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The Annexure

Desk› Services› Milgrey Finance & Investments Ltd

Milgrey Finance & Investments Ltd

BSE 511018 ZMILGFIN INE679T01013
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

13 filings · 4 material · busiest 2026-08-13

What it files

Board Meeting4 General3 Board Outcome3 Outcome1 Results1 Compliance Certificate1

Filings

13 in the window

  1. 21 August 2026

    Outcome

    Board Meeting Outcome for Takeover/Acquisition Of 60% Equity Stake Of Fidus Parkland Pvt Ltd.

    Board meeting outcome

    Others / Outcome without intimation View filing →

  2. 14 August 2026

    General

    Corrigendum Board Meeting Outcome

    corrigendum

    Company Update / General View filing →

  3. 13 August 2026

    General

    Intimation About Adjournment Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Adjournment of board meeting

    Company Update / General View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2026

    Results

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    Results

    Results: Unaudited Financial Results For The Quarter Ended June 30, 2026

    Results

    Result / Financial Results View filing →

  6. 11 August 2026

    General

    Intimation About Adjournment Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Board meeting intimation

    Company Update / General View filing →

  7. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Proposal For Takeover / Acquisition.- Under Regulation 29 Of SEBI (LODR) Regulations, 2015.

    Milgrey Finance & Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board meeting intimation

    Board Meeting / Board Meeting View filing →

  8. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Milgrey Finance & Investments Ltd has 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 Board meeting intimation

    Board Meeting / Board Meeting View filing →

  9. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Reg 74(5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 29 June 2026

    Board Outcome

    Board Meeting Outcome for Rights Issue

    Board meeting outcome

    Board Meeting / Outcome of Board Meeting View filing →

  11. 24 June 2026

    Board Outcome

    Board Meeting Outcome for Inc rease In Authorized Share Capital Declined

    Board meeting outcome

    Board Meeting / Outcome of Board Meeting View filing →

  12. 24 June 2026

    Board Meeting

    Board Meeting Intimation for Rights Issue

    Milgrey Finance & Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve Board meeting intimation

    Board Meeting / Board Meeting View filing →

  13. 17 June 2026

    Board Meeting

    Board Meeting Intimation for Inc rease In Authorised Share Capital And AGM

    Milgrey Finance & Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve Board meeting intimation

    Board Meeting / Board Meeting View filing →