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BSE Code : 539767 | NSE Symbol : | ISIN : INE216Q01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	15-May-2025	Quarterly Results	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve as per the pdf attached as per the pdf attached (As Per BSE Announcement Dated on :15.05.2025)
16-Jan-2025	24-Jan-2025	Quarterly Results	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve as per the pdf attached as per the pdf attached outcome of the board meeting dated 24/01/2025 for Dec 31, 2024 results (As Per BSE Announcement Dated on 24/01/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve as per pdf attached as per the pdf attached (As Per BSE Announcement Dated on: 14/11/2024)
25-Jul-2024	08-Aug-2024	Quarterly Results	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve as per the pdf attached as per the pdf attached (As Per BSE Announcement dated on 08.08.2024)
21-May-2024	29-May-2024	Accounts	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2024 and other matters as per the pdf attached as per the pdf attached (As Per BSE Announcement Dated on 29.05.2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve as per the pdf attached as per the pdf attached Allotment of fully convertible warrants, 1st call as per the pdf attached (As Per BSE Announcement dated on 07.02.2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve pfa as attached pdf as attached (As per BSE Announcement Dated on 10/11/2023)
17-Aug-2023	25-Aug-2023	Issue of Warrants	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve as per the pdf attached as per the pdf attached (As per BSE Announcement Dated on 25/08/2023)
10-Jul-2023	21-Jul-2023	Quarterly Results	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve as per the pdf attached as per pdf attached (As per BSE Announcement Dated on 21/07/2023)
18-May-2023	30-May-2023	Accounts	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve as per the pdf attached as per the pdf attached (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve as per the pdf attached as per the pdf attached (As Per BSE Announcement dated on 08.02.2023) as per the pdf attached (As Per BSE Announcement dated on 03.03.2023)
13-Dec-2022	15-Dec-2022	Change in Directors	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2022 inter alia to consider and approve as per the pdf attached Inter-alia, to consider and approve the following matters: 1. To consider and approve filing of proposal for the revival of M/s Cosmic Structures Ltd. to Official Liquidator and Hon'ble High Court of Delhi or any other Tribunal/Court as may be applicable. 2. To consider and approve giving Authority to Mr. Govind Swaroop Mishra (DIN: 09763273) for the above Agenda Item No. 1. 3. To consider and approve the appointment of Chairperson of the Company, Mr. Govind Swaroop Mishra (DIN: 09763273). 4. To consider any other item with the permission of Chai (As Per BSE Bulletin Dated on 13.12.2022) as per the pdf (As Per BSE Announcement Dated on 15/12/2022)
02-Nov-2022	11-Nov-2022	Quarterly Results	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve as per the pdf as per the pdf (As Per BSE Announcement dated on 11.11.2022) as per the pdf attached (As Per BSE Announcement dated on 02.12.2022)
04-Oct-2022	12-Oct-2022	Quarterly Results	Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve as per the pdf attached as per the pdf attached (As per BSE Announcement Dated on 12/10/2022)
21-Jul-2022	21-Jul-2022	Quarterly Results	as per the pdf

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Mega Nirman & Industries Ltd

Board Meeting