Corporate Information

Corporate Announcements
Symbol MITCON
Announcement Date Announcement Attachment
14-Nov-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 Click here
13-Nov-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2018. Click here
05-Oct-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange that?? the Company will be submitting Standalone Half Yearly/Year-to-Date Financial Results for the period ending September 30, 2018 and March 31, 2019 and Yearly Consolidated as well as Standalone Financial Results for the Financial Year ending 2018-19. Click here
19-Sep-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 19, 2018. Click here
30-Aug-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 29, 2018 Click here
29-Aug-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2018 Click here
03-Aug-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 25, 2018 to August 29, 2018 (both days inclusive) for the purpose of Payment of dividend Click here
03-Aug-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2018 Click here
18-Jul-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2018. Click here
29-May-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Board meeting held on May 29, 2018. Click here
29-May-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2018, recommended Final Dividend of 1 per equity share. Click here
19-May-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
11-Apr-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Resignation of Mr Chiman Deshmukh as Non- Executive Director of the company w.e.f. April 09, 2018. Click here
09-Mar-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Outcome of Board Meeting held on March 09, 2018. Click here
06-Jan-2018 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Credit Rating Click here
28-Dec-2017 MITCON Consultancy & Engineering Services Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. Click here
27-Nov-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Notice of Postal Ballot.Submission of notice issued to members in Financial Express, Pune edition dated 27th November, 2017 intimating completion of Dispatch of Postal Ballot Notice and details regarding e-voting. Click here
27-Nov-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Notice of Postal Ballot.Submission of notice issued to members in Loksatta, Pune edition dated 27th November, 2017 intimating completion of Dispatch of Postal Ballot Notice and details regarding e-voting. Click here
24-Nov-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Notice of Postal BallotIn compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we submit herewith Postal Ballot Notice as circulated to the Shareholders for information and record.Kindly record the same. Click here
13-Nov-2017 MITCON:The Exchange had sought clarification from MITCON Consultancy & Engineering Services Limited with respect to announcement dated 10-Nov-2017, regarding Outcome of Board Meeting held on November 10, 2017 - Appointment of Mr. Abhijeet Modak ". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is attached. Click here
13-Nov-2017 MITCON:The Exchange has sought clarification from MITCON Consultancy & Engineering Services Limited with respect to announcement dated 10-Nov-2017, regarding Outcome of Board Meeting held on November 10, 2017 - Appointment of Mr. Abhijeet Modak ". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited. -
10-Nov-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2017.: Submission of Outcome of Board Meeting held on November 10, 2017 Click here
30-Oct-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Resignation of Mr Madhav Oak as Company Secretary & Compliance Officer of the company w.e.f. November 14, 2017.This is to inform you that Mr. Madhav Oak, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary and Compliance Officer. The Company has accepted the resignation and will relieve him of his responsibilities from the close of business hours on November 14, 2017. Click here
28-Oct-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015In terms of the ??Code of Conduct for prohibition of Insider Trading" pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company shall remain closed for all Directors, employees and designated and connected persons from October 28, 2017 till 2 (Two) Trading Days after the date on which the Un-Audited Standalone Financial Results for the half year ended September 30, 2017 are communicated to the Stock Exchange. Click here
28-Sep-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 28, 2017. Click here
08-Sep-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange that In compliance with provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that: 1) The Board at its meeting held on 8th September, 2017 has deferred the agenda with respect to Qualified Institutional Placement for time being. 2) Further, the Board meeting to be held on 12th September, 2017 for allotment of securities pursuant to Qualified Institutional Placement has been cancelled. Click here
