Mega Nirman & Industries Share Price
31.48+1.19 (+3.93%)
+39.23% past 1 Year
Mega Nirman & Industries Limited is involved in the business of acquiring, dealing in other precious metals, precious stones, jewelry and buying, selling and dealing, wholesale and retailing, in precious
Corporate filings & documents
Announcements
as per the pdf attached
1 week agoas per the pdf attached
1 week agoas per the pdf attached
1 week agoas per the pdf attached
1 week agoas per the pdf attached
1 week agoas per the pdf attached
1 week agoas per the pdf attached
1 week agoas per the pdf attached
1 week agoScrutnizer report and voting results under reg 44(3) of SEBI (LODR) 2015
1 week agoScrutnizer report and voting results under reg 44(3) of SEBI (LODR) 2015
1 week agosummary of proceedings of 43rd AGM
1 week agosummary of proceedings of 43rd AGM
1 week agoadditional details required for corporate announcement filed under regulation 30 of SEBI (LODR) Regulation 2015
2 weeks agoadditional details required for corporate announcement filed under regulation 30 of SEBI (LODR) Regulation 2015
2 weeks agoas per PDF attached
3 weeks agoas per PDF attached
3 weeks agoas per the pdf attached
3 weeks agoas per the pdf attached
3 weeks agoas per the pdf attached
3 weeks agoas per the pdf attached
3 weeks agoas per the pdf attached
3 weeks agoas per the pdf attached
3 weeks agoResignation of Mr. Anand Rai as Executive Director on August 11 2026
3 weeks agoResignation of Mr. Anand Rai as Executive Director on August 11 2026
3 weeks agoMrs. Sushma Jain has tendered her resignation as the Non- Executive Independent Director on August 11 2026
3 weeks agoMrs. Sushma Jain has tendered her resignation as the Non- Executive Independent Director on August 11 2026
3 weeks agoas per the pdf attached
3 weeks agoas per the pdf attached
3 weeks agoas per PDF attached
4 weeks agoas per PDF attached
4 weeks agoMega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve as per PDF attached
1 month agoMega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve as per PDF attached
1 month agoas per PDF attached
1 month agoas per PDF attached
1 month agoas per PDF attached
1 month agoas per PDF attached
1 month agoas per the PDF attached
1 month agoas per the PDF attached
1 month agoAs per PDF attached
1 month agoAs per PDF attached
1 month agoAs per the PDF attached
1 month agoAs per the PDF attached
1 month agoAs per PDF attached
1 month agoAs per PDF attached
1 month agoas per the PDF attached
1 month agoas per the PDF attached
1 month agoMega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve 1. To Hold Annual General Meeting and Related Matters :-i. To Approve Draft Notice & fix up Time Date and other related items for the financial year ended March 31 2026.ii. To approve Draft Directors Report & other related items for the financial year ended March 31 2026.iii. Appointment of NSDL for conducting remote E-voting.iv. Appointment of Scrutinizer for conducting E-voting at AGM.2. To consider and approve the Employee Stock Option Scheme (ESOP Scheme) of the Company subject to the approval of the members at the ensuing Annual General Meeting (AGM) and such other applicable statutory/regulatory approvals as may be required.3. To consider and approve the alteration of the Articles of Association of the Company subject to the approval of the shareholders of the Company. 4. To consider and approve the appointment of Director of the Company.5. Any other item with the permission of Chair.
1 month agoMega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve 1. To Hold Annual General Meeting and Related Matters :-i. To Approve Draft Notice & fix up Time Date and other related items for the financial year ended March 31 2026.ii. To approve Draft Directors Report & other related items for the financial year ended March 31 2026.iii. Appointment of NSDL for conducting remote E-voting.iv. Appointment of Scrutinizer for conducting E-voting at AGM.2. To consider and approve the Employee Stock Option Scheme (ESOP Scheme) of the Company subject to the approval of the members at the ensuing Annual General Meeting (AGM) and such other applicable statutory/regulatory approvals as may be required.3. To consider and approve the alteration of the Articles of Association of the Company subject to the approval of the shareholders of the Company. 4. To consider and approve the appointment of Director of the Company.5. Any other item with the permission of Chair.
1 month agoas per the PDF attached
1 month agoas per the PDF attached
1 month agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
811-812 Aggarwal Cyber Plaza-1 Netaji Subhash Place Pitampura Delhi Delhi PIN: 110034 Tel No: 011-43590917 Fax No: NULL Email: [email protected] Internet: www.mnil.in
Registrars
Beetal House , 99 Mandangir,3rd Floor, Behind Local Shopping Centre,Near Dada Harsukhdas Mandir,New Delhi Beetal House , 99 Mandangir 3rd Floor, Behind Local Shopping Centre Near Dada Harsukhdas Mandir PIN: Tel No: 011-29961281 -82 Fax No: 011-29961284 Email: NULL
Management
Kanika Chawla, Company Secretary & Compliance Officer
Ramanuj Murlinarayan Darak, Whole Time Director
Ankan Gupta, Chairman & Managing Director
Ankan Gupta, Chairman & Managing Director
Govind Swaroop Mishra, Non Executive Independent Director
Anubha Chauhan, Non Executive Independent Director
Details
BSE 539767
NSE NULL
ISIN INE216Q01010