Mega Fin (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mega Fin (India) Ltd. on BSE

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Mega Fin (India) Ltd.

28 Jun 2024, 04:22PM

32.85

4.99%

SAST

MEGA FIN (INDIA) LTD. - 532105 - Closure of Trading Window

BSE India

Intimation regarding closure of Trading Window for the purpose of declaration of Un-audited financials results for the quarter ended on 30th June 2024

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Mega Fin (India) Ltd.

13 Jun 2024

32.85

4.99%

Corp. Note

MEGA FIN (INDIA) LTD. - 532105 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Details of loss of certificate/duplicate issuance information of the Shareholders compliance under regulation 39(3) of the Company

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Mega Fin (India) Ltd.

03 Jun 2024

32.85

4.99%

Annual Report

Annual report for Mega Fin (India) Ltd. for FY-2024

None

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Mega Fin (India) Ltd.

30 May 2024

32.85

4.99%

Company Update

MEGA FIN (INDIA) LTD. - 532105 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the FY 2023-24 of Mega Fin (India) Limited

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Mega Fin (India) Ltd.

28 May 2024, 04:40PM

32.85

4.99%

Company Update

MEGA FIN (INDIA) LTD. - 532105 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Audited financial results for the quarter and year ended on 31st March 2024 publication in newspaper

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Mega Fin (India) Ltd.

27 May 2024

32.85

4.99%

Result

MEGA FIN (INDIA) LTD. - 532105 - Financial Results As On 31St March 2024

BSE India

Financial results as on 31st March 2024

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Mega Fin (India) Ltd.

27 May 2024

32.85

4.99%

Board Meeting

MEGA FIN (INDIA) LTD. - 532105 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), We would like to inform you that at the meeting of the Board of Directors of the Company held on Monday, May 27, 2024, have interalia, approved and taken on record the following: 1. Audited Financial Results of the Company for the Quarter and year ended 31st March 2024 along with Auditor's Report duly signed by the Auditor of the Company. A Copy of the same is annexed herewith. 2. Change in Secretarial Auditor from M/s. Aabid & Co., (ICSI C.P. No. 6625) to CS Sejal Soni (ICSI Membership No: A47193), Proprietor of M/s. Sejal Soni & Associates., (ICSI C.P. No. 17441), Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Appointment of M/s Virendra R M & Associates, Chartered accountant, as Internal Auditor for financial year 2024-25.

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Mega Fin (India) Ltd.

21 May 2024

32.85

4.99%

Board Meeting

MEGA FIN (INDIA) LTD. - 532105 - Board Meeting Intimation for Approval Of Audited Financial Results …

BSE India

MEGA FIN (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2024

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Mega Fin (India) Ltd.

30 Apr 2024

32.85

4.99%

Corp. Note

MEGA FIN (INDIA) LTD. - 532105 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMEGA FIN (INDIA) LTD. 2CIN NO.L65990MH1982PLC027165 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY None 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Agarwal Designation: Company Secretary EmailId: company.world05@gmail.com Name of the Chief Financial Officer: Sonal Gupta Designation: CFO EmailId: company.world05@gmail.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Mega Fin (India) Ltd.

30 Apr 2024

32.85

4.99%

Company Update

MEGA FIN (INDIA) LTD. - 532105 - Compliance Certificate U/R 7(3) Of The SEBI (LODR) Regulation

BSE India

Pursuant to regulation 7(3) of the SEBI (LODR) Regulation, please find the attached Compliance certificate of the Company as on 31/03/2024

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Is Mega Fin (India) Ltd. worth buying?

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Buy 25.0%

Sell 25.0%

Hold 50.0%