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MKP Mobility Ltd.
BSE CODE: 521244   |   NSE CODE: NA   |   ISIN CODE : INE676G01024   |   29-Apr-2024 12:04 Hrs IST
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Source DateBoard Meeting DateDetails
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
04-Nov-2022 14-Nov-2022 Quarterly Results
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