Corporate Information

Board Meetings
Symbol MITCON
Board Meeting Date Purpose
30-May-2014 Inter alia, to consider, Audited Financial Results of the Company for the year ended March 31,2014 and to recommend dividend, if any, on Equity Shares of the Company
08-Nov-2014 Inter alia, to consider, Un-Audited Financial Results of the Company for the half year ended September 30, 2014.
27-May-2015 Inter alia, to consider, Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend dividend, if any, on Equity Shares of the Company.
03-Nov-2015 Inter alia, to consider, Un-Audited Financial Results of the Company for the half year ended September 30, 2015.
27-May-2016 inter-alia, to consider, Audited Financial Results of the Company for the year ended March 31, 2016 and to recommend dividend, if any, on Equity Shares of the Company.
11-Nov-2016 Inter alia, to consider, Un-Audited Financial Results of the Company for the half year ended September 30, 2016.
28-Dec-2016 inter-alia to: a) Consider the raising of funds for augmenting the financial resources available with the Company for general corporate purposes; b) Increase in Authorised Capital of the Company; c) Amendment in Memorandum of Association of the Company; d) Increase in the borrowing limits in terms of the Companies Act, 2013; e) Matters incidental and ancillary to the above; f) Any other matter which the Board of Directors may decide.
30-May-2017 inter alia, to consider, the Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2017 and to recommend dividend, if any, on Equity Shares of the Company.
08-Sep-2017 inter alia, to consider and determine: the issue price for Non-convertible Debentures, issue price and exercise price of warrants of the Company to be issued through Placement (which opened on , September 01, 2017) and other matters incidental and ancillary thereto.
12-Sep-2017 inter alia, to consider, the following: 1) Approval of allotment of unsecured redeemable non-convertible debentures of face value of Rs. 10,00,000 each and Warrants, each Warrant exchangeable for one equity share (Warrants) to the eligible Qualified Institutional Buyers pursuant to the Qualified Institutional Placement.
28-Sep-2017 inter alia, to consider and determine: ?? the issue price for Non-convertible Debentures, ?? issue price and exercise price of warrants of the Company to be issued through Placement (which opened on Friday, September 01, 2017) and other matters incidental and ancillary thereto.
10-Nov-2017 inter alia, to consider, Un-Audited Standalone Financial Results of the Company for the half year ended September 30, 2017.
29-May-2018 To consider and approve the financial results for the period ended March 31, 2018 and dividend
13-Nov-2018 To consider and approve the financial results for the period ended September 30, 2018
21-Feb-2019 To consider other business matters
08-Jun-2019 To consider other business matters
13-Jun-2019 To consider other business matters
13-Nov-2019 To consider and approve the financial results for the period ended September 30, 2019
Other Info: Financial Results | Corporate Announcements | Corporate Action