| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Please find enclosed outcome of Board Meeting for allotment of Bonus Issue of Shares | ||
| Board Meeting | 21 May 2025 | 6 May 2025 |
| Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report of the Statutory Auditors for the corresponding period consider and declare dividend for FY 2024-25. Outcome of Board Meeting Considering Audited Financial Results for Quarter and Year ended March 31, 2025 along with Declaration of First Interim Dividend. The Board of Directors at their meeting held on May 21,2025 have declared Interim dividend of Rs.0.10 per share. The record date for the said Dividend is 30th May,2025. (As Per BSE Announcement Dated on 21.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Meghna Infracon Infrastructure Ltdhas 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 (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024 Please find enclosed Un-Audited Financial Results for the quarter and nine month ended 31st December,2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Meghna Infracon Infrastructure Ltdhas 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 Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half-year ended 30th September 2024. Result for Quarter and Half Year Ended 30th September,2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting .... Read More.. | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Outcome of Board Meeting held on 30.08.2024 SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 30TH AUGUST 2024 | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Approval of Un-Audited Financial Result (Standalone and Consolidated) for the Quarter Ended 30th June2024 The Board Meeting to be held on 09/08/2024 has been revised to 12/08/2024 The Board Meeting to be held on 09/08/2024 has been revised to 12/08/2024 (As per BSE Announcement Dated on 07/08/2024) Un-audited financial results for quarter ended 30th june,2024 (As Per BSE Announcement dated on 12.08.2024) | ||
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