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Milgrey Finance & Investments Ltd.
Milgrey Fin.&Invest
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹1.29 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 16 02 2022 | Right Issue of Equity Shares & Preferential Issue of shares & Increase in Authorised Capital Inter alia, to consider and approve : 1. Increase the Authorised Capital of the Company 2. To explore options for raising capital for the business through various modes including but not limited to rights issue, ADR/GDR, Qualified Institutional Placement, Private placement / Preferential allotment of equity shares or other convertible securities. 3. Any other business with the permission of chairman. |
| 24 02 2022 | (Revised) The Board Meeting to be held on 16/02/2022 is postponed due to unavoidable circumstances and is rescheduled to be held on Thursday, 24th February, 2022. The Board shall consider the same agenda as the original meeting inter-alia: 1. Increase in Authorized Share capital; 2. To explore options for raising capital for the business through various modes including but not limited to rights issue, ADR/GDR, Qualified Institutional Placement, Private placement / Preferential allotment of equity shares or other convertible securities. |
| 05 04 2022 | Preferential Issue of shares & Increase in Authorised Capital Inter-alia consider and approve the following matters: 1. Raise funds through Preferential Allotment / Private placement in accordance with SEBI (Issue of Capital and Disclosu re Requirements) Regulations, 2018, subject to the approval of mem bers; 2. Increase the Authorised Share capital of the Company and consequent alteration of the Memorandum of association of the company, subject to the approval of members; 3. Any other business with the permission of chairman. |
| 25 05 2022 | Issue Of Warrants & Inter alia, to consider and approve : 1. Allotment of 3,27,00,000 (Three Crore Twenty-Seven Lakh) Convertible Equity Warrants to person belonging to Promoter and Non-promoter category. 2. Any other matter with permission of the chair. |
| 26 05 2022 | Quarterly Results & Audited Results |
| 30 05 2022 | Quarterly Results (Revised) & Audited Results |
| 12 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 08 02 2023 | Quarterly Results(Cancelled) (Cancelled) |
| 14 02 2023 | Quarterly Results The Board Meeting was initially scheduled to be held on Wednesday, 08th February 2023 has been rescheduled to Tuesday, 14th February 2023. |
| 30 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results |
| 07 10 2023 | Inter alia, to consider the allotment of equity shares pursuant to the conversion of warrants. Kindly take the above cited information on your records. |
| 26 10 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 12 04 2024 | Quarterly Results & Audited Results |
| 12 11 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results (Revised) |
| 14 02 2025 | Quarterly Results |
| 08 05 2025 | Increase in Authorised Capital |
| 30 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 27 08 2025 | Inter alia, to consider and approve the proposal to acquire new Business |
| 28 08 2025 | (Cancelled) The Board Meeting to be held on 28/08/2025 has been revised to 02/09/2025 |
| 02 09 2025 | The Board Meeting to be held on 27/08/2025 has been revised to 28/08/2025 Inter alia, to consider and approve the proposal to acquire new Business |
| 15 12 2025 | Preferential Issue of shares |
| 26 12 2025 | Preferential Issue of shares |
| 29 01 2026 | Inter alia the following business:- 1. To consider and approve the increase in Authorized Capital of the Company. 2. To consider the proposal for alternation in MOA and AOA |
| 13 02 2026 | Quarterly Results |
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