| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 1 Sep 2026 |
| Outcome of the Board Meeting held on 01st September, 2026. | ||
| Board Meeting | 22 Jul 2026 | 22 Jul 2026 |
| Results of the Company for the quarter ended June 30, 2026 Financial Reults for the Quarter ended June 30, 2026 | ||
| Board Meeting | 21 Jul 2026 | 16 Jul 2026 |
| Magnus Steel And Infra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve Rights Issue Committee is scheduled to be held on Tuesday, July 21, 2026, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue Postponement of the Meeting of the Rights Issue committee of the Company (As Per BSE Announcement Dated on: 21/07/2026) | ||
| Board Meeting | 15 Jul 2026 | 9 Jul 2026 |
| Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIPs, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair; Magnus Steel And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is rescheduled on 15/07/2026. (As per BSE Announcement dated on: 14.07.2026) Outcome of the Meeting of the Board of Directors of Magnus Steel and Infra Limited held today i.e. Wednesday, July 15, 2026 (As Per BSE Announcement Dated on:15.07.2026) | ||
| Board Meeting | 8 Jul 2026 | 8 Jul 2026 |
| Announcement under Reg. 30 of SEBI LODR - Change in Management of the Company | ||
| Board Meeting | 1 May 2026 | 27 Apr 2026 |
| Magnus Steel And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 inter alia to consider and approve Please refer the attached intimation Outcome of the Board Meeting pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) held on 01st May, 2026 (As per BSE Announcement dated on: 01.05.2026) Please refer the attached intimation (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 28 Mar 2026 | 28 Mar 2026 |
| Outcome Of The Board Meeting Held On March 28, 2026 - Appointment Of Directors. | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Magnus Steel And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter and nine months ended 31st December 2025. Outcome of the Board Meeting Pursuant to Regulation 30of the SEBI (LODR) Regulations, 2015 held on 14th February 2026 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 15 Jan 2026 | 12 Jan 2026 |
| Magnus Steel And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Announcement Outcome (As Per BSE Announcement Dated On : 15.01.2026) | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Outcome of the Board Meeting of Magnus Steel and Infra Limited held on Wednesday, December 31, 2025. | ||
| Board Meeting | 22 Dec 2025 | 17 Dec 2025 |
| Magnus Steel And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 inter alia to consider and approve Announcement Announcement Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today i.e. 22nd December, 2025, inter alia approved the following matters (As Per BSE Announcement Dated On : 22.12.2025) Announcement (As Per BSE Announcement Dated on:24.12.2025) | ||
| Board Meeting | 22 Nov 2025 | 22 Nov 2025 |
| Outcome of Board Meeting of Magnus Steel and Infra Limited for Withdrawal of Rights Issue of Magnus Steel & Infra Limited | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Outcome of September-2025 Results | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
