24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Meglon Infra-Real (India) Ltd.

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  • BSE Code: 511367
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Meglon Infra-Real (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Feb-201707-Mar-2017 Meglon Infra-Real (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company shall be held on March 07, 2017 to conduct following business: 1. To Appoint Mr. Rajendra Rasiklal Shah as an Additional director of the Company. 2. To Approve Resignation of Mr. Chetan Naagraj Jain, Managing Director from the office of Director of the Company.
16-Feb-201722-Feb-2017 Independent Director Meeting Meglon Infra-Real (India) Ltd has informed BSE that the meeting of the Independent Directors of the Company shall be held on February 22, 2017 to transact the following business: 1. To evaluate the performance of Board of Directors and Key Managerial Personnel of the Company. 2. To review the performance of the Chairperson of the Company. 3. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
06-Feb-201710-Feb-2017 Quarterly Results
08-Aug-201613-Aug-2016 Quarterly Results
06-May-201606-May-2016 Meglon Infra-Real (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2016, inter alia, to transact the following business: 1. Shifting of the Registered Office of the Company from W4/510, Usmansahebpet, Stonehousepet, Nellore - 524 002, Andhra Pradesh to Kothari Mansion, 2nd Floor, Opp G. P. 0, Above Light of Asia Restaurant, 83 Mint Road, Fort, Mumbai - 400 001, Maharashtra, subject to the approval of the shareholders and appropriate authorities; 2. Subject to the approval of the shareholders of the Company by way of special resolution and approval of the appropriate authorities, alter the Clause II of the Memorandum of Association; 3. Conduct Postal Ballot and approve and adopt the notice of Postal Ballot, the date of despatching the notice of postal ballot, the voting period and other necessary matters thereof.
11-Feb-201613-Feb-2016 Quarterly Results
15-Oct-201521-Oct-2015 The Board of Directors of the Company will be held on October 21, 2015, inter alia, to transact following business: 1. To consider the Resignation of Mrs. Jyothi Malaviya from the responsibilities of the Internal Auditor of the Company; 2. To appoint M/s. Sarage Doshi & Associates, Chartered Accountants as the Internal Auditor of the Company u/s 138 of the Companies Act, 2015. & Quarterly Results
26-Aug-201529-Aug-2015 Meglon Infra-Real (India) Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia to consider the following business: 1. To shift the Registered office of the Company from State of Andhra Pradesh to State of Maharashtra, subject to the approval of shareholders. 2. To convene the 27th Annual General Meeting and approve the notice thereof.
07-Aug-201514-Aug-2015 Quarterly Results
20-May-201522-May-2015 Audited Results
05-Feb-201514-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results