| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 21 May 2024 |
| MEGA CORPORATION 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 1. Audited financial results of the Company for the Quarter and Year ended March 31 2024. 2. Re-appointment of Mr. Surendra Kumar Pagaria (DIN: 02945040) as an Independent Director of the Company for the period of 5 (Five) Years. 3. Other incidental & ancillary matters. With regard to the above captioned subject we are pleased to submit the Outcome of Board Meeting of the Company held today i.e. Monday, 27th May, 2024 started at 03:00 p.m. and concluded on 06:00 p.m. at the registered office of the Company inter-alia, to consider and approve the following matters: 1. Audited financial results along with Auditors Report of the Company for the Quarter and Year ended March 31, 2024. 2. Re-appointment of Mr. Surendra Kumar Pagaria (DIN: 02945040) as an Independent Director of the Company for the period of 5 (Five) Years. 3. Other business arising out of the above business and incidental and ancillary to the Companys business. Read less.. Audited Financial results along with Auditors Report of the Company for the Quarter and Year ended March 31, 2024. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 19 Apr 2024 | 19 Apr 2024 |
| Re-appointment of Mrs. Anisha Anand (DIN:00407509) as the Whole Time Director of the Company for the period of 5 Years with effect from April 23, 2024 to April 22, 2029. | ||
| Board Meeting | 1 Feb 2024 | 24 Jan 2024 |
| MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Notice is hereby given that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 that a meeting of the Board of Directors of the Company will be held on Thursday 01st February 2024 16:00 P.M. at the registered office of the Company inter-alia to consider and approve the following matters: 1. Unaudited financial results of the Company for the Quarter ended December 31 2023. 2. Other incidental & ancillary matters. Further we wish to inform you that the exchange was intimated vide letter dated 29th December 2023 regarding the closure of Trading window for dealing in the securities of the company for all Designated Persons and immediate relatives of Designated Persons with effect from 01st January 2024 till the expiry of 48 hours after the financial results for the Quarter ended 31st December 2023 becomes generally available information. With regard to the above captioned subject we are pleased to submit the Outcome of Board Meeting of the Company held today i.e. 08th November, 2023 started at 16:00 P.M and concluded on 20:00 P.M. at the registered office of the Company inter-alia, to consider and approve the following matters: 1. Approved and taken on record Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 along with Limited Review Report on Unaudited Financial Results. 2. Other business arising out of the above business and incidental and ancillary to the Companys business. The Financial Results will be published in the newspaper in terms of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015. Unaudited Standalone Financial Results 31st December, 2023 (As Per BSE Announcement dated on 01.02.2024) In reference to previous Corporate Announcement dated 01.02.2024; Acknowledgement No. 6782279 with reference to SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 we wish to inform you that the Board of Directors in its meeting held on Thursday, 01st February, 2024 have considered and approved the resignation and appointment of Directors. (As Per BSE Announcement Dated on 23/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Notice is hereby given that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday 08th November 2023 16:00 P.M. at the registered office of the Company inter-alia to consider and approve the following matters: 1. Unaudited financial results of the Company for the Quarter and Half Year ended on September 30 2023. 2. Other incidental & ancillary matters. Further we wish to inform you that the exchange was intimated vide letter dated 27th September 2023 regarding the closure of Trading window for dealing in the securities of the company for all Designated Persons and immediate relatives of Designated Persons with effect from 01st October 2023 till the expiry of 48 hours after the financial results for the Quarter and Half Year ended 30th September 2023 becomes generally available information. With regard to the above captioned subject we are pleased to submit the Outcome of Board Meeting of the Company held today i.e. 08th November, 2023 started at 16:00 P.M and concluded on 20:00 P.M. at the registered office of the Company inter-alia, to consider and approve the following matters: 1. Approved and taken on record Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 along with Limited Review Report on Unaudited Financial Results. 2. Other business arising out of the above business and incidental and ancillary to the Companys business. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| MEGA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Notice is hereby given that Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 that a meeting of the Board of Directors of the Company will be held on Thursday 10th August 2023 14:00 P.M. at the registered office of the Company inter-alia to consider and approve the following matters: 1. Unaudited financial results of the Company for the Quarter ended on June 30 2023. 2. Other incidental & ancillary matters. MEGA CORPORATION LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. With regard to the above captioned subject we are pleased to submit the Outcome of Board Meeting of the Company held today i.e. 10th August, 2023 started at 14:00 P.M and concluded on 15:25 P.M. at the registered office of the Company inter-alia, to consider and approve the following matters: 1. Approved and taken on record Unaudited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report on Unaudited Financial Results. 2. Other business arising out of the above business and incidental and ancillary to the Companys business. The Financial Results will be published in the newspaper in terms of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015. (As Per BSE Announcement dated on 10.08.2023) | ||
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