Meglon Infra-Real (India) Share Price

CMP as on12-Jul-21 12:15

₹ 3.60
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jun-2021 - -
MEGLON INFRA-REAL (INDIA) 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 Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Meglon Infra-Real (India) Limited (The Company) will be held on Wednesday 30th June, 2021, inter alia to transact the following business: 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter ended 31st March,2021. 2. To consider and approve the Audited Standalone Financial Statements of the Company for financial year ended 31st March,2021. Approval of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 along with the Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2021 & Financial Statement of the Company for the Financial Year ended 31st March, 2021. The Meeting commenced at 04:30 p.m. and concluded at 10:45 pm Re-Appointment of Mr. Rakesh Prajapati as an Internal Auditor of the Company for F.Y. 2021-2022. (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 06-Feb-2021 - -
MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2021.
Board Meeting - 03-Nov-2020 - -
MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone) for the quarter and half year Ended on 30th September, 2020. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their meeting held on 10th November, 2020 transacted and approved the following business amongst others. The Unaudited Standalone Financial Results for the quarter and half year ended 30 September, 2020. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 5:40 p.m. Kindly take the same on record. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 21-Aug-2020 - -
MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. it is hereby informed that the Board of Directors at their meeting held on 29th August, 2020 transacted and approved the following business amongst others; 1.The Unaudited Standalone Financial Results for the quarter ended June 30, 2020. 2.32nd Annual General Meeting (AGM) of the Company for the Financial Year 2019-2020 has been scheduled to be held on Wednesday, September 30, 2020 at 3:00 p.m through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility pursuant to Circular No.14/2020 dated April 8, 2020, Circular No. 17 / 2020 dated April 13, 2020 and Circular No. 20/2020 dated May 5, 2020, respectively, issued by the Ministry of Corporate Affairs (MCA Circulars) which does not require physical presence of members at a common venue. The Board meeting commenced at 2:30 p.m. and concluded at 4:30 p.m. (As Per BSE Announcement dated 29.08.2020)
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