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Mega Corporation Ltd.
BSE CODE: 531417   |   NSE CODE: NA   |   ISIN CODE : INE804B01023   |   27-Sep-2024 12:36 Hrs IST
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Source DateBoard Meeting DateDetails
30-Aug-2024 07-Sep-2024 Inter-alia, to consider and approve the following Business: 1. Approval to appointment M/s Manish Pandey & Associates (FRN: 019807C), Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair.
28-Aug-2024 31-Aug-2024 Inter alia to consider the following:- 1. Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or follow-on public offering, qualified institutions placement or such other methods or combinations as may be decided and considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. 2. Any other business as the Board deemed fit to discuss, with the permission of the chair
01-Aug-2024 08-Aug-2024 Quarterly Results
21-May-2024 27-May-2024 Audited Results
24-Jan-2024 01-Feb-2024 Quarterly Results
02-Nov-2023 08-Nov-2023 Quarterly Results
03-Aug-2023 10-Aug-2023 Quarterly Results
19-May-2023 30-May-2023 Audited Results
30-Jan-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 14-Nov-2022 Quarterly Results
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