Mega Corporation Share Price

Mega Corporation

CMP as on30-Jul-21 15:59

₹ 1.46
-0.07 -4.58%

Open

₹ 1.46

Turnover (lac)

₹ 1

Prev. Close

₹ 1.53

Day's Vol (shares)

₹ 4,33,279

Day's Range

₹ 1.46
₹ 1.47

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Dear Sir, This is to inform you that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 30th June, 2021 at 4:00 P.M. at the Registered Office of the Company inter alia to consider and approve the Audited Financial Results for the Financial Year ended 31st March, 2021. Kindly take the same on record and oblige. Thanking you Yours faithfully, For Mega Corporation Limited Sd/- Surendra Chhalani Director and CFO DIN: 00002747 Dear Sir, With regard to the above captioned subject we are pleased to submit the Outcome of Board Meeting of the Company held today i.e. 30th June, 2021 started at 04:00 P.M. and concluded on 6:20 P.M. at the registered office of the Company for adoption and approval of Audited Financial Results for the financial year ended 31st March, 2021 and wish to inform you that the Board of Directors of Mega Corporation Limited at their meeting held today, 30th June, 2021, inter alia has: Approved the Audited Standalone Financial Results along with Auditors Report for financial year ended 31st March, 2021. To shift registered office of the company from G-155, (Basement), Kalkaji, New Delhi-110019 to NSIC Complex, Okhla Industrial Estate-III, New Delhi-110020. The Financial Results will be published in the newspaper in terms of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015. (As per intimation attached) (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 03-Feb-2021 - -
MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Dear Sir, This is to inform you that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, 12th February, 2021 at 4:00 P.M. at the Registered Office of the Company inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020. Kindly take the same on record and oblige. Thanking you Yours faithfully, For Mega Corporation Limited Sd/- Surendra Chhalani Director and CFO DIN: 00002747 Dear Sir, With regard to the above captioned subject we are pleased to submit the Outcome of Board Meeting of the Company held today i.e. 12th February, 2021 started at 04:00 P.M. and concluded on 5:45 P.M. at the registered office of the Company for adoption and approval of Unaudited Financial Results for the quarter and nine months ended 31st December, 2020 and wish to inform you that the Board of Directors of Mega Corporation Limited at their meeting held today, 12th February, 2021, has Approved the Standalone Unaudited Financial Results along with Auditors Limited Review Reports for quarter and nine months ended 31st December, 2020 as reviewed by the Audit Committee. Further as per letter attached. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 03-Nov-2020 - -
MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve This is to inform you that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 11th November, 2020 at 4:00 P.M. at the Registered Office of the Company inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2020. Kindly take the same on record and oblige. Thanking you Yours faithfully, For Mega Corporation Limited Sd/- Surendra Chhalani Director and CFO DIN: 00002747 Dear Sir, This has reference to the captioned subject in this regard we are enclosing herewith copy of newspaper cuttings of publication of Unaudited Financial Results for Quarter and Half Year Ended 30.09.2020. The above Financial Results were published in the following Newspaper: 1. Business Standard dated November 12, 2020 (Thursday) (English) Published from New Delhi (Financial Result Text). 2. Business Standard dated November 12, 2020 (Thursday) (Hindi) Published from New Delhi (Financial Result Text). This is for your information and record please. Kindly acknowledge the receipt of the same. Thanking you Yours faithfully, For Mega Corporation Limited Sd/- Aagat Singh Company Secretary & Compliance Officer Encl: A/a (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 08-Sep-2020 - -
MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, 15th September, 2020 at 4:00 P.M. at the Registered Office of the Company inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2020. Kindly take the same on record and oblige. Thanking you Yours faithfully With regard to the above captioned subject we are pleased to submit the Outcome of Board Meeting of the Company held today i.e. 15th September, 2020 started at 04:00 P.M. and concluded on 5:00 P.M. at the registered office of the Company for adoption and approval of Unaudited Financial Results for the Quarter ended 30th June, 2020 and wish to inform you that the Board of Directors of Mega Corporation Limited at their meeting held today, 15th September, 2020, has Approved the Standalone Unaudited Financial Results along with Auditors Limited Review Reports for Quarter ended 30th June, 2020 as reviewed by the Audit Committee. The Financial Results will be published in the newspaper in terms of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 28-Aug-2020 - -
Dear Sir, In the meeting of board of directors held on 28th August, 2020 at 04:00 P.M. following agenda were discussed the passed by the board: 1. 35th Board Report of the company was approved by the board of directors of the company. (Resolution attached as Annexure A) 2. The 35th Annual General Meeting (AGM) of the Members of the company will be held on Tuesday, the 29th day of September, 2020 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. The Cut-off date for remote e-voting is Tuesday, 22nd September, 2020. The remote e-voting shall commence on 26th September, 2020 at 9:00 a.m. and will end on 28th September, 2020 at 5:00 p.m. Complete body in letter attached.
Open ZERO Brokerage Demat Account