| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Mega Fin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve financial results for the quarter and year ended on 31st March 2025 Results as on 31st March 2025 (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 12 Feb 2025 |
| MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve un-audited financial results for the quarter ended on 31st December 2024. Pursuant to regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), We would like to inform you that at the meeting of the Board of Directors of the Company held on Friday, February 14, 2025, have approved and taken on record Un-audited Financial Results of the Company for the third quarter ended on 31st December 2024 along with Limited Review Report duly signed by the Auditor of the Company. A Copy of the same is annexed herewith. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is schedule to be held on Thursday the 14th November 2024 inter-alia to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September 2024 and any other matter with the permission of the chair. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Directors Promoters Designated Employees and Connected Persons of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company for all the Designated Persons is already closed with effect from October 01 2024 till Forty Eight (48) hours after the declaration of the said Un-audited Financial Results of the Company. Pursuant to regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), We would like to inform you that at the meeting of the Board of Directors of the Company held on Thursday, November 14, 2024, have approved and taken on record Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September 2024 along with Limited Review Report duly signed by the Auditor of the Company. A Copy of the same is annexed herewith. (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 24 Jul 2024 | 16 Jul 2024 |
| MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Un-audited financials results of the Company for the first quarter ended on 30th June 2024 Pursuant to regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), We would like to inform you that at the meeting of the Board of Directors of the Company held on Wednesday, July 24, 2024, have approved and taken on record Un-audited Financial Results of the Company for the first quarter ended on 30th June 2024 along with Limited Review Report duly signed by the Auditor of the Company. A Copy of the same is annexed herewith. (As Per BSE Announcement dated on 24.07.2024) | ||
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