Metro Brands Ltd

  • BSE Code : 543426
  • NSE Symbol : METROBRAND
  • ISIN : INE317I01021
  • Industry :LEATHER / LEATHER PRODUCTS

up-arrow 919.95 23.85(2.66%)

Open Price ()

910.00

Prev. Close ()

896.10

Volume (No’s)

24,430

Market Cap ()

24,422.91

Low Price ()

910.00

High Price ()

932.10

 

Book Closure

From Date To Date Announcement
01-Jul-2026 NA On the recommendation of the Nomination, Remuneration and Compensation Committee, re-appointment of Mr. Nissan Joseph as Chief Executive Officer of the Company, for period of 5 (five) years, with effect from July 01, 2026 and his continuation as a Key Managerial Personnel of the Company. Re-appointment of Mr. Nissan Joseph, Chief Executive Officer of the Company for a further term of five (5) years with effect from July 1, 2026.
25-Jun-2026 NA On the recommendation of the Nomination, Remuneration and Compensation Committee, ; re-appointment of Mr. Mohammed Iqbal Hasannally Dossani (DIN: 08908594) as Whole- time Director of the Company, liable to retire by rotation, for period of 5 (five) years, with effect from June 25, 2026 on a remuneration not exceeding RS.1.50 crore per annum, subject to the approval of shareholders in the ensuing AGM.
31-Mar-2026 NA Outcome of Board Meeting held on Tuesday, January 27, 2026. Interim Dividend of ? 3 per equity share having face value of ? 5/- each. Further It is hereby informed that Monday, February 02, 2026 shall be reckoned as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for the payment of Interim Dividend for the FY 2025-26. The date of payment of the aforesaid Interim Dividend shall be within thirty (30) days from the date of declaration.
27-Mar-2026 NA All market participants are hereby informed that the further new securities issued by the under mentioned Companies are listed and admitted for trading on the Exchange with effect from Friday,, March 27, 2026 Name of the Company Metro Brands Limited ISIN INE317I01021 Scrip Code 543426 No Of Shares 69263 Face Value 5 Dist Nos.From Dist Nos.To 272477476 272546738 Date Upto Which Under lockin NA
24-Mar-2026 NA We wish to inform you that Mr. Srikanth Velamakanni (DIN: 01722758) has ceased to be an Independent Director of the Company with effect from the closure of business hours on March 24, 2026, upon completion of his term of appointment.

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