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Mega Nirman & Industries Ltd.
Mega Nirman & Inds.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹1.13 Cr.
| EX-Date | Purpose |
|---|---|
| 17 04 2021 | Audited Results |
| 25 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 28 10 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 11 04 2022 | Audited Results & Right Issue of Equity Shares Inter-alia, to consider and approve: 1. Audited Results for year ended 31st March, 2022 2. To take note of In-principal approval letter from BSE for listing of Equity shares proposed to be on Right Basis. 3. To consider & approve following matters regarding Right Issue : (i) To consider & approve opening of Demat Suspense Account. (ii) To consider & approve opening of Escrow Account. (iii) Toconsider & approve the Final Letter of Offer. (iv) Toconsider and decide Record Date. (v) To constitute Right Issue Committee. 4. To Take Note of Stock Exchange Filings for the quarter and year ended March 31, 2022. 5. To take note of Evaluation of performance of Directors. 6. To Consider and approve the appointment of Internal Auditor of the Company for the Financial Year 2022-23. 7. To Consider and approve the appointment of Secretarial Auditor of the Company for the Financial Year 2021-22. 8. To consider any other matter with the permission of the chair. |
| 27 05 2022 | Audited Results |
| 20 07 2022 | Quarterly Results |
| 12 10 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 15 12 2022 | Inter-alia, to consider and approve the following matters: 1. To consider and approve filing of proposal for the revival of M/s Cosmic Structures Ltd. to Official Liquidator and Hon?ble High Court of Delhi or any other Tribunal/Court as may be applicable. 2. To consider and approve giving Authority to Mr. Govind Swaroop Mishra (DIN: 09763273) for the above Agenda Item No. 1. 3. To consider and approve the appointment of Chairperson of the Company, Mr. Govind Swaroop Mishra (DIN: 09763273). 4. To consider any other item with the permission of Chai |
| 08 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 21 07 2023 | Quarterly Results |
| 25 08 2023 | Issue Of Warrants |
| 10 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 24 01 2025 | Quarterly Results |
| 15 05 2025 | Quarterly Results & Audited Results |
| 07 07 2025 | Quarterly Results |
| 25 07 2025 | Inter-alia, to consider and approve the following matters: 1. To Approve the allotment of fully convertible warrants on preferential basis. 2. To consider and approve increase in Authorised Share Capital of the Company. 3. To consider a proposal to issue equity shares to existing shareholders on Rights basis, as may be permitted under applicable laws, subject to such regulatory/statutory approvals, as may be required. 4. To Hold Annual General Meeting and Related Matters :- i. To Approve Draft Notice & fix up Time, Date and other related items for the financial year ended March 31, 2025. ii. To approve Draft Directors? Report & other related items for the financial year ended March 31, 2025. iii. Appointment of NSDL for conducting remote E-voting. iv. Appointment of Scrutinizer for conducting E-voting at AGM. 5. Any other item with the permission of Chair. |
| 06 08 2025 | Inter-alia, to consider and approve the following matters: 1. To Approve the allotment of fully convertible warrants on preferential basis. 2. Any other item with the permission of Chair. |
| 08 10 2025 | Quarterly Results |
| 06 11 2025 | Quarterly Results |
| 12 12 2025 | Inter-alia, to consider and approve the following matters: 1. To consider and approve the appointment of Statutory Auditor of the Company. 2. To consider and take note of the update on the proposed Rights Issue of equity shares by the Company and to take necessary actions in this regard. 3. To consider any other item with the permission of Chair |
| 20 01 2026 | Quarterly Results |
| 25 02 2026 | Inter alia, to consider and approve Rights Issue |
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