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Mega Corporation Ltd.
 
Source DateBoard Meeting DateDetails
01-Aug-2025 06-Aug-2025 Quarterly Results
12-May-2025 22-May-2025 Audited Results
03-Feb-2025 11-Feb-2025 Quarterly Results
05-Dec-2024 10-Dec-2024 Inter alia, to consider and approve:- 1. Determination of the Rights Issue price, the rights entitlement ratio, the record date, the total number of securities proposed to be issued and the period/timing of the Issue for the proposed Rights Issue of equity shares. 2. The Letter of Offer, Abridged Prospectus, CAF Application and ancillary documents related to Right issue of Equity shares.
04-Nov-2024 12-Nov-2024 Quarterly Results
24-Oct-2024 02-Nov-2024 Inter-alia, to consider and approve the following Business: 1. To Consider and Approve the Notice of Extraordinary General Meeting. 2. To Consider and approve the appointment of Mr. Vikash Gupta (Practicing Company Secretary) as scrutinizer for the upcoming Extraordinary General Meeting 3. Other incidental & ancillary matters.
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
28-Sep-2022 04-Oct-2022 Inter alia to consider and approve : 1. Shift the Registered Office of the company from NSIC Complex, Maa Anandmayee Marg, Okhla Phase-III, New Delhi-110020 to A-33, Second Floor, F.I.E.E., Okhla Industrial Area, Phase-II, Delhi-110020. 2. Resignation of Mr. Gagan Mahajan from the position of Company Secretary w.e.f, 04th October 2022. 3. Appointment of Ms. Krashmee Bhartiya on the position of Company Secretary w.e.f, 04th October 2022.
03-Aug-2022 10-Aug-2022 Quarterly Results
20-May-2022 30-May-2022 Audited Results
05-Jan-2022 13-Jan-2022 MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 ,inter alia, to consider and approve Ref. : Company Code no. 531417 MEGACOR Sub : Intimation of Board Meeting Dear Sir, This is to inform you that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, 13th January 2022 at the Registered Office of the Company inter alia to Consider and Approve the un-audited financial results for the quarter and Nine months ended 31st December, 2021. Kindly take the same on record and oblige. Thanking you Yours faithfully, Mega Corporation Limited
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