MT Educare share news, announcements and annual reports

NSE: MTEDUCAREBSE: 534312Other Consumer ServicesSmall Cap

MT Educare Limited · Face value ₹10 · Listed Apr 2012

₹1.60₹0.01 (0.62%)BSE ₹1.72

Share price at the NSE close on 30 Oct 2026. Previous close ₹1.61.

30 Oct: open ₹1.69, high ₹1.69, low ₹1.57

52-week range of traded prices to 30 Oct 2026

₹1.17Low, 1 Apr 2026₹2.53High, 30 Jun 2026

Under NSE's graded surveillance, stage 0, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹12 Cr4,560th largest listed
P/E: No recent results
P/B: No recent results
Dividend yield: Nonein the last 12 months
Volume, NSE: 17,794

MT Educare board meetings

116 filed, newest first. Page 2 of 3.

Dec 2020
- 9 Dec · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters
Nov 2020
- 25 Nov · Board meeting
  Board meeting held on November 25, 2020.
- 17 Nov · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters
Sep 2020
- 25 Sep · Board meeting
  Board meeting held on September 25, 2020.
- 20 Sep · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 12 Feb · Board meeting
  Board meeting held on February 12, 2020.
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2019.
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Sep 2019
- 26 Sep · Board meeting
  Outcome of Board Meeting held on September 26, 2019.
- 26 Sep · Board meeting
  Board meeting held on September 26, 2019.
Aug 2019
- 14 Aug · Board meeting
  Board meeting held on August 14, 2019.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 13 May · Board meeting
  Board meeting held on May 13, 2019.
- 3 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Jan 2019
- 18 Jan · Board meeting
  Outcome of Board Meeting held on January 18, 2019.
- 10 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Oct 2018
- 15 Oct · Board meeting
  Board meeting held on October 15, 2018.
- 5 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 9 Aug · Board meeting
  Board meeting held on August 09, 2018.
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
Jun 2018
- 5 Jun · Board meeting
  Board meeting held on Jun 05, 2018.
May 2018
- 30 May · Board meeting
  Board meeting held on May 29, 2018.
- 30 May · Board meeting
  Outcome of Board Meeting held on May 29, 2018.
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Mar 2018
- 27 Mar · Board meeting
  Board meeting held on March 27, 2018.
Feb 2018
- 15 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018.
Jan 2018
- 30 Jan · Board meeting
  To inter alia, considerand approve the Unaudited Financial Results of the Company for thethird quarter ended December 31, 2017.
Nov 2017
- 30 Nov · Board meeting
  Outcome of Board Meeting held on November 30, 2017.Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam,Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter SEBI (LODR) Regulations), we wish to inform you that the Board of Directors of the Company has, at its meeting held on 30th November, 2017:a. approved the appointment of Mr. Sandesh Naik, as the Chief Financial Officer and Key Managerial Personnel (KMP) upon recommendations of Nomination and Remuneration Committee and Audit Committee of the Company, with effect from 30th November, 2017 pursuant to Section 203 of the Companies Act, 2013 (hereinafter the Act) read with Rule 8 of the Companies (Appointment and Remuneration of the Managerial Personnel) Rules, 2014.b. accepted the resignation of Mr. Dinesh Darji from the position of Company Secretary & Compliance Officer of the Company with effect from 30th November, 2017, who resigned due to personal reasons.c. approved the appointment of Mr. Raju M. Bamane, as Company Secretary and Key Managerial Personnel (KMP) upon the recommendation of Nomination and Remuneration Committee of the Company with effect from 30th November, 2017 pursuant to Section 203 of the Act read with Rule 8 of the Companies (Appointment and Remuneration of the Managerial Personnel) Rules, 2014.
- 21 Nov · Board meeting
  Inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2017.
Sep 2017
- 8 Sep · Board meeting
  Outcome of Board Meeting held on September 06, 2017.
Aug 2017
- 28 Aug · Board meeting
  Inter alia, to consider and approve un-audited financial results (limited reviewed results) for the quarter ended June 30, 2017.
May 2017
- 12 May · Board meeting
  Board of Directors of the Company at their meeting held on May 11, 2017, inter alia considered the following matters: 1.Re-appointed Mr. Mahesh Shetty as Managing Director of the Company for a period of 3 years w.e.f. July 17, 2017 to July 16, 2020, subject to the approval of the Members of the Company at the ensuing Annual General Meeting.
