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Board Meetings - Megh Mayur Infra Ltd.
The latest board meeting for Megh Mayur Infra Ltd. took place on 29 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 29 Jan 2025 | Quarterly Results | - |
| 28 Oct 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 29 May 2024 | Audited Results | - |
| 14 Feb 2024 | Quarterly Results | - |
| 16 Oct 2023 | Quarterly Results | - |
| 14 Aug 2023 | Quarterly Results | - |
| 22 May 2023 | Audited Results | - |
| 20 Jan 2023 | Quarterly Results | - |
| 17 Oct 2022 | Quarterly Results | - |
| 01 Aug 2022 | Quarterly Results | - |
| 12 May 2022 | Audited & Quarterly Results | - |
| 03 Feb 2022 | Quarterly Results | - |
| 28 Oct 2021 | Quarterly Results | - |
| 26 Jul 2021 | Quarterly Results | - |
| 10 Jun 2021 | Audited & Quarterly Results | - |
| 29 Jan 2021 | Quarterly Results | - |
| 09 Nov 2020 | Quarterly Results & Others | Inter alia, to consider the change in Registered Office of the Company located at 208, Lalji Shopping Centre, S.V. Road, Borivali (West), Mumbai-400092 within the local limit of the same city. |
| 14 Aug 2020 | Others | - |
| 30 Jul 2020 | Quarterly Results | - |
| 26 Jun 2020 | Audited Results | - |
| 01 Jun 2020 | Others | Inter alia, to fill up the casual vacancy of Auditor due to the relinquishment of the position by the Statutory Auditors of the Company. |
| 03 Feb 2020 | Quarterly Results | - |
| 24 Oct 2019 | Quarterly Results | - |
| 26 Jul 2019 | Quarterly Results | - |
| 23 May 2019 | Quarterly Results | - |
| 07 Feb 2019 | Quarterly Results | - |
| 02 Nov 2018 | Quarterly Results | - |
| 31 Jul 2018 | Quarterly Results | - |
| 15 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 11 Nov 2017 | Quarterly Results | - |
| 27 Jul 2017 | Quarterly Results | - |
| 22 May 2017 | Audited Results | - |
| 14 Feb 2017 | Quarterly Results | - |
| 14 Nov 2016 | Quarterly Results | - |
| 13 Aug 2016 | Quarterly Results | - |
| 13 May 2016 | Audited Results | - |
| 13 Feb 2016 | Quarterly Results | - |
| 05 Nov 2015 | Quarterly Results | - |
| 14 Aug 2015 | Quarterly Results | - |
| 18 May 2015 | Audited Results | - |
| 09 Feb 2015 | Quarterly Results | - |
| 10 Nov 2014 | Quarterly Results | - |
| 23 Jul 2014 | Quarterly Results | - |
| 07 May 2014 | Audited Results | - |
| 06 Feb 2014 | Quarterly Results | - |
| 22 Oct 2013 | Quarterly Results | - |
| 25 Jul 2013 | Quarterly Results | - |
| 15 May 2013 | Audited Results | - |
| 28 Jan 2013 | Quarterly Results | - |
| 05 Nov 2012 | Quarterly Results | - |
| 28 Jul 2012 | Quarterly Results | - |
| 14 May 2012 | Audited Results | - |
| 25 Jan 2012 | Quarterly Results | - |
| 17 Oct 2011 | Quarterly Results | - |
| 05 Aug 2011 | Quarterly Results | - |
| 30 May 2011 | Audited Results | - |
| 02 Nov 2010 | Quarterly Results | - |
| 11 Aug 2010 | Quarterly Results | - |
| 25 Jan 2010 | Quarterly Results | - |
| 29 Oct 2009 | Quarterly Results & Others | inter alia, to consider appointment of Mr. Mitul Shah as the Managing Director for a period of five years. |
| 30 Jul 2009 | Quarterly Results | - |
| 31 Jan 2009 | Quarterly Results | - |
| 20 Oct 2008 | Interim Dividend & Bonus Issue | To consider and approve issue of bonus shares subject to approval of shareholders. |
| 31 Jul 2008 | Quarterly Results | - |
| 28 Jun 2008 | Audited Results | - |
| 30 Jan 2008 | Quarterly Results | - |
| 20 Oct 2007 | Quarterly Results | - |
| 30 Jul 2007 | Quarterly Results | - |
| 19 Jun 2007 | Audited Results | - |
| 29 Jan 2007 | Quarterly Results | - |
| 29 Dec 2006 | Others | Inter alia, to consider the rescission of the earlier decision taken by the Board of Directors at its meeting held on November 29, 2006 approving the merger of Suvijay Exports Ltd, a Listed Public Co. |
| 29 Nov 2006 | Others | Merger of another company with the company |
| 27 Oct 2005 | Quarterly Results | - |
| 12 Jul 2005 | Quarterly Results | - |
| 29 Apr 2005 | Quarterly Results | - |
| 29 Oct 2004 | Quarterly Results | - |
| 31 Jul 2004 | Quarterly Results | - |
| 28 Apr 2004 | Quarterly Results | - |
| 28 Jan 2004 | Quarterly Results | - |
| 28 Oct 2003 | Quarterly Results | - |
| 26 Apr 2003 | Quarterly Results & Accounts | - |
| 28 Jan 2003 | Quarterly Results | - |
| 25 Oct 2002 | Quarterly Results | - |
| 27 Jul 2002 | Quarterly Results | - |
| 26 Apr 2002 | Accounts | - |
| 25 Jan 2002 | Quarterly Results | - |
| 27 Oct 2001 | Quarterly Results | - |
| 28 Jul 2001 | Quarterly Results | - |
| 28 Apr 2001 | Accounts | - |
| 27 Jan 2001 | Quarterly Results | - |
| 31 Oct 2000 | Quarterly Results | - |
| 27 Jul 2000 | Quarterly Results | - |
| 26 Jun 2000 | Accounts | - |
| 25 Jan 2000 | Quarterly Results | - |
| 30 Jul 1999 | Quarterly Results | - |
| 27 Apr 1999 | Quarterly Results | - |
| 25 Jan 1999 | Quarterly Results | - |
| 28 Oct 1998 | Quarterly Results | - |