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BSE Code : 538668 | NSE Symbol : | ISIN : INE898Q01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	21-May-2025	Accounts	Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report of the Statutory Auditors for the corresponding period consider and declare dividend for FY 2024-25. Outcome of Board Meeting Considering Audited Financial Results for Quarter and Year ended March 31, 2025 along with Declaration of First Interim Dividend. The Board of Directors at their meeting held on May 21,2025 have declared Interim dividend of Rs.0.10 per share. The record date for the said Dividend is 30th May,2025. (As Per BSE Announcement Dated on 21.05.2025)
06-Feb-2025	14-Feb-2025	Quarterly Results	Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024 Please find enclosed Un-Audited Financial Results for the quarter and nine month ended 31st December,2024. (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Meghna Infracon Infrastructure 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 Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half-year ended 30th September 2024. Result for Quarter and Half Year Ended 30th September,2024 (As Per Bse Announcement Dated on 14.11.2024)
02-Sep-2024	02-Sep-2024	Others	Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting .... Read More..
30-Aug-2024	30-Aug-2024	AGM	Outcome of Board Meeting held on 30.08.2024 SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 30TH AUGUST 2024
05-Aug-2024	12-Aug-2024	Quarterly Results	Meghna Infracon Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Approval of Un-Audited Financial Result (Standalone and Consolidated) for the Quarter Ended 30th June2024 The Board Meeting to be held on 09/08/2024 has been revised to 12/08/2024 The Board Meeting to be held on 09/08/2024 has been revised to 12/08/2024 (As per BSE Announcement Dated on 07/08/2024) Un-audited financial results for quarter ended 30th june,2024 (As Per BSE Announcement dated on 12.08.2024)
18-May-2024	28-May-2024	Quarterly Results	Naysaa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Meeting of Board of Directors pursuant to regulation 29 of SEBI(LODR) Regulation2015 Board approves dividend (As per BSE Announcement Dated on 28/05/2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	Naysaa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Ref: Scrip ID 538668 With reference to above subject this is inform to you that the meeting of Board of Directors of Naysaa Securities Limited will be held on 8th Of February2024 to transact the following business: To approve the Unaudited financial results for Quarter ended 31st December2023. To consider any other matter with the permission of the chair. This is for your information and records. Unaudited Standalone Financial Result for quarter ended 31.12.2023 (As Per BSE Announcement dated on 08.02.2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	Quarterly Results Unaudited Result for quarter ended 30.09.2023 (As Per BSE Announcement dated on 02.11.2023) re-submission (As per BSE Announcement Dated on 24/11/2023)
17-Oct-2023	17-Oct-2023	Amendments in Memorandum of Assoc.	1. Amendment to the Memorandum of Association ('MOA') of the Company: 2. Postal Ballot and Cutoff date:
01-Sep-2023	01-Sep-2023	Increase in Authorised Capital	1. Increase of Authorized Share Capital of the Company from 11 crore to 20 crore in accordance with the applicable provisions of Companies Act, 2013 and Listing Regulations, subject to approval of Members at the ensuing Annual General Meeting. 2. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders, Board have Considered and approved Re-appointment of Mr. Vikram Jayantilal Lodha (DIN: 01773529) as Whole Time Director of the Company for a further period of five years with effect from 27th August, 2023.
26-Jul-2023	08-Aug-2023	Quarterly Results	Naysaa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Sub: Intimation of Board Meeting Ref: Scrip ID 538668 With reference to above subject this is inform to you that the meeting of Board of Directors of Naysaa Securities Limited will be held on 8th Of August2023 to transact the following business: To approve the Unaudited financial results for Quarter ended 30th June2023. To consider any other matter with the permission of the chair.
22-May-2023	29-May-2023	Accounts	Naysaa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Ref: Scrip ID 538668 With reference to above subject this is inform to you that the meeting of Board of Directors of Naysaa Securities Limited will be held on 29th May 2023 to transact the following business: To approve the audited financial results for the Half - year ended 31st March 2023. To consider any other matter with the permission of the chair. Further the trading window as described in Code of Conduct for prevention of insider trading of the company will remain close for the above purpose from 28th May 2023 till expiry of 48 hours of publication of the audited financial results of the company to the stock exchanges in terms of the listing agreement. This is for your information and records. This to inform you that, a meeting of Board of Directors of Naysaa Securities Limited, held on May,29th 2023 and has approved the Audited Financial Result for the quarter and half year ended 31st March,2023. (As Per BSE Announcement Dated on 29.05.2023)
17-Jan-2023	27-Jan-2023	Postal Ballot	Naysaa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 27th January 2023 at the Registered Office of the Company at 102/104 Shivam Chambers S. V. Road Goregaon (W) Mumbai - 400062 inter-alia to consider the following matter: 1. To Consider and approve Migration of listing/trading of equity shares of the Company from BSE SME Platform to Main board of BSE Limited subject to Shareholders approval; 2. To Consider and approve the Postal Ballot notice and related papers for the abovementioned agendas if approved by the Board of Directors. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. Dear Sir/Madam, With reference to the above captioned subject matter, this is to inform you that Board of Directors of the company in its meeting held at the registered office of the company on January 27, 2023 had inter-alia, considered and approved the following matters: 1. Conduct the postal ballot to obtain shareholder's approval for Migration of listing/trading of Equity Shares of the Company from SME Platform of BSE Limited to Main Board of BSE Limited and approved the Postal Ballot Notice for the aforesaid agenda. 2. Appointed M/s. Nishant Jawasa & Associates (CP Number 6993), Practicing Company Secretaries to act as 'The Scrutinizer'''' for conducting the Postal Ballot by way of remote e-voting process in accordance with the Act and in a fair and transparent manner. The Board meeting was started at 11.30 AM and concluded at 12.30 PM. Please take the same on your record. (As Per BSE Announcement Dated on 27/01/2023)
31-Dec-2022	31-Dec-2022	Bonus Issue	Allotment of Bonus Equity Share Of Company

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Meghna Infracon Infrastructure Ltd

Board Meeting