07/03/2024)
01-Feb-2024 09-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on 09.02.2024)
31-Oct-2023 08-Nov-2023 Half Yearly Results Board Meeting Intimation MITCON Consultancy & Engineering Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
01-Aug-2023 10-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2023. MITCON Consultancy & Engineering Services Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 10/08/2023) MITCON Consultancy & Engineering Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/08/2023)
09-May-2023 17-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . MITCON Consultancy & Engineering Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Outcome of Board Meeting held on May 17, 2023. (As Per NSE Announcement Dated on 17/05/2023) The Exchange had sought clarification from MITCON Consultancy & Engineering Services Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 22/06/2023)
06-Feb-2023 13-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 13/02/2023) MITCON Consultancy & Engineering Services Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 14/02/2023)
03-Nov-2022 11-Nov-2022 Quarterly Results MITCON Consultancy & Engineering Services Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters MITCON Consultancy & Engineering Services Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider Other business matters (As Per NSE Announcement Dated on 11.11.2022)
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