29 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Mega Nirman & Industries Ltd.

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Mega Nirman & Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Apr-201725-Apr-2017 Audited Results & Intimation of Board Meeting to be held on 25.04.2017 along with the resignation of Shiwati Gandhi from the post of Company Secretary.
19-Jan-201727-Jan-2017Mega Nirman and Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2017, inter alia, to transact the following business: 1. To consider and approve the un-audited Financial Results for the Quarter ended on December 31, 2016. 2. To Consider the Appointment of additional director on the Board of the Company. 3. To Consider the proposal of investment in M/s. Saibollywood Filmcity India Pvt Ltd. for setting up the ?Bollywood Filmcity Project? at Vill-Dikwal Nandos, Malwan District Sindhudurgh Maharashtra approved under Maharashtra Tourism. 4. To Review the Progress of Existing Projects. Further, the Trading Window shall, pursuant to Company?s Code of Conduct for prevention of Insider Trading, remain closed from January 19, 2017 to January 29, 2017 (both days Inclusive). Accordingly the promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the company from January 19, 2017 to January 29, 2017 (both the days are inclusive).
20-Oct-201627-Oct-2016Mega Nirman and Industries Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on October 27, 2016, inter alia, to transact the following business:- 1. To consider and approve the un-audited Financial Results for the Quarter and Half year ended on September 30, 2016. 2. To take note of the Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 Quarter and Half year ended September 30, 2016. 3. To discuss the proposal for investing the funds of the Company in Umang Realtech Pvt. Ltd 4. To Review the Progress of Existing Projects. Further the Trading Window shall, pursuant to Company’s Code of Conduct for prevention of Insider Trading, remain closed from October 19, 2016 to October 29, 2016 (both days Inclusive) i.e. 48 Hours after the Publication of Financial Results. Accordingly the promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the company from October 19, 2016 to October 29, 2016 ( both the days are inclusive).
17-Aug-201617-Aug-2016 Mega Nirman and Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 17, 2016, inter alia, to transact the following business: 1. To discuss and approve the proposal for the Investment in the Shares of the Umang Realtech Pvt Ltd and authorise Board of Director to deal further. 2. To discuss and apply for construction of affordable houses in Tanzania, East Africa.
07-Jul-201613-Jul-2016 Mega Nirman and Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 13, 2016, inter alia, to transact the following business:- 1. To consider and approve the un-audited Financial Results for the Quarter ended June 30, 2016. 2. To Consider and approve the appointment of Additional Director of the Company. 3. To lake note of General Disclosure of Interest of Director U/s 184(1) of Companies Act, 2013 from Mr. Avinash Kumar Agarwal and Mr. Monendra Srivastava. 4. To Ratify the appointment of M/s. PVR-N & Co., Chartered Accountants the Statutory Auditor of the Company. 5. To Approve the draft notice for calling of the Annual General meeting of the Company and fixation of the date, time and venue of the Annual General Meeting. 6. To Appoint a Scrutinizer of the Company for the purpose of E-voting facility to the Shareholder of the Company. 7. To consider Resignation of Mr. Shubham Kumar Agarwal from the Post of the CFO and appoint new CFO of the Company. 8. To take note of the Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter and Year ended on March 31, 2016. & Quarterly Results
27-Apr-201605-May-2016 Mega Nirman and Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2016, inter alia, to transact the following: 1. To take note of General Disclosure of Interest of Director U/s 184(1) of Companies Act, 2013. 2. To consider and approve the Audited Financial Results for the Quarter and year ended on March 31, 2016 along with Auditor’s Report consisting of Balance Sheet. Profit and Loss Account for the year ended on March 31, 2016, Significant Accounting Policies, Notes to Accounts and other Schedules forming part thereto, Cash Flow Statement & Balance Sheet abstract. 3. To take Note of Reconciliation of Share Capital Audit Report as per Clause 55A of SEBI (Depositories and Participants) Regulations, 1996 for the Quarter and Year Ended on March 31, 2016. 4. To take note of the Statement of Investor Complaint under Reg. 13(3) of SERI (LODR) Regulations, 2015 for the Quarter and Year ended on March 31, 2016. 5. To consider and appoint M/s. DSAS & Associates, Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2016-2017. 6. To take note and approve the Transfer of 97300 Shares of Rs. 10/- each. 7. To Consider the borrowing power of the Company under section 180(1)(c) of the Companies Act, 2013. 8. To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking including creation of mortgage and/or charge on all or any of the moveable and/or immovable assess of the Company under see 180(1)(a) of the Companies Act, 2013. 9. To Consider Loan and Investment by the Company under section 186 of the Companies Act, 2013. 10. To Consider and approve the appointment of Two Additional Directors on the Board of the Company. 11. To Consider the Proposed Organisational Structure for the financial Year 2016-2017. 12. To Consider & Review the growth in the existing projects of the Company. 13. To Consider the Proposal/Scheme of affordable housing Under Pradhan Mantri (PM) Awass Yojna. & Audited Results