01-Sep-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Meeting held of QIP Committee of the Board of Directors (the "Committee") of Mitcon Consultancy and Engineering Services Limited held on September 01, 2017 approved proposed issue of unsecured redeemable non-convertible debentures("NCD") and/or warrants, each warrant exchangeable for one equity share ("Warrants" and together with the NCDs, "Securities") of Mitcon Consultancy & Engineering Services Limited ( The "Company") to Eligible Qualified Institutional Buyers. Click here
24-Aug-2017 MITCON Consultancy & Engineering Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 23, 2017. Further, the company has informed the Exchange regarding voting results. Click here
23-Aug-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 23, 2017 Click here
01-Aug-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding a press release dated July 30, 2017, titled "Notice of e-voting and book closure". Click here
28-Jul-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 19, 2017 to August 23, 2017(both the days inclusive) for the purpose of Payment of DIvidend Click here
28-Jul-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 23, 2017 Click here
12-Jul-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Credit Rating for Non Convertible Debentures Click here
30-May-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2017 recommended a final dividend of Rs. 1 (Rupee One) per Equity Share of Rs. 10 each for the financial year ended March 31, 2017, subject to approval of the shareholders at the ensuing Annual General Meeting. -
27-Apr-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange that In terms of the Code of Conduct for prohibition of Insider Trading", the Trading Window for dealing in the Equity Shares of the Company shall remain closed for all employees and designated and connected persons from April 28, 2017 till 2 (Two) Trading Days after the date on which the Audited Financial Results are communicated to the Stock Exchange and for the purpose of declaration of Audited Financial Results of the Company for the half year and year ended March 31, 2017. -
27-Mar-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Investment in Krishna Windfarms Developers Private Limited (KWFDPL). Click here
27-Mar-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange that with the due approval of the Board of Directors, the Company has invested Rs. 5,88,00,00,000 (Rupees Five Crores Eighty Eight Lakhs) in KWFDPL for acquiring 49% of the paid up capital of KWFDPL. KWFDPL was awarded 10 MW Solar PV Power Project in Maharashtra under bidding process JNNSM Phase-II, Batch-III, Tranche-I in year 2016 and also signed the Power Purchase Agreement (PPA) with Solar Energy Corporation of India (SECI). Click here
11-Feb-2017 MITCON Consultancy & Engineering Services Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. Click here
11-Jan-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Notice of Postal Ballot: Submission of notice issued to members in Financial Express, Pune edition dated 10th January, 2017 intimating completion of dispatch of postal ballot notice and details regarding e-voting. Click here
11-Jan-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Notice of Postal Ballot: Submission of notice issued to members in Loksatta, Pune edition dated 10th January, 2017 intimating completion of dispatch of postal ballot notice and details regarding e-voting. Click here
09-Jan-2017 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding Notice of Postal BallotIn compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Postal Ballot Notice as circulated to the Shareholders for information and records. Kindly accept the same Click here
28-Dec-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange about the outcome of board meeting held on December 28, 2016. Click here
11-Nov-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 11, 2016. Click here
26-Oct-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Financial results of the Company for the half year ended September 30, 2016 will be declared in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, In view of the forgoing and in accordance with the Code of Conduct for Prohibition of Insider Trading framed by the Company, the Trading Window will be closed for the period from October 27, 2016 till 2 (Two) Trading Days after the date on which the said financial results are communicated to the Stock Exchange. -
06-Aug-2016 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 5, 2016 along with Report of Scrutinizer. Click here
05-Aug-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board at its meeting held after Annual General Meeting on August 5, 2016 accepted withdrawal of nomination of Mr. Ravi Tyagi as a representative of Small Industries Development Bank of India (SIDBI) on the Board of the Company with effect from August 6, 2016. Click here
05-Aug-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board at its meeting held on March 28, 2016 accepted withdrawal of nomination of Mr. S. Thiruvadi as a representative of Canbank Venture Capital Fund Limited on the Board of the Company with effect from February 22, 2016. Click here
