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MT Educare Ltd

  • BSE Code : 534312
  • NSE Symbol : MTEDUCARE
  • ISIN : INE472M01018
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 1.30 0.02(1.56%)

Open Price (₹)

1.28

Prev. Close (₹)

1.28

Volume (No’s)

6,937

Market Cap (₹)

9.39

Low Price (₹)

1.22

High Price (₹)

1.34

 

Book Closure

From Date To Date Announcement
14-Feb-2026 11-Feb-2026 MT Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Resolution Professional of the Company shall inter alia to consider and take on record the Un-audited Financial Results on standalone and consolidated basis for the third quarter and nine months of the financial year 2025-2026 ended on December 31 2025 at the meeting to be held on Wednesday the 11th February 2026. MT Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve With reference to the above captioned subject and pursuant to SEBl (Listing Obligations & Disclosure Requirement) 2015, we hereby inform you that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on the 11th February, 2026 to take on record the Unaudited Financial Results of the Company for the Quarter ended December 31st, 2025, has been postponed and reschedule on Saturday, 14th February, 2026. (As per BSE Announcement dated on: 11.02.2026) This is to inform you that the financial results were taken on record by the Resolution Professional and Directors of the Company at a meeting held on February 14, 2026. Given that the Company is under corporate insolvency resolution process pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016, and with effect from December 16, 2022, its affairs, business and assets are being managed by Resolution Professional who took charge of the affairs of the Company, and the powers of the board of directors are vested in the resolution professional, Mr. Arihant Nenawati ('RP'), the aforesaid meeting of the Directors was chaired by the RP of the Company who, relying on the certifications, representations and statements of the Directors and management of the Company and the consequent recommendation of the Directors, took on record the Unaudited Standalone and Consolidated Financial Results for the third quarter and Nine months of the F Y 2025-26 ended on December 31, 2025. (As per BSE Announcement dated on: 14.02.2026)
14-Nov-2025 NA MT Educare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday November 14th 2025. Outcome of the Board meeting held on 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025)
30-Sep-2025 24-Sep-2025 AGM 24/09/2025 Appointment of Scrutinizer for the 19th Annual General Meeting to be held on Wednesday 24th September, 2025. Due to some unavoidable reason, the date for convening of 19th Annual General Meeting (AGM) were postponed from Wednesday 24th September, 2025 to Tuesday 30th September, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OVAM). (As Per BSE Announcement Dated on: 29/08/2025) Summary of Proceedings of the 19th Annual General Meeting of the Company. (As Per Bse Announcement dated on 30/09/2025) Voting Result as per Regulation 44 of SEBI (LODR), Regulation 2015. (As per BSE Announcement dated on: 01.10.2025)
24-Sep-2025 30-Sep-2025 Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI (LODR)Regulations, 2015 the register of members & share transfer Books of the Company shall remain closed from Thursday, 18th September, 2025 to Wednesday, 24th September, 2025 (both days inclusive). for the purpose of 19th Annual General Meeting of the Company to be held on Wednesday 24th September, 2025. Postponement of Closure of the register of members & share transfer Books of the Company from Thursday, 18th September, 2025 to Wednesday, 24th September, 2025 (both days inclusive) to Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive). for the purpose of 19th Annual General Meeting of the Company to be held on Tuesday 30th September, 2025. (As Per BSE Announcement Dated on: 29/08/2025)
29-Aug-2025 NA Intimation of Outcome of the Board Meeting held on 29th August, 2025

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