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Book Closure Details of Megh Mayur Infra Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 11, 2023 |
AGM |
Sep 23, 2023 |
Sep 30, 2023 |
A.G.M. |
Aug 14, 2020 |
AGM |
Sep 16, 2020 |
Sep 23, 2020 |
|
Jul 26, 2019 |
AGM |
Aug 27, 2019 |
Sep 03, 2019 |
(Revised) |
Jul 31, 2018 |
AGM |
Aug 17, 2018 |
Aug 23, 2018 |
|
Jul 27, 2017 |
AGM |
Aug 31, 2017 |
Sep 06, 2017 |
|
Sep 01, 2015 |
AGM |
Sep 23, 2015 |
Sep 29, 2015 |
|
Aug 27, 2014 |
AGM |
Sep 17, 2014 |
Sep 26, 2014 |
|
Aug 23, 2013 |
AGM |
Sep 10, 2013 |
Sep 18, 2013 |
|
Sep 04, 2012 |
AGM |
Sep 18, 2012 |
Sep 27, 2012 |
|
Sep 20, 2011 |
AGM |
Sep 22, 2011 |
Sep 30, 2011 |
|
Sep 03, 2010 |
AGM |
Sep 22, 2010 |
Sep 30, 2010 |
|
Apr 15, 2010 |
EGM |
|
|
To appoint M/s. Rasesh Shah & Associates., Chartered Accountant as Statutory Auditor of the Company to fill the vacancy caused by the resignation of M/s. R. S. Shah & Co., Chartered Accountants of the Company. |
Aug 10, 2009 |
AGM |
Sep 23, 2009 |
Sep 30, 2009 |
|
Oct 21, 2008 |
EGM |
|
|
For issue of 6,00,000 Equity Shares of Rs 10/- each ("Bonus Shares") to be allotted, issued, credited as fully paid bonus shares to the Members of the Co. & to increase the Authorized capital of the Co. from Rs 50,00,000/-. |
Sep 18, 2008 |
AGM |
Sep 20, 2008 |
Sep 27, 2008 |
|
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