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BSE Announcements on Mega Corp
Posted by :
MMB MessengerMega Corporation Ltd has informed BSE that the members of the Company will consider to approve the Resolution through Postal Ballot....
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE that Mr. Anil Kumar Soni & Mr. Ajay Chopra appointed as additional directors of the COmpany in the Board Meeting held on October 31, 2009. ...
BSE Announcements on Mega Corp
Posted by : MMB Messenger
Mega Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2009, has approved the proposal of hiving off of the Radio Cabs Business and Air Transportation Business of the Company subject to approval of the shareholders, lenders and other authorities, if any.
The Board has also approved the carrying of the Postal Ballot Process to seek approval of the Shareholders in terms of section 293(1)(a) of the Companies Act, 1956....
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2009, inter alia, the restructuring of various business segments - Radio Cabs, Air Transportation & investment business. ...
BSE Announcements on Mega Corp
Posted by : MMB Messenger
Mega Corporation Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:
1. Audited Balance sheet of the company as on March 31, 2009 and Profit & Loss Account for the year ended on that date, together with Directors Report and auditors Report.
2. Re-appointment of AVM KS. Venkatraman (Retd) as Director, who retires by rotation.
3. Re-appointment of Mr. Surendra Chhalani as Director, who retires by rotation.
4. Appointment of M/s. Sipani & Associates as Statutory Auditors of the company and fix their remuneration.
5. Re-appointment of Mr. Surendra Chhalani as Whole Time Director for the term of 3 years....
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2009 to September 30, 2009 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2009. Mega Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2009 to September 30, 2009 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2009. ...
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 30, 2009....
BSE Announcements on Mega Corp
Posted by : MMB Messenger
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009....
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009. ...
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE that the Promoter group has not pledged any shares of the Company, out of a total promoter group holding of 50.42%....
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE that the Company is not publishing Un-audited Quarterly Results for the quarter ended March 31, 2009, as the Company shall publish Audited Results for the financial year ended March 31, 2009 within a period of 3 months from the quarter ended March 31, 2009....
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2009, re-appointed Mr. Surendra Chhalani whose term expires on March 26, 2009, as Whole Time Director of the Company for a period of three years w.e.f. March 27, 2009 subject to approval of the Shareholders at the Forthcoming Annual General Meeting....
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE that Mr. Anil Kumar Soni & Mr. Ajay Chopra Directors of the Company resigned from the Board and the Board has accepted his resignation in the Board Meeting held on February 03, 2009....
BSE Announcements on Mega Corp
Posted by : MMB MessengerMega Corporation Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008....
