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Mega Corporation Ltd.
Mega Corporation
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹50.40 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 28 10 2021 | Quarterly Results |
| 13 01 2022 | MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 ,inter alia, to consider and approve Ref. : Company Code no. 531417 MEGACOR Sub : Intimation of Board Meeting Dear Sir, This is to inform you that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, 13th January 2022 at the Registered Office of the Company inter alia to Consider and Approve the un-audited financial results for the quarter and Nine months ended 31st December, 2021. Kindly take the same on record and oblige. Thanking you Yours faithfully, Mega Corporation Limited |
| 30 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 04 10 2022 | Inter alia to consider and approve : 1. Shift the Registered Office of the company from NSIC Complex, Maa Anandmayee Marg, Okhla Phase-III, New Delhi-110020 to A-33, Second Floor, F.I.E.E., Okhla Industrial Area, Phase-II, Delhi-110020. 2. Resignation of Mr. Gagan Mahajan from the position of Company Secretary w.e.f, 04th October 2022. 3. Appointment of Ms. Krashmee Bhartiya on the position of Company Secretary w.e.f, 04th October 2022. |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 01 02 2024 | Quarterly Results |
| 02 11 2024 | Inter-alia, to consider and approve the following Business: 1. To Consider and Approve the Notice of Extraordinary General Meeting. 2. To Consider and approve the appointment of Mr. Vikash Gupta (Practicing Company Secretary) as scrutinizer for the upcoming Extraordinary General Meeting 3. Other incidental & ancillary matters. |
| 12 11 2024 | Quarterly Results |
| 10 12 2024 | Inter alia, to consider and approve:- 1. Determination of the Rights Issue price, the rights entitlement ratio, the record date, the total number of securities proposed to be issued and the period/timing of the Issue for the proposed Rights Issue of equity shares. 2. The Letter of Offer, Abridged Prospectus, CAF Application and ancillary documents related to Right issue of Equity shares. |
| 11 02 2025 | Quarterly Results |
| 22 05 2025 | Audited Results |
| 06 08 2025 | Quarterly Results |
| 10 11 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
| 23 02 2026 | Inter-alia, to consider and approve:- 1. To appoint Mr. Kanishkkant Dubey (08900708) as an Additional Director (Non-Executive and Non-Independent) of the Company. 2. Any other matter with the permission of chair. |
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