| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Mangal Credit And Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2025 and Recommendation of Final Dividend Please find enclosed herewith the outcome of the Board Meeting held on 15th May, 2025 (As per BSE Announcement Dated on 14/05/2025) | ||
| Board Meeting | 12 Apr 2025 | 8 Apr 2025 |
| Mangal Credit And Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 inter alia to consider and approve the proposal of fund raising by way of issuance of Non- Convertible Debentures. The Board Meeting to be held on 12/04/2025 Stands Cancelled. With reference to Regulation 29 and Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our intimation dated April 08, 2025, it is hereby informed that the Board Meeting which was scheduled to be held on April 12, 2025, to consider the proposal for fund raising by way of debt issue in the form of debentures, subject to requisite approvals, has been deferred to a future date due to unforeseen circumstances. The revised date of Board Meeting will be informed to the Stock Exchanges by the Company, in due course, in accordance with the prescribed timelines under the aforementioned Regulation. (As per BSE Announcement Dated on 10/04/2025) | ||
| Board Meeting | 15 Mar 2025 | 12 Mar 2025 |
| Mangal Credit And Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 inter alia to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures. Detailed disclosures in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement Dated on: 15/03/2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31st December 2024. Attached herewith outcome of the Board meeting dated February 10, 2025. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| Quarterly Results MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve the financial results as mentioned under the captioned. Attached herewith outcome of the Board meeting dated 7th November, 2024 (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024. Attached herewith detailed intimation of Book closure. | ||
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