| Source Date | Board Meeting Date | Details |
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28-Oct-2024
|
05-Nov-2024
|
Quarterly Results
|
|
02-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
|
13-May-2024
|
20-May-2024
|
Audited Results
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
24-Nov-2023
|
30-Nov-2023
|
Preferential Issue of shares Inter alia, to Discuss, Consider and Approve the Proposal for raising' of funds by way of issue of equity shares/convertible warrants to PromoterlPublic category shareholders on preferential basis, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company
|
|
30-Oct-2023
|
08-Nov-2023
|
Quarterly Results
|
|
07-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
09-May-2023
|
16-May-2023
|
Quarterly Results & Audited Results
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
03-Nov-2022
|
11-Nov-2022
|
Quarterly Results
|
|
04-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
20-May-2022
|
30-May-2022
|
Quarterly Results & Audited Results
|
|
28-Oct-2021
|
12-Nov-2021
|
Half Yearly Results
|
|
16-Aug-2021
|
23-Aug-2021
|
Preferential Issue of shares & A.G.M. Inter alia, to consider and approve 1. Issuance of Equity Shares of the Company to the Promoters / Members of the Promoter Group of the Company on Preferential Basis; 2. Migration of Company’s present listing from SME Platform of BSE Limited to the Main Board of BSE Limited & NSE Limited; 3. To Approve the Draft Postal Ballot Notice for issuance of Equity Shares of the Company to the Promoters / Members of the Promoter Group of the Company on Preferential Basis and Migration of Company’s present listing from SME Platform of BSE Limited to the Main Board of BSE Limited & NSE Limited. 4. Appointed CS Kanwaljit Singh Thanewal, Practicing Company Secretary as Scrutinizer for conducting the postal ballot and e-Voting process; 5. The draft AGM Notice and Directors’ Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21; 6. Any other matter, if required with the permission of the chair;
|
|
28-May-2021
|
04-Jun-2021
|
Audited Results & Half Yearly Results
|
|
12-Jan-2021
|
20-Jan-2021
|
General Purpose
|
|
03-Nov-2020
|
10-Nov-2020
|
Half Yearly Results
|
|
20-Aug-2020
|
28-Aug-2020
|
Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve 1. The draft AGM Notice and Directors' Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2019-20; 2. To finalize the dates of Book Closure and e- Voting related matter for the purpose of forthcoming 09th Annual General Meeting of the company; 3. Any other matter, if required with the permission of the chair Further it is stated that pursuant to the provisions of the Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company?s code of conduct for regulating, monitoring and reporting of trading by Insiders, the Trading Window for dealing in the Equity Shares of the company by Designated Persons, shall be closed for the designated employees, promoters and concerned persons covered under the said code of the Company from 20th August, 2020 to 31st August, 2020 (both days inclusive).
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|
16-Jun-2020
|
23-Jun-2020
|
Audited Results
|
|
03-Feb-2020
|
12-Feb-2020
|
Preferential Issue of shares inter alia, 1. Issue equity shares on preferential Basis. 2. Migration of Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited. 3. To approve the notice of Postal Ballot along with Postal Ballot Form to seek approval for issue of Equity shares on preferential Basis and migration of the Company from BSE SME platform to Main Board of BSE Limited; 4. Any other matter with the permission of the Chairman.
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