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  4. MEGLON INFRA-REAL (INDIA) LTD.
Meglon Infra-Real (India) Ltd. BSE: 511367


Board Meetings - Meglon Infra-Real (India) Ltd.

The latest board meeting for Meglon Infra-Real (India) Ltd. took place on 14 Feb 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited & Quarterly Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
29 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
12 Sep 2017 Others -
14 Aug 2017 Quarterly Results -
31 May 2017 Audited Results -
07 Mar 2017 Others 1. To Appoint Mr. Rajendra Rasiklal Shah as an Additional director of the Company. 2. To Approve Resignation of Mr. Chetan Naagraj Jain, Managing Director from the office of Director of the Company.
22 Feb 2017 Others 1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Com. 2. To review the performance of the Chairperson of the Company.
10 Feb 2017 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Others Appointment of M/s. H V GOR AND CO, Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor under Section 204 of the Companies Act, 2013.
06 May 2016 Others 1. Shifting of the Registered Office of the Company. 2. Subject to the approval of the shareholders of the Company by way of special resolution approval of the appropriate authorities, alter the MoA.
13 Feb 2016 Quarterly Results -
21 Oct 2015 Quarterly Results & Others To consider the Resignation of Mrs. Jyothi Malaviya from the responsibilities of the Internal Auditor of the Company.
29 Aug 2015 Shifting of Registered office 1. Recommendation of appointment of Mr. Naagraj Jain as Whole Time Director of the Company. 2. Issue of 1,000,000 equity shares of Rs. 10 each under Private Placement subject to approval.
14 Aug 2015 Quarterly Results 1. Appointment of Mr. Naagraj Jain as additional director of the Company. 2. Appointment of Mrs. Pratibha Chaturvedi as additional director.
22 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
29 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Audited & Quarterly Results -
14 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
04 Sep 2010 Audited Results For the year ended 31st March 2010.
14 Jun 2010 Change in name of the Co. & Others The Board has proposed to change in name of the Company & to commence new business in to Infrastructure and Real Estate area.
01 Sep 2003 Accounts -
29 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
01 Aug 2001 Accounts -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
15 May 2000 Accounts -
28 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
30 Jul 1999 Quarterly Results -
13 May 1999 Accounts (Revised) -
10 May 1999 Accounts -
29 Apr 1999 Quarterly Results -
29 Jan 1999 Quarterly Results -
30 Oct 1998 Quarterly Results -
05 May 1998 Accounts -
27 Feb 1998 Interest -
28 Aug 1997 Half Yearly Results -
17 Jul 1997 Accounts -
28 May 1997 Half Yearly Results -
28 Feb 1997 Half Yearly Results -
27 Jan 1997 Issue of shares of Pvt. Placement basis -