Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 12 Apr 2024 | 5 Apr 2024 |
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2024 inter alia to consider and approve Notice of the Board Meeting to consider Audited Results for the Quarter and Year ended on March 31 2024 Outcome of the Board Meeting Financial Results for the year ended March 31, 2024 (As Per BSE Announcement dated on 12.04.2024) | ||
Board Meeting | 9 Feb 2024 | 3 Feb 2024 |
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice of the Board Meeting to be held on February 09 2024 Outcome of the Board Meeting Financial Results for the Quarter ended on December 31, 2023 (As Per BSE Announcement Dated on 09/02/2024) | ||
Board Meeting | 26 Oct 2023 | 19 Oct 2023 |
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Notice of the Board Meeting to consider Un-Audited Results for the Quarter ended September 30 2023 Financial Results for the quarter ended on 30.09.2023 Outcome of the Board Meeting held on 26.10.2023 (As per BSE Announcement Dated on 26/10/2023) | ||
Board Meeting | 7 Oct 2023 | 4 Oct 2023 |
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve allotment of equity shares pursuant to the conversion of warrants. Kindly take the above cited information on your records. Allotment of 1,95,51,250 fully paid-up equity shares having face value of Rs.10/- each on preferential basis pursuant to the exercise of options attached to the Warrants allotted on 25th May 2022 and upon the receipt of balance 75% of the subscription money. You are requested to take the above cited information on your records. (As per BSE Announcement Dated on 07/10/2023) | ||
Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
Outcome of the Board Meeting | ||
Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
Milgrey Finance & Investments Ltdhas 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 of the Board Meeting to consider Un-Audited Results for the Quarter ended June 30 2023. Outcome of the Board Meeting (As per BSE Announcement Dated on 10/08/2023) | ||
Board Meeting | 7 Aug 2023 | 7 Aug 2023 |
Outcome of the Board Meeting |
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