| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Following decisions were taken: 1. The Board Report along with all other necessary Annexure for the financial year ended March 31, 2025. 2. The Draft Notice for convening the Annual General Meeting (AGM). 3. The 40th Annual General Meeting of the Company to be convened on, Tuesday, 30th September 2025 at 03:00 P.M., through Physical mode in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars in this regard. 4. Closure of the Register of members and share transfer books of the Company from 24/09/2025 to 30/09/2025 for holding Annual General Meeting. Revised Outcome of Board Meeting held on September 8, 2025 (As Per BSE Announcement Dated 10.09.2025) | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter Ended 30th June 2025 Submission of Unaudited Financial Results for the Quarter ended 30th June, 2025 pursuant to Regulation 33 of SEBI (LODR), 2015 The following decisions were taken- 1. Considered and approved and took on record the Unaudited Financial Results for Quarter ended 30 June 2025. 2.Take on record the Resignation of the CFO Mr. Ankit Poddar. 3.Take on record the Resignation of the CS Mr. Rakesh Panwar. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| 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) | ||
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