Mega Fin (India) Ltd Share Price

8.87

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve take on record, inter-alia, the Unaudited Financial Results of the Company for the 3rd Quarter ended December 31, 2019.and any other matter with the permission of the chair. Kindly take the above on your records. Outcome of Board Meeting for 3rd Quarter ended 31st December, 2019 (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 07-Nov-2019 - -
MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter and Half Year Ended 30th September, 2019 and any other matter with the permission of the chair. Kindly take the above on your records. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board at its meeting held today has inter alia: Considered and Approved Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2019; and Limited Review Report issued by Kankani Jain Chopra & Company; Statutory Auditors of the Company for the quarter and half year ended 30th September, 2019 (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 05-Sep-2019 - -
We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 5th September, 2019 has considered and approved the following: Notice, Directors Report of the Company which shall be sent to the exchanges shortly Further, it is informed that the Register of Members and Share Transfer Books will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting. The E-voting period shall begin on Friday, September 27, 2019 at (09:00 A.M.) and will end on Sunday, September 29, 2019 at (5:00 P.M. IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2019, may cast their vote electronically. Appointment of M/s. Aabid & Co., Company Secretaries in practice as scrutinizer for E-Voting Process at forthcoming Annual General Meeting. This is for your information and record, please.
Board Meeting - 08-Aug-2019 - -
MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve and take on record, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the 1st Quarter Ended 30th June, 2019 and any other matter with the permission of the chair. Kindly take the above on your records. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), has inter alia: Considered and Approved Unaudited Financial Results (Standalone & Consolidated) for the quarter 30th June, 2019, as approved by the Board of Directors at its meeting held today; and Limited Review Report issued by Kankani Jain Chopra & Company; Statutory Auditors of the Company for the quarter ended 3Oth June, 2019. The Board Meeting commenced at 10.30 a.m. and concluded at 11:50 a.m Kindly take the above on your records.
Board Meeting - 22-May-2019 - -
MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results of The Company for The Quarter and Year Ended 31st March, 2019. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2019, has inter-alia: Considered, approved and taken on record the Audited Financial Results along with Auditors Report for the 4th quarter and year ended 31st March, 2019 which was reviewed by the Audit Committee and considered and approved by the Board and Kankani Jain & Chopra, Chartered Accountants, Statutory Auditors of the Company. Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Financial Results with Report of the Statutory Auditors is enclosed herewith for your reference and records. The said meeting commenced at 11.00 A.M. and concluded at 15:30 P.M. Kindly take the above on your records. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2019, has inter-alia: Considered, approved and taken on record the Audited Financial Results along with Auditors Report for the 4th quarter and year ended 31st March, 2019 which was reviewed by the Audit Committee and considered and approved by the Board and Kankani Jain & Chopra, Chartered Accountants, Statutory Auditors of the Company. Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Financial Results with Report of the Statutory Auditors is enclosed herewith for your reference and records. The said meeting commenced at 11.00 A.M. and concluded at 15:30 P.M. Kindly take the above on your records. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 14-May-2019 - -
Dear Sir/Madam, This is to inform you that the Board of Director of the Company at their meeting held today i.e. 14th May, 2019 has approved appointment of Mrs. Sonal Gupta as the Chief Financial Officer (CFO) of the Company and Mr. Mahesh Mhatre as the Chief Executive officer (CEO) of the Company respectively of the relevant sections of the Companies Act, 2013 & all other provisions as may be applicable for the time being in force. This information is pursuant to regulation 30 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, is enclosed. This is for your information and record please. Thanking you,
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