Meglon Infra-Real (India) (Delisted) share news and announcements

BSE: 511367Finance

Last traded ₹2.29 on 5 Sep 2022

Delisted on 16 Jul 2024.

Meglon Infra-Real (India) share news and announcements

307 announcements, routine notices left out, newest first. Page 2 of 7.

Feb 2021
- 5 Feb · Management
  We wish to inform you that, Mr. Yogesh Patole has tender .... (opens in a new tab)
Jan 2021
- 21 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
- 11 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2020
- 10 Nov · Results
  Read with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at their .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 10 Nov 2020: quarterly results
- 3 Nov · Board meeting
  MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve MEGLON INFRA-REAL .... (opens in a new tab)
Oct 2020
- 30 Oct · Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In compliance with the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed .... (opens in a new tab)
- 29 Oct · Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Half Year Ended On 30Th September,2020.
  Certificate for the half year ended on 30th September,2020, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization and Rematerialization), .... (opens in a new tab)
- 21 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 20 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 9 Oct · Meeting
  In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the voting results of 32nd Annual General Meeting .... (opens in a new tab)
- 9 Oct · Meeting
  We would like to inform you that 32nd Annual General Meeting (AGM) (Adjourned AGM, originally called on 30 September, 2020) of the Company was held today i.e. Wednesday, October 07, 2020 .... (opens in a new tab)
- 9 Oct · Meeting
  Revised Proceedings Of 32nd Annual General Meeting held on Wednesday, October 7,2020 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and .... (opens in a new tab)
- 8 Oct · Meeting
  We enclose proceedings of the 32nd Annual General .... (opens in a new tab)
- 1 Oct · Meeting
  Adjournment of 32nd Annual General Meeting (opens in a new tab)
Sep 2020
- 8 Sep · Reg. 34 (1) Annual Report
  ('Listing Regulations'), please find enclosed .... (opens in a new tab)
- 8 Sep · Meeting
  ('Listing Regulations'), please find enclosed .... (opens in a new tab)
- 2 Sep · Announcement under Regulation 30 (LODR)-Change in RTA
  This is to inform you that we are in receipt of letter (as enclosed) from our Registrar and Share Transfer Agent ("RTA") of the Company i.e. Sharex Dynamic (India) Private Limited vide .... (opens in a new tab)
Aug 2020
- 29 Aug · Corporate action
  Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, .... (opens in a new tab)
- 29 Aug · Results
  It is hereby informed that the Board of Directors at their meeting held on 29th August, 2020 transacted and approved the following business amongst others; 1.The Unaudited Standalone .... (opens in a new tab)
- 21 Aug · Board meeting
  Meeting on 29 Aug 2020: quarterly results
- 21 Aug · Board meeting
  MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve Unaudited Financial .... (opens in a new tab)
Jul 2020
- 22 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 21 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2020
- 30 Jun · Management
  Re-appointment of M/s. NSVR & Associates LLP, Chartered Accountants as a Statutory Auditor of the Company for F.Y. 2020-2021. (opens in a new tab)
- 30 Jun · Announcement Under Regulation 30 (LODR)-Meeting Updates
  Re-appointment of M/s. AVS & Associates, Company Secretaries Firm, as a Secretarial Auditor of the Company for F.Y. 2020-2021. (opens in a new tab)
- 30 Jun · Announcement Under Regulation 30 (LODR)-Meeting Updates
  Appointment of Mr. Rakesh Prajapati as an Internal Auditor of the Company for F.Y. 2020-2021. (opens in a new tab)
- 30 Jun · Board meeting
  We would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, June 30, 2020 at S.F. 203 +204, Dwarkesh Business Hub, Opp.Visamo Soc., B/H Atishay Belleview, .... (opens in a new tab)
- 22 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results
- 22 Jun · Board meeting
  MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Financial Results .... (opens in a new tab)
- 22 Jun · Disclosure Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated 20Th May 2020 On Material Impact Of COVID-19 Pandemic Under Regulation 30 Of SEBI (LODR) Regulations, 2015
  We are herewith enclosing disclosure pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020 on material impact of COVID-19 pandemic under Regulation 30 of SEBI .... (opens in a new tab)
May 2020
- 15 May · Details Of KMP Who Determine And Intimate Material Events Under Reg 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
  Contact details of KMP for reporting of Material Events (opens in a new tab)
- 15 May · Management
  Appointment of Chief Executive Officer and Chief Financial Officer with effect from 15th May, 2020. (opens in a new tab)
- 15 May · Management
  Appointment of Whole Time Company Secretary and Compliance Officer with effect from 15th May, 2020. (opens in a new tab)
- 15 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 8 May · Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In compliance with the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed .... (opens in a new tab)
Apr 2020
- 24 Apr · Statement Of Investor Complaints For The Quarter Ended March 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 15 Apr · Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Second Half Of Financial Year Ended On March 31St,2020.
  Certificate for the second half of financial year ended on March 31st, 2020, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization .... (opens in a new tab)
Feb 2020
- 13 Feb · Results
  Pursuant to Reg 33(3) of the SEBI (LODR) Regulations, 2015 read with reg 30 of SEBI (LODR) Regulations, 2015,the Board of Directors at their meeting, held on 13th February, 2020 to consider .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 13 Feb 2020: quarterly results
- 7 Feb · Board meeting
  MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve MEGLON INFRA-REAL .... (opens in a new tab)
Jan 2020
- 28 Jan · Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
  This is to inform your good office that, the Corporate Office and place of all books of accounts and papers of the Company are to be maintained has been shifted from 401, 4th Floor, Aastha .... (opens in a new tab)
- 16 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 11 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Nov 2019
- 14 Nov · Results
  We would like to inform you that Board Meeting of .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 7 Nov · Board meeting
  MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve to consider and .... (opens in a new tab)
Oct 2019
- 25 Oct · Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In compliance with the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed .... (opens in a new tab)
- 23 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0