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Meghna Infracon Infrastructure Ltd Board Meeting

534
(-4.01%)
Aug 21, 2025|12:00:00 AM

Meghna Infracon CORPORATE ACTIONS

23/08/2024calendar-icon
23/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Aug 20255 Aug 2025
Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited financial Result for the Quarter ended 30th June2025.
Board Meeting9 Jul 20259 Jul 2025
Please find enclosed outcome of Board Meeting for allotment of Bonus Issue of Shares
Board Meeting21 May 20256 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 Meeting14 Feb 20256 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 Meeting14 Nov 20246 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 Meeting2 Sep 20242 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 Meeting30 Aug 202430 Aug 2024
Outcome of Board Meeting held on 30.08.2024 SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 30TH AUGUST 2024

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