| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on July 18, 2024. | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Magson Retail And Distribution Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 30/05/2024) | ||
| Board Meeting | 10 May 2024 | 10 May 2024 |
| Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on May 10, 2024. | ||
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