05-Aug-2016 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange a copy of the proceedings of the Annual General meeting of the company held on August 05, 2016. Click here
11-Jul-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Company has fixed the Cut-Off date as July 28, 2016 to determine the voting rights of members for e-voting. The remote e-voting period commences on 1st August, 2016 (9:00 a.m.) and ends on 4th August, 2016 (5:00 p.m.). Click here
11-Jul-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 29, 2016 to August 5, 2016(both days inclusive) for the purpose of for determining entitlement of members for payment of dividend, if declared at the AGM. Click here
11-Jul-2016 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of Company will be held on August 05, 2016. Click here
30-May-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange that there are no qualifications in the Auditors Report submitted along with the Audited Financial Results for the half year and year ended on March 31, 2016 Click here
27-May-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 27, 2016, has recommended, subject to the approval of shareholders a final dividend of Rs. 1/- per equity share of face value of Rs. 10/- each for the Financial Year 2015-16. Click here
20-Apr-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange that , In view of the forgoing and in accordance with the code of Conduct for Prohibition of Insider Trading framed by the Company, the Trading Window will be closed for the period from April 21, 2016 till 2 (Two) Trading Days after the date on which the said financial results are communicated to the Stock Exchange Click here
29-Mar-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board at its meeting held on March 28, 2016 accepted withdrawal of nomination of Mr. S. Thiruvadi as a representative of Canbank Venture Capital Fund Limited on the Board of the Company with effect from February 22, 2016. Click here
22-Feb-2016 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board of Directors of the Company have authorized Dr. Pradeep Bavadekar, Managing Director to determine materiality of an event or information and for making disclosures to the Stock Exchange under the said Regulation. Click here
27-Oct-2015 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on August 26,2015. Click here
26-Oct-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Trading Window for dealing in the Equity Shares of the Company shall remain closed for all designated and connected persons from October 27, 2015 to November 4, 2015 (both days inclusive) for the purpose of declaration of Unaudited Financial Results of the Company for the half year ended September 30, 2015.The "Trading Window" shall reopen for dealing in the equity shares of the Company from the start of business hours on November 5, 2015. Click here
07-Sep-2015 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange a copy of Declaration of results of the Postal Ballot along with a copy of Scrutinizer's Report. Click here
28-Aug-2015 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange a copy of voting results in respect of the business transacted at the Annual General Meeting (AGM) of the Company held on August 26, 2015 along with Scrutinizer's Report. Click here
27-Aug-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board at its meeting held on August 26, 2015 has considered and approved the following: 1) (1) Accepted resignation given by Mr. Ananta P. Sarma as a Director of the Company. 2) (2) Appointment of Mr. Ravi Tyagi as an Additional Director representing Small Industries Development Bank of India (SIDBI), a Shareholder. Click here
03-Aug-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 19, 2015 to August 26, 2015 (both days inclusive) for the purpose for determining entitlement of members for payment of dividend, if declared at the Annual General Meeting. Further the Annual General Meeting of the Company will be held on August 26, 2015. Click here
03-Aug-2015 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 26, 2015. Click here
03-Aug-2015 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange a copy of Postal Ballot Notice & Postal Ballot Form. Click here
30-Jul-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange regarding a press release dated July 30, 2015 titled "Mitcon bags National Award for Excellence". Click here
29-Jun-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board of Directors at its meeting held on June 26, 2015 accepted resignation given by Mr. Vineet Suchanti as a Director of the Company effective from June 12, 2015. Click here
22-Jun-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Company has been accredited as "Training Partner" by NSDC for conducting skill based training programs at its centers at Balewadi and Agriculture College Campus in Pune. The said training programmes will be conducted by MITCON centre for CSR and Skill Development division. Click here
