Milgrey Finance & Investments Share Price

CMP as on11-Jun-20 11:01

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve The agenda of Board Meeting is as follows: 1. To consider and approve the Applications received from following promoters - a. Mr. Ajay Dinesh Vaghani, b. Mrs. Jyoti Dinesh Vaghani, c. Mrs. Priti Nilesh Vaghani , d. Mrs. Yogini Chiranjiv Vaghani, e. Mr. Dinesh Ishwarlal Vaghani, f. Mr. Nilesh Ishwarlal Vaghani, g. Mr. Jai Prakash Ishwarlal Vaghani, h. Mr. Yogesh Ishwarlal Vaghani and i. Mr. Chiranjiv Ishwarlal Vaghani seeking Re-classification from Promoter & Promoter Group Category to Public Category and for removal of his/her name from Promoter & Promoter Group Category and pass resolution in respect of the same. (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 07-Jul-2020 - -
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2020.
Board Meeting - 01-Jul-2020 - -
This is to inform the exchange that the Board of Directors in their meeting held on Tuesday, 30th June, 2020 has approved appointment of Ms. Neha Rajan Mankame, Company Secretary (M. No. A44615) as a Company Secretary and Compliance Officer of the Company with immediate effect. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith for your perusal.
Board Meeting - 03-Feb-2020 - -
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and nine months period ended 31st December, 2019 and other items of business as set out in the agenda of the meeting. This is for your information and records. Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 11th February, 2020 have inter-alia considered and approved the Un-audited Financial Results for the quarter and nine months period ended 31st December, 2019. In continuation to the same, the newspaper clipping duly published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) dated 11th February, 2020 is enclosed herewith. This is for your information and records. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 05-Nov-2019 - -
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. The Board of Directors in their meeting held today i.e. on 12th November, 2019 has approved the un-audited financial results for the quarter and half year ended 30th September, 2019. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: 1. Copy of the Un-audited Financial Results. 2. Limited Review Report as issued by the Statutory Auditor of the Company. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3.00 p.m. We request you to kindly take the above mentioned information on your record. (As Per BSE Announcement Dated 12.11.2019)