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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 27-Jul-2023 | - | - |
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, we would like to inform you that the meeting of the Board of Directors of Mangal Credit and Fincorp Limited held today i.e. Thusday, 27th July, 2023 at registered office of the Company inter-alia has considered and approved the stated businesses in the outcome Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following documents, which are being sent to the shareholders of the Company through electronic mode: 1. Notice of the 61st Annual General Meeting of the Company scheduled to be held on Friday, 22nd September, 2023 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means; and 2. The Annual Report of the Company for the financial year 2022-23; 61st Annual General Meeting to be held on Friday, 22nd September, 2023 at 11:00 am through Video Conferencing / Other Audio Visual Means (As Per BSE Announcement Dated on 30.08.2023) (Book Closure Revised) (As Per BSE Bulletin dated on 06.09.2023) Proceedings of 61st Annual General Meeting held on 22nd September, 2023 (As per BSE Announcement Dated on 22/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.