22-Jun-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange vide letter dated June 22, 2015, regarding a press release titled "Appointment of MITCON as New Computer Study Centre of Yashwantrao Chavan Maharashtra Open University (YCMOU)". Click here
27-May-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2015, has recommended a final dividend of INR Rs. 1/- per Equity Shares ( @ 10% ) of face value of INR Rs. 10/- per share for the financial year 2014-15, subject to the approval of the shareholders in the ensuing Annual General Meeting. -
27-May-2015 MITCON Consultancy & Engineering Services Limited has approved and adopted Code of Fair Disclosure of unpublished price sensitive information and Code of conduct for prohibition of Insider trading pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading Regulations), 2015. Click here
15-May-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Trading Window for dealing in the Equity Shares of the Company shall remain closed for the above purpose from May 21, 2015 to May 28, 2015 (both days inclusive). The Trading Window shall reopen for dealing in the equity shares of the Company from the start of trading hours on May 29, 2015. Click here
31-Mar-2015 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange vide letter dated March 27, 2015 a copy of Disclosure under Regulation 13(2), 12(2A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. Click here
27-Mar-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange that Board at its meeting held on March 26, 2015 has considered and approved the following: (1) Accepted resignation given by Mr. Suneet Shukla as a Director of the Company due to withdrawal of nomination by IFCI Limited. (2) Accepted resignation given by Mr. Harkesh Kumar Mittal as a Director of the Company. (3) Appointment of Mr. Chiman Deshmukh as an Additional Director representing SICOM Limited, a Shareholder. (4) Appointment of Mr. J. P. Dange, as an Independent Director to hold office till March 25, 2020 subject to the approval of Shareholders. Click here
16-Mar-2015 IFCI Limited has submitted to the Exchange, vide letter dated March 13, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. Click here
12-Feb-2015 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange a copy of disclosures received under Regulation 13(2) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. Click here
12-Feb-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board at its meeting held on February 5, 2015 inter-alia, considered and approved the following: 1) Accepted resignation given by Mr. Ashok Mahajan due to withdrawal of nomination by SICOM Limited . 2) Appointment of Mr. Suneet Shukla as an Additional Director representing IFCI Limited, a shareholder in place of Mr. Prasoon. 3) Appointment of following Directors as Independent Directors to hold office till February 4, 2020 subject to the approval of shareholders: a. Mrs. Archana Lakhe b. Mr. Anirudhha Joshi Click here
16-Jan-2015 MITCON Consultancy & Engineering Services Limited has informed the Exchange that MITCON inaugurated its modernized Environmental Testing Laboratory at Pune. The laboratory is spread over 4000 sq. ft. area and situated at DIC Compound, Agriculture College Campus, Shivajinagar, Pune-411005. The laboratory is well equipped and recognized by Ministry of Environment & Forests (MoEF), Govt. of India, New Delhi and Occupation Health and Safety Management System (OHSAS-18001/2007). MITCON is also having accreditation by Quality Council of India (QCI), NABET as an EIA Consultant in various sectors. Further, the Company has submitted a copy of the press release dated January 16, 2015, titled " Mitcon modernized its Environmental Testing Laboratory at Pune". Click here
25-Nov-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Company has procured new office out of the IPO Proceeds at Chennai which was inaugurated on November 24, 2014 at the auspicious hands of Shri R. S. Alagappan, Director (Projects), Tamil Nadu Generation and Distribution Corporation Ltd. (TANGEDCO). The office is located at Module 4A, 4th Floor, No. 9, Rain tree Place, Mc Nichols Road, Chetpet, Chennai 600 031 and is equipped with state of the art facility including modern gadgets, softwares and qualified manpower to cater to the needs of Company's clients. Through this office, Company shall expand its services in the states like Tamilnadu, Kerala etc. to industry in Power, Energy, Environment, Infrastructure, Banking sector. Click here
08-Nov-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board at its meeting held on November 8, 2014 accepted resignation given by Mr. Omprakash V. Bundellu due to withdrawal of nomination by Small Industries Development Bank of India (SIDBI). Click here
28-Oct-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange that as per the "Code of Conduct for prevention of Insider Trading" read with SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading Window for dealing in the Equity Shares of the Company shall remain closed for all Directors, Officers and designated employees from November 01, 2014 to November 09, 2014 (both days inclusive) for the purpose of declaration of Unaudited Financial Results of the Company for the half year ended September 30, 2014. The "Trading Window" shall reopen for dealing in the equity shares of the Company from the start of business hours on November 10, 2014. -
