Malt Land Distilleries Ltd

BSE: 539560

22

total announcements

539560.BO · 15 min delayed

BSEBoard MeetingResults2d ago

Malt Land Distilleries Ltd

Malt Land Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve To consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and half year ended on 30th September, 2026. This is also to inform that the Trading Window of the Company has been closed from 01st October, 2026 and will remain closed ....

Malt Land Distilleries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and half year ended on 30th September, 2026.

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BSEAGM/EGMResults29 Sept 2026

Malt Land Distilleries Ltd

Submission of voting results under Regulation 44(3) of SEBI (LODR) Regulation, 2015 and Scrutinizer Report of Annual General Meeting for the financial year ended 31st March, 2026

Malt Land Distilleries Ltd has submitted the voting results under Regulation 44(3) of SEBI (LODR) Regulation, 2015 and Scrutinizer Report of Annual General Meeting for the financial year ended 31st March, 2026. All resolutions were passed with high voting percentages.

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BSEAGM/EGM29 Sept 2026

Malt Land Distilleries Ltd

Summary proceeding of the 44th Annual General Meeting held on Tuesday 29th September, 2026 in terms of schedule III read with regulation 30 of SEBI ( LODR) Regulation, 2015

The 44th Annual General Meeting (AGM) of Malt Land Distilleries Limited was held on September 29th, 2026, through video conferencing. The meeting commenced at 4:00 PM IST and concluded at 4:16 PM IST. The company's financial statements and board report for the financial year ended March 31st, 2026, were adopted, and the company's registered office was shifted from Maharashtra to Uttarakhand, with consequent alteration of the Memorandum of Association. The appointment of a secretarial auditor for four years was also approved.

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BSECompany Update5 Sept 2026

Malt Land Distilleries Ltd

Malt Land Distilleries Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Malt Land Distilleries Ltd has informed BSE about the appointment of a Secretarial Auditor for XBRL compliance.

BSECompany Update5 Sept 2026

Malt Land Distilleries Ltd

Malt Land Distilleries Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Malt Land Distilleries Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSECompany Update5 Sept 2026

Malt Land Distilleries Ltd

Malt Land Distilleries Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Malt Land Distilleries Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSECompany UpdateMgmt Change5 Sept 2026

Malt Land Distilleries Ltd

Disclosure under reg 30 of sebi (lodr) reg 2015

Malt Land Distilleries Ltd has announced a change in its registered office address and the appointment of Parul Agrawal & Associates as secretarial auditor for four years, subject to shareholder approval.

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BSEBoard MeetingMgmt Change5 Sept 2026

Malt Land Distilleries Ltd

Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday September 05th, 2026

Malt Land Distilleries Ltd has announced the outcome of its Board Meeting held on September 5, 2026, where the Board approved several key decisions, including the appointment of a Scrutinizer and Secretarial Auditor, and the shifting of its Registered Office to the State of Uttrakhand.

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BSEResultResults2 Sept 2026

Malt Land Distilleries Ltd

Submission of UN Audited Financial Results

Malt Land Distilleries Ltd has submitted its un-audited financial results for the quarter ended June 30th, 2026, along with a limited review report from its statutory auditors. The results have been approved by the company's board of directors.

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BSEBoard MeetingResults2 Sept 2026

Malt Land Distilleries Ltd

1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited (standalone and consolidated) Financial Results along with Limited Review Report thereon ....

Malt Land Distilleries Ltd has announced its un-audited financial results for the quarter ended June 30th, 2026, along with a limited review report. The company's management has approved the financial statements, and the board of directors has considered and approved the results. The review report notes that the financial statements have not been prepared in accordance with applicable accounting standards, but nothing has come to the auditor's attention that would cause them to believe that the financial statements do not disclose the required information.

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BSECompany Update▼ NegativeResults15 Aug 2026

Malt Land Distilleries Ltd

Submission of Extract of Newspaper Publication For 30th June, 2026

Malt Land Distilleries Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, with a net profit before tax and exceptional item of Rs. 3.38 lakhs, a decline from Rs. 3.90 lakhs in the same quarter last year. The company's total income from operations was Rs. 887.64 lakhs, and its net profit after tax and exceptional item was Rs. 3.38 lakhs.

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BSEBoard MeetingResults14 Aug 2026

Malt Land Distilleries Ltd

Submission of outcome of board meeting for considered and approval of quarterly for the June quarter ended 30 June,2026

Malt Land Distilleries Ltd has submitted the outcome of its board meeting held on August 14, 2026, where it considered and approved the un-audited financial results for the June quarter ended June 30, 2026. The company has enclosed the un-audited financial results along with a limited review report by its statutory auditor.

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BSECompany UpdateResults10 Aug 2026

Malt Land Distilleries Ltd

Malt Land Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulations ....

Malt Land Distilleries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026. The trading window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of the unaudited Financial Results.

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BSEBoard MeetingResults6 Aug 2026

Malt Land Distilleries Ltd

Malt Land Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Malt Land Distilleries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the Quarter ended on 30th June, 2026.

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BSEBoard MeetingExpansion4 Aug 2026

Malt Land Distilleries Ltd

Malt Land Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Malt Land Distilleries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 to consider and approve the shifting of Registered Office of the Company from one State to another, subject to necessary approvals.

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