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 3 of 7.

Oct 2019
- 10 Oct · Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The First Half Of Financial Year Ended On September 30, 2019.
  Certificate for the first half of financial year ended on September 30, 2019, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization .... (opens in a new tab)
- 3 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  Consolidated Report of the Scrutinizer for 31st AGM dated 30th September, 2019 on remote e-voting and voting though Polling forms at the AGM. (opens in a new tab)
- 1 Oct · Meeting
  Voting results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure 1. (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Proceeding of 31st Annual General Meeting of the Company held on Monday, 30th September, 2019. (opens in a new tab)
- 6 Sep · Reg. 34 (1) Annual Report
  Annual Report for financial year 2018-19 (opens in a new tab)
- 4 Sep · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 ('Act') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), .... (opens in a new tab)
- 4 Sep · Management
  Board of the Directors at their meeting held on 03rd September, 2019 at 401, .... (opens in a new tab)
- 4 Sep · Management
  Board of the Directors at their meeting held on 03rd September, 2019 at 401, .... (opens in a new tab)
- 4 Sep · Management
  Board of the Directors at their meeting held on 03rd September, 2019 at 401, .... (opens in a new tab)
Aug 2019
- 12 Aug · Results
  Board of Directors of the Company at their meeting held today i.e. 12th August, 2019, has inter alia, considered and approved the following: Unaudited Standalone Financial .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2019: quarterly results
- 5 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 12/08/2019 ,inter alia, to consider and approve To consider and .... (opens in a new tab)
Jul 2019
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 16 Jul · Statement Of Investor Complaints For The Quarter Ended June 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 1 2 3 0
May 2019
- 30 May · Results
  Read with regulation 30 of SEBI (LODR) Regulations, 2015, It is hereby informed that the Board of Directors today i.e. .... (opens in a new tab)
- 24 May · Board meeting
  Meeting on 30 May 2019: audited results
- 24 May · Board meeting
  MEGLON INFRA-REAL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve its hereby informed .... (opens in a new tab)
Apr 2019
- 30 Apr · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  Based on the certificate received from M/s Sharex Dynamic India Private Limited, Registrar and Transfer Agent (RTA) of the Company, this is to inform that the details of securities dematerialized .... (opens in a new tab)
- 26 Apr · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  Based on the certificate received from M/s Sharex Dynamic India Private Limited, Registrar and Transfer Agent (RTA) of the Company, this is to inform that the details of securities dematerialized .... (opens in a new tab)
- 26 Apr · 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)
- 26 Apr · Compliance Certificate Under Regulation 7(3) Of Listing Obligations And Disclosures Requirement (LODR) Regulations, 2015 For The Second Half Of Financial Year Ended On March, 2019.
  Please find attached Certificate for the half year ended March 31, 2019, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization .... (opens in a new tab)
- 18 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 15 Apr · Statement Of Investor Complaints For The Quarter Ended March 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 1 1 1 1
- 10 Apr · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
Mar 2019
Feb 2019
- 14 Feb · Results
  Board of Directors of the Company at their meeting held today i.e. 14th February, 2019, has inter alia, considered and approved the following: Unaudited Standalone Financial .... (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 5 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 14/02/2019 ,inter alia, to consider and approve the unaudited Financial .... (opens in a new tab)
Jan 2019
- 14 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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 2 1 1
- 14 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 4 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ik Sharma E-Ventures Pvt Ltd & PAC (opens in a new tab)
- 4 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Inderjit K Sharma & PAC (opens in a new tab)
- 1 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Naagraj Ganeshmal Jain (opens in a new tab)
Dec 2018
- 29 Dec · Management
  Appointment of Mr. Inderjit K Sharma (DIN-07937704) as Additional Executive Director of the Company with effect from December 28, 2018. Further, this is inform you that as per the requirement .... (opens in a new tab)
- 5 Dec · Management
  It is hereby informed that the Board of Directors at their meeting held on 4th December, 2018 at Kothari Mansion, 2nd Floor, .... (opens in a new tab)
Nov 2018
Oct 2018
- 18 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 17 Oct · Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The First Half Of Financial Year Ended On September 30, 2018.
  Certificate for the first half of financial year ended on September 30, 2018, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization .... (opens in a new tab)
- 17 Oct · CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015
  Certificate issued under Regulation 40(9) for Meglon Infra-Real .... (opens in a new tab)
- 15 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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
- 1 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  This is to inform you that the 30th Annual General Meeting ('AGM') of the Company held on Saturday, 29th September, 2018 At 09:30 a.m (Commenced at 09:45 a.m.) at W-4/510, Usmanasaheb Peth, .... (opens in a new tab)
- 1 Oct · Meeting
  This is to inform you that the 30th Annual General Meeting ('AGM') of the Company held on Saturday, 29th September, 2018 At 09:30 a.m (Commenced at 09:45 a.m.) at W-4/510, Usmanasaheb Peth, .... (opens in a new tab)