MKP MOBILITY LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
17-May-2024 | 24-May-2024 | Quarterly Results |
01-Feb-2024 | 13-Feb-2024 | Quarterly Results |
03-Nov-2023 | 09-Nov-2023 | Quarterly Results |
24-Aug-2023 | 31-Aug-2023 | A.G.M. |
08-Aug-2023 | 14-Aug-2023 | Quarterly Results |
25-May-2023 | 29-May-2023 | Audited Results (Revised) |
18-May-2023 | 27-May-2023 | Audited Results |
31-Jan-2023 | 13-Feb-2023 | Quarterly Results |
11-Jan-2023 | 14-Jan-2023 | Inter alia, to consider and approve appointment of Company Secretary |
28-Dec-2022 | 31-Dec-2022 | inter alia to transact the following matters: 1. To consider Appointment of Mr. Mahendra Anantram Patodia (DIN: 09812226) as an Additional Director and chairman of the Company as recommended by Nomination & Remuneration Committee.; 2. To consider changing designation of Mr. Jitesh Mahendra Patodia (DIN: 09700718) from Director to Managing Director of the company as recommended by Nomination & Remuneration Committee.; 3. To consider the changing designation of Mr. Anshay Jitesh Patodia (DIN: 09700717) from Director and Whole Time Director as recommended by Nomination & Remuneration Committee.; 4. To consider appointment of Mr. Aanjan Jitesh Patodia (DIN: 09813961) as a non-executive Additional Director of the company as recommended by Nomination & Remuneration Committee.; 5. To Consider and accept the resignation of Ms. Arpita Agarwal from the post of Company Secretary and compliance officer of the company. 6. To consider resignation of Mr. Shivanna Vishwanath from the post of Director of the company. 7. Any other business will the permission of chair |