21-Oct-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange that in compliance with Clause 38 of the Listing Agreement, Company submit herewith a copy of the news regarding project undertaken by CIDCO in Navi Mumbai in which Company has been appointed as Project Management Consultant for MSW collection, transportation & transfer and creation of public awareness for garbage reduction. Click here
01-Oct-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the company has procured new office out of the IPO proceeds at Bangalore. Click here
15-Sep-2014 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 11, 2014. Click here
06-Aug-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange vide lerter dated August 06, 2014 regarding a press release, titled, "Mitcon expands in Gujarat". Click here
17-Jul-2014 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange copy of Notice of the Annual General Meeting of the Company to be held on August 11, 2014. Click here
16-Jul-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from August 4, 2014 to August 11, 2014 (Both days inclusive) for the purpose of determining entitlement of members for payment of dividend, if declared at the Annual General Meeting of the Company to be held on August 11, 2014. -
03-Jun-2014 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange vide letter dated June 2, 2014 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. Click here
02-Jun-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on May 30, 2014, has appointed Shri Prasoon as an Additional Director representing IFCI Limited, a shareholder in place of Shri Gautam Meour. Further the Board also noted Whole-time Key Managerial Personnel of the Company pursuant to the provisions of the Companies Act, 2013 as follows: 1. Dr. Pradeep Bavadekar-Managing Directors 2. Mr. Ram Mapari-Chief Financial Officer 3.Mr. Madhav Oak-Company Secretary -
31-May-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended final dividend @ 10% i.e. Rs. 1/- per share on Equity Shares of Rs. 10/- each for the financial year ended on March 31, 2014 subject to the approval of the shareholders in the ensuing Annual General Meeting. -
07-Apr-2014 MITCON Consultancy & Engineering Services Limited has submitted to the Exchange vide letter dated April 3, 2014 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. Click here
04-Apr-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange that MITCON opens new state-of-the-art Centre for CSR & Skill Development at Balewadi, Pune. The Institute will offer new courses aimed at Skills Training and Development, which will be vocational courses, complete with skills labs and practical information. This Centre will also have a team of experts to assist the Corporate Sector in their Corporate Social Responsibilities (CSR) activities. Further, the Company has submitted a copy of press release dated April 04, 2014 titled "MITCON opens new state-of-the-art Centre for CSR & Skill Development at Balewadi, Pune to aid Corporates in CSR activities & prepare youth with practical vocational training". Click here
28-Mar-2014 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board at its meeting held on March 27, 2014 has appointed following persons as an Additional Director on the Board of the Company: (1) Mr. Ananta P. Sarma, Managing Director & CEO of SIDBI Venture Capital Limited as its representative. (2) Mr. S. Thiruvadi, Managing Director of Canbank Venture Capital Fund Limited as its representative. (3) Mr. Vineet Suchanti, Managing Director, Keynote Corporate Services Limited as representative of lead manager which is also acting as Market Maker through its 100% wholly owned subsidiary Keynote Capital Limited. -
30-Dec-2013 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the Board at its meeting held on December 30, 2013 has appointed Shri Gautam Meour as an Additional Director representing IFCI Limited, a shareholder in place of Shri Surajit Roy. -
10-Dec-2013 MITCON Consultancy & Engineering Services Limited has informed the Exchange that the IPO Committee at its meeting held on December 10, 2013 has further allotted 2,58,000 Equity Shares of Rs. 10/- each under Initial Public Offering of the Company. Consequently, the paid-up capital of the Company has been increased from Rs. 11,84,20,000 (Rupees Eleven Crores Eighty Four Lakhs and Twenty Thousand only) divided into 1,18,42,000 Equity Shares of Rs.10/- each to Rs. 12,10,00,000 (Rupees Twelve Crores Ten Lakhs only) divided into 1,21,00,000 Equity Shares of Rs.10/- each. -
18-Nov-2013 MITCON Consultancy & Engineering Services Limited has informed the Exchange, vide letter dated November 18, 2013 regarding a press release dated November 15, 2013 titled "MITCON to develop master plan for modernization of Deonar Abattoir". Click here
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