Mangalam Industrial Finance Share Price

Mangalam Industrial Finance

CMP as on04-Aug-21 15:59

₹ 3.96
-0.05 -1.25%

Open

₹ 4.21

Turnover (lac)

₹ 2

Prev. Close

₹ 4.01

Day's Vol (shares)

₹ 33,05,989

Day's Range

₹ 3.81
₹ 4.21

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-May-2021 - -
Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve 1. Appointment of new Directors of the Company. 2. Resignation of the present Directors of the Company. 3. Pursuant to change in entire composition of the Board of Directors of the Company there will be change in the ownership, control & management of the Company. 4. Reconstitute the various committees. 5. To appoint new CFO of the Company and resignation of existing CFO of the Company. 6. To set up Corporate Office of the Company at Vadodara, wherein KMP & Directors will be situated & maintain records of the Company at the Corporate Office. 7. Appointment of new-principal officer of the company and resignation of existing principal officer in the RBI. 8. Any other matter with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated 03.06.2021)
Board Meeting - 14-May-2021 - -
Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the quarter and year ended 31st March, 2021. 2. Audit Report by Statutory Auditor for the year ended 31st March, 2021. 3. Any Other Matter, if any. No Dividend has been declared by the company for the financial year 2020-2021 by the Board at its meeting held on 22nd May, 2021. (As Per BSE Announcement dated on 22.05.2021)
Board Meeting - 04-Feb-2021 - -
Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. Un-audited Standalone Financial Result for the quarter ended 31st December, 2020. 2. Limited Review Report by Statutory Auditor for the quarter ended 31st December, 2020. 3. Any Other Matter, if any. Newspaper Publication for Un-audited Standalone Financial Result for the quarter ended 31st December, 2020 (As per BSE Announcement Dated on 15/2/2021)
Board Meeting - 31-Oct-2020 - -
Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the quarter and half year ended 30th September, 2020. 2. Audit Report by Statutory Auditor for the quarter and half year ended 30th September, 2020. 3. Any Other Matter, if any. Financial result for the quarter and half year ended on 30th September, 2020 (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 08-Sep-2020 - -
Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1. Un-audited Standalone Financial Result for the quarter ended 30th June, 2020. 2. Limited Review Report by Statutory Auditor for the quarter ended 30th June, 2020. 3. Any Other Matter, if any.
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