Mangalya Soft. Corporate Action

Mangalya Soft.

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM14-Dec-202310-Nov-2023--
Board of Directors of the Company, in their Board Meeting held on Friday, November 10, 2023 have inter alia approved: 1. Unaudited Financial Results for quarter and half year ending on 30.09.2023 along with Limited Review Report (attached herewith). 2. Approved the appointment of Mr. Tapan Shah, Practicing Company Secretary as Secretarial Auditor of the Company for the FY 2023-24. 3. Fixed date of 31st AGM of the members of the company as Thursday, December 14, 2023, through VC/OAVM. Pursuant to Reg 47 of SEBI LODR, please find enclosed herewith the copies of newspaper advertisement with respect to the information regarding 31st AGM of the Company scheduled to be held on December 14, 2023 at 02:30 PM (IST) through VC/OAVM as published in Financial Express (English) and Financial Express (Gujarati) on November, 18 2023. (As Per BSE Announcement Dated on 18/11/2023) In compliance with the Regulation 30 of SEBI LODR, we are pleased to inform you that 31st AGM of the Company is scheduled to be held on Thursday, December 14, 2023 at 02:30 P.M. through VC/OAVM. Further, notice of the AGM along with the instruction for e-voting is being sent to all eligible shareholders through electronic mode. We are enclosing herewith the notice of 31st AGM of the Company and the same is available on the website of the Company i.e. www.mangalyasofttech.in. In Compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2022-23 along with the Notice convening 31st Annual General Meeting, scheduled to be held on Thursday, December 14, 2023 at 02.30 P.M. (IST) through Video Conferencing (VC). In accordance with the Regulation 42 of the SEBI LODR, the Register of Member and Share Transfer Book of the Company will remain closed from Friday, December 08, 2023 to Thursday, December 14, 2023. Further, cut-off date for e-voting is Thursday, December 07, 2023. Intimation of the same is enclosed herewith. (As Per BSE Announcement Dated on 20/11/2023) Pursuant to Regulation 47 of SEBI LODR, please find enclosed herewith the copies of Newspaper advertisement of Notice of 31st Annual General Meeting of the Company scheduled to be held on Thursday, December 14, 2023 at 2:30 P.M. (IST) through VC/OAVM as published in Financial Express (English) and Financial Express (Gujarati) on November 21, 2023. (As Per BSE Announcement Dated on 21.11.2023) Pursuant to Reg 30 r.w. Para A of Part A of Schedule III of SEBI LODR please find attached herewith the summary of proceedings of 31st Annual General Meeting of the members of the Company held today, Thursday, December 14, 2023 at 02:31 P.M. through VC. (As Per BSE Announcement dated on 14.12.2023) We are enclosing herewith the report in relation to 31st AGM held on December 14, 2023 through Video Conferencing. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR, 2015, we wish to inform you that at 31st AGM held on December 14, 2023 appointment of following directors have been made: 1. Mr. Ajay Shah - Chairman and Managing Director 2. Mr. Kushal Shah - Whole Time Director 3. Mr. Harsh Mittal - Non-Executive Independent Director 4. Mr. Pratapbhai Teli - Non-Executive Independent Director 5. Mrs. Krina Desai - Non-Executive Independent Director As per Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR, 2015, we wish to inform you that at the 31st AGM of the Company, appointment of M/s Maheshwari and Goyal, Chartered Accountants (FRN: 012946C), as Statutory Auditor of the Company for a term of 5 consecutive years have been made. (As Per BSE Announcement dated on 18.12.2023)