| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Standalone Financial Results of the company for the quarter and year ended on 31st March 2025 along with the report of the auditor thereon. 2. To consider approve the Audited Standalone Financial Statements of the company for the year ended on 31st March 2025 along with the report of the auditor thereon. 3. Any other matter with the permission of chair Submission of audited financial result for the quarter and year ended 31st march 2025. (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To Consider and Approve the appointment of Mr. Kurjibhai Premjibhai Rupareliya (DIN-05109049) as Additional Executive Director with effect from 23/05/2025. 2. To Consider and Approve the appointment of Mr. Dhaval Babubhai Parekh (DIN-09636606) as Additional Executive Director with effect from 23/05/2025. 3. To Consider and Approve the appointment of Mr. Arzoo Raghubhai Rabari (DIN-10754153) as Additional Non executive Independent Director with effect from 23/05/2025. 1. Appointment of Mr. Kurjibhai PremjiBhai Rupareliya (DIN-05109049) as Additional director w.e.f. 23/05/2025. 2. Appointment of Mr. Dhaval Babubhai Parekh (DIN-09636606) as Additional director w.e.f. 23/05/2025. 3. Appointment of Mr. Arzoo Raghubhai Rabari, (DIN-10754153) as Additional non-executive independent director w.e.f. 23/05/2025. 4. Appointment of M/s Gupta Akash & Co., as Internal Auditor for the F.Y. 2025-26. 5. Appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the period of five years with effect from 01/04/2025. (As Per BSE Announcement dated on 23.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited standalone & consolidated financial results for the quarter and half year ended 31st December 2024 along with limited review report of the auditors. Submission of outcome of Board Meeting held on February 14, 2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| Submission if Outcome of Board Meeting held on 20th January 2025. | ||
| Board Meeting | 9 Dec 2024 | 9 Dec 2024 |
| This is to inform that Board of Directors of the Company in its meeting held on Monday, 09th December, 2024 at the registered office of the company i.e., Ground Floor, Shop No. 188/2, Shyam Dham Heights, Rampura, Patrakar Colony, Jaipur Rajasthan 302034 which commenced at 05.00 P.M. has taken the decisions as attached. Board Meeting Outcome (As per BSE Announcement Dated on 09/12/2024) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To Consider and Approve the unaudited standalone & Consolidated financial results for the quarter and half year ended 30th September 2024 along with limited review report of the auditors. 2. Any other matter with the permission of chair Submission of Intimation of Outcome of the Board Meeting held on 13th November 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 6 Nov 2024 | 31 Oct 2024 |
| MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the agenda set out in the intimation letter. This is to inform that Board of Directors of the Company in its meeting held on 06th November, 2024 at the Registered office of the company at Ground Floor, Shop No. 2, 188/1, Shyam Dham Heights, Patrakar Colony, Rampura, Mansarovar, Jaipur, Rajasthan, India, 302020, which commenced at 5:30 P.M. has taken following decisions: 1. Considered and approved the resignation of Mrs. Parwati Parasrampuria (DIN: 00359065) from the post of Managing Director of the Company w.e.f. 30/10/2024. 2. Considered and approved the proposal for divestment of 28.60% of its equity investment in its associate Amber Mercantiles Ltd. 3. Re-constituted the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Board of Directors. (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 30 Aug 2024 |
| MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 06th September 2024 at Registered office of the Company at Ground Floor Shop No. 2 188/1 SHYAM DHAM HEIGHTS PATRAKAR COLONY RAMPURA MANSAROVAR JAIPUR RAJASTHAN INDIA 302020 to transact the following business: 1. To Consider & to approve the Notice of 38th Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 2. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31 2024 3. To fix the day date time and Venue of Annual General Meeting of the Company. 4. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. Submission of Intimation of Appointment of Directors. (As per BSE Announcement Dated on 07/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended on 30th June 2024 along with the limited review report of the auditor. 2. To Appoint Mr. Sudhir Kumar Parasrampuria (DIN: 00358982) as Whole Time Director of the Company. 3. Any other matter with the permission of chair This is to inform that Board of Directors of the Company in its meeting held on 14th August, 2024 at the Registered office of the company at Ground Floor, Shop No. 2, 188/1, Shyam Dham Heights, Patrakar Colony, Rampura, Mansarovar, Jaipur, Rajasthan, India, 302020, which commenced at 5:30 P.M. has taken following decisions: 1. Considered and Approved the Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2024 along with the Limited Review Report of the auditor thereon. 2. Appointed Mr. Sudhir Kumar Parasrampuria Director of the Company (DIN:00358982) as whole time Director of the Company for a period of 3 years w.e.f. 14th August 2024, subject to the approval of the shareholders of the Company and any other approval as may be applicable. The Meeting was concluded at 06:00 P.M. with the vote of thanks (As per BSE Announcement Dated on 14/08/2024) | ||
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