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Milgrey Finance & Investments Ltd.
Milgrey Fin.&Invest
Milgrey Finance & Investments Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Finance
Small-cap - With a market cap of ₹90.86 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 |
| 27 05 2026 | Audited Results |
| 24 06 2026 | Increase in Authorised Capital & A.G.M. |
| 29 06 2026 | Rights Issue |
| 11 08 2026 | Quarterly Results |
| 13 08 2026 | Inter-alia to consider and approve the following: 1. The takeover/acquisition of a specified percentage of equity shares of Fidus Parkland Pvt Ltd by Milgrey finance and investments limited. 2. The draft Letter of Offer, Share Purchase Agreement (SPA), and related transaction documents. 3. Appointment of intermediaries, for the transaction. |
| 03 09 2026 | A.G.M. |
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