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Book Closure Details of Megh Mayur Infra Ltd.

Announcement Purpose From Date To Date Remarks
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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