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Shree Marutinandan Tubes Ltd.
BSE CODE: 544083   |   NSE CODE: NA   |   ISIN CODE : INE0QIS01011   |   13-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
02-Jun-2025 04-Jun-2025 Preferential Issue of shares & Inter alia, to consider and approve:- 1. to alter Articles of Association of the Company by inserting clause ?Further Issue of Capital? in order to align it with the fund raising/ further issue proposals of the company; 2. to evaluate, in line with the company?s long-term growth plans, the proposal to raise funds through issuance of equity shares or other equity-linked instruments such as convertiblepreference shares, convertible debentures, non-convertible debentures with warrants, or other eligible securities?via private placement (including QIP) or any other permissible mode, singlyor in combination, subject to required statutory, regulatory, and shareholder approvals. 3. to seek members? approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and
22-May-2025 28-May-2025 Audited Results
08-Nov-2024 14-Nov-2024 Half Yearly Results
17-May-2024 30-May-2024 Audited Results
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