30-May-2023 | D | The Board of Directors of the Company at its meeting held on 30th May, 2023 has recommended a Final Dividend @ 25% i.e. (Rs.2.50/-) per equity shares of Rs.10/- each for financial year 2022-23, subject to the approval of Members at the ensuing Annual General Meeting.
| 18-Sep-2023 | |
23-May-2022 | D | Metroglobal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2022, inter alia, has recommended a dividend of Rs. 2/- per equity share of the face value of Rs. 10/- each (at the rate of 20%) for the financial year ended March 31, 2022, subject to approval of the members of the Company at the ensuing Annual General Meeting.
Dear Sir, This is to inform you that in the outcome of the Board Meeting dated August 10, 2022, we have inadvertently informed 'Record Date' as September 10, 2022, instead of September 08, 2022. You are requested to kindly read the 'Record Date' as September 08, 2022, and to take the same on record. Thanks. Nitin S.Shah Company Secretary & Compliance Officer
(As Per BSE Announcement dated on 17.08.2022) | 07-Sep-2022 | |
21-Jun-2021 | D | This is to inform you that in terms of Regulation 30 (read with Para A of Schedule III) and 33 of SEBI Listing Regulation, 2015, the Board of Directors of the Company at its meeting held on Monday i.e. June 21, 2021 considered and approved, inter alia, the following items:
1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021.
2. Recommended a dividend of Rs. 2/- per equity share of the face value of Rs. 10/- each (at the rate of 20%) for the financial year ended March 31, 2021, subject to approval of the members of the Company at the ensuing Annual General Meeting.
The company has fixed Friday, September 17, 2021 as 'Record Date' for determining entitlement of Members for receiving Dividend@ 20% i.e.Rs.2/- per equity share of having face value of Rs. 10/- (fully paid up) for the financial year ended March 31, 2021, if approved at the AGM. The dividend will be paid within ten days from the conclusion of the AGM, to the members whose names appear on the Company's Register of Members on the Record date through electronic/other modes as applicable.
Notice is further given that the pursuant to Section 91 of the Act and the Rules framed thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Monday September 20, 2021 to Tuesday, September 28, 2021 (Both days inclusive) for the purpose of 29th AGM for Financial Year 2020-21.
(As Per BSE Announcement dated on 06.09.2021) | 16-Sep-2021 | |
09-Aug-2012 | D | Metroglobal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2012, inter alia, has discussed and approved the following business:
1. The Board recommended Rs. 2/- per share (Tax free) equity dividend for the financial year 2011-12 on 1,26,13,042 equity Shares. | 20-Sep-2012 | |
07-May-2024 | BC | Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and C | 24-May-2024 | |
10-Feb-2024 | BC | Outcome of Board Meeting held on February 10, 2024
Intimation for re-appointment of Mr. Prashant Kheskani (DIN 02589654) as Non-Executive Independent Director of the company for a second term of f | 01-Apr-2024 | |
10-Feb-2024 | BC | Outcome of Board Meeting held on February 10, 2024 | 18-Mar-2024 | |
02-Feb-2024 | BC | Intimation of Resignation of Mr. Bharat Patel as Company Secretary and Compliance Officer of the Company. | 16-Mar-2024 | |
12-Feb-2024 | BC | Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulation 2015 and Section 108 and 110 of Companies Act 2013 read with Rule 20 and 22 of the Companies (Management and Administration)Rules 2014 we he | 14-Mar-2024 | |
Announcement Date30-May-2023
Ex Dividend Date18-Sep-2023
Dividend(%)25
Announcement Date23-May-2022
Ex Dividend Date07-Sep-2022
Dividend(%)20
Announcement Date21-Jun-2021
Ex Dividend Date16-Sep-2021
Dividend(%)20
Announcement Date09-Aug-2012
Ex Dividend Date20-Sep-2012
Dividend(%)20
No Bonus has been declared by METROGLOBAL
No Split has been declared by METROGLOBAL
RightsNo Rights has been declared by METROGLOBAL
Book Closure
24-May-2024 | - | Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and C |
01-Apr-2024 | - | Outcome of Board Meeting held on February 10, 2024
Intimation for re-appointment of Mr. Prashant Kheskani (DIN 02589654) as Non-Executive Independent Director of the company for a second term of f |
18-Mar-2024 | - | Outcome of Board Meeting held on February 10, 2024 |
16-Mar-2024 | - | Intimation of Resignation of Mr. Bharat Patel as Company Secretary and Compliance Officer of the Company. |
14-Mar-2024 | 01 Jan'1900 | Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulation 2015 and Section 108 and 110 of Companies Act 2013 read with Rule 20 and 22 of the Companies (Management and Administration)Rules 2014 we he |