- 2 May · Board meeting
  Inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and Year ended March, 31, 2017. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, the trading window for dealing in Equity Shares of the Company shall remain closed from May,02, 2017 and re-open on May 15, 2017. The communication has been circulated to all Directors, Officers and Designated Employees as defined in the Code.
Mar 2017
- 6 Mar · Board meeting
  Board of Directors of the Company, at its meeting held on March 6, 2017, have approved entering into a confidentiality, exclusivity and standstill agreement to evaluate a potential strategic collaboration by way of a scheme of arrangement or any other suitable structure between MT Educare Limited and Nspira Management Services Private Limited. The agreement provides for a mutually agreed exclusivity period for due diligence and discussions between MT Educare Limited and Nspira Management Services Private Limited in relation to the proposed transaction. Current discussions are at preliminary stage. The proposed arrangement or structure shall be subject to due diligence, agreement on appropriate transaction structure, board, shareholder, regulatory, NCLT and any other third party approvals, as may be applicable.
Feb 2017
- 14 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 14, 2017.
- 6 Feb · Board meeting
  Inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2016.
Nov 2016
- 12 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2016.
Oct 2016
- 27 Oct · Board meeting
  Board Meeting to be held to consider & approve the Unaudited Financial Results (limited Reviewed results) for quarter/half year ended September 30, 2016
Aug 2016
- 1 Aug · Board meeting
  To consider and approve the un-audited financial results (limited reviewed results) for the quarter ended June 30, 2016.
Jun 2016
- 30 Jun · Board meeting
  Company inform that the Board of Directors of the Company, in their meeting held has considered and approved: a. Promotion of the existing Chief Financial Officer Mr. Yagnesh Sanghrajka as Business Head New Initiatives (including Robomate+) and appointed Mr. Sanjay Sethi as the Chief Financial Officer. Mr. Yagnesh Sanghrajka and Mr. Sanjay Sethi would take their respective charge effective from 1st July, 2016. b. Resignation of Mr. Ashwin M. Patel from the position of Company Secretary and Compliance Officer w.e.f 30th June, 2016. c. Appointment of Mr. Dinesh Darji, (having industry experience of 20+ years) as the Company Secretary and Compliance Officer, who would take charge effective from 1st July, 2016.
May 2016
- 18 May · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on May 17, 2016.
- 9 May · Board meeting
  To consider and approve, among other items, (i) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2016 and (ii) Recommend Final Dividend, if any, for the financial year ended on March 31, 2016.
Jan 2016
- 25 Jan · Board meeting
  To inter alia, (i) consider and approve the Unaudited Financial Results (limited reviewed results) for the quarter ended December 31, 2015.
- 21 Jan · Board meeting
  Outcome of Board Meeting of the Company held on January 20, 2016.
- 15 Jan · Board meeting
  To inter alia consider (i) proposal of raising funds by way of Qualified Institutions Placement and (ii) holding of Extra Ordinary General Meeting for obtaining shareholders approval for further fund raising through Qualified Institutions Placement.
Oct 2015
- 29 Oct · Board meeting
  To inter alia, consider the following business: 1. To consider and approve the Unaudited Financia Results (limited reviewed results) for the quarter/ half year ended September 30, 2015. 2. To consider declaration of interim dividend for financial year 2015-16 if any.
Jul 2015
- 24 Jul · Board meeting
  To inter alia, consider and approve the un-audited financial results (limited reviewed results) for the quarter ended June 30, 2015.
May 2015
- 5 May · Board meeting
  To inter alia, consider the following business: (1) To consider allotment of Equity shares under ESOP 2011 II scheme. (2) To consider and approve the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2015. (3) To recommend final dividend, if any, for financial year ended March 31, 2015, subject to approval of shareholders in the ensuing Annual General Meeting.

MT Educare board meetings

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Oct 2018

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