| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jul 2025 | 5 Jul 2025 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on July 05, 2025 | ||
| Board Meeting | 3 Jul 2025 | 3 Jul 2025 |
| In this regard, we wish to inform you that in terms of issue of said Warrants, some of the Warrants Holders (Belonging to Promoters Group and Non Promoters) as listed below in Table A, have exercised their option of conversion of in aggregate 19,25,000 (Nineteen Lakh Twenty Five Thousand) Warrants held by them and paid the balance 75% of the issue price on said Warrants and upon receipt of balance amount from such Warrant Holders, the Board of Directors of the Company at their meeting held today i.e. Thursday, July 03, 2025 had inter-alia, considered and approved the Allotment of in aggregate 19,25,000 (Nineteen Lakh Twenty Five Thousand) Fully Paid up Equity Shares of face value of ? 10/- (Rupees Ten Only) each of the Company to the Warrant Holders as listed in Table A | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on June 20, 2025 Intimation for Pre-Clearance Application Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 | ||
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board meeting held on Jun 11, 2025 regarding Intimation for Pre-Clearance Application Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 | ||
| Board Meeting | 24 May 2025 | 15 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on May 24, 2025. | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| To consider Fund Raising and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on February 05, 2025. (As Per NSE Announcement Dated on: 05/02/2025) Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on April 17, 2025 (As Per NSE Announcement Dated On : 17.04.2025) | ||
| Board Meeting | 21 Jan 2025 | 11 Jan 2025 |
| Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting to be held on Tuesday, January 21, 2025. Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held today, i.e., on Tuesday, January 21, 2025 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per NSE Announcement Dated on: 21/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 15 Oct 2024 |
| To consider and approve the un-audited financial results for the period ended September 30, 2024 and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on October 25, 2024. (As Per NSE Announcement Dated on: 25/10/2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2024. | ||
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