| AGM 26/09/2022
Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company in its meeting held on 24th August, 2022, have considered and approved the matters which are attached herewith for your perusal. The Board meeting commenced at 12.30 P.M. & concluded at 01.30 P.M. Kindly take the same on record. Thanking you, For Mangalam Industrial Finance Ltd
(As Per BSE Announcement Dated on 24.08.2022)
Dear Sir/ Madam, We wish to inform you that the 39th Annual General Meeting of the Members of the Company will be held on Monday, 26th September, 2022 at 01.00 p.m. through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of The SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015; as amended from time to time, we are submitting herewith Annual Report of the Company for the financial year ended on 31st March, 2022 comprising of inter-alia Notice of the 39th Annual General Meeting of the company, Directors Report along with its Annexures, Management Discussion and Analysis Report, Report on Corporate Governance, Independent Auditors Report, Audited Financial statements (Standalone) and all relevant Notes attached thereto, which are also being sent through electronic mode, only to those Members whose e-mail addresses are registered with the company/Depository Participant(s). Kindly take the same on record.
(As Per BSE Announcement Dated 29.08.2022)
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A of The SEBI (LODR) Regulations, 2015, as amended from time to time, please find enclosed herewith copies of newspapers advertisement published on Tuesday, 30th August, 2022 in The Business Standard (English Newspaper; Kolkata, Ahmedabad and Mumbai) and Arthik Lipi (Bengali Newspaper) pursuant to Regulation 44(1) & (2), 47 (1) (d) of The SEBI (LODR) Regulations, 2015 and Section 108 of The Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as the Company is intimating that 39th Annual General Meeting of the Company will be held on Monday, the 26th September, 2022 at 01:00 p.m. IST through video conferencing (VC)/Other Audio Visual Means (OAVM). The above information is also available on the Companys website www.miflindia.com.Kindly take the same on record and acknowledge the receipt. Thanking You
(As Per BSE Announcement Dated on 30/08/2022)
Dear Sir/Madam, Pursuant to Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 39th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 01:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kindly take the above intimation in your record. Thanking you,
(As Per BSE Announcement dated on 27.09.2022)
Dear Sir/Madam, We wish to inform you that Annual General Meeting (AGM) of the Company was held on Monday, 26th September, 2022 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 01:00 p.m. and concluded at 1:35 p.m. All the items of the business as mentioned in the AGM notice dated 24th August, 2022 have been transacted and all the resolutions have been passed by the Members of the Company with requisite majority by way of remote e-voting. In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of The SEBI (LODR), Regulations. b) Scrutinizer Report dated 28th September, 2022 Kindly take the above intimation in your record.
(As per BSE Announcement Dated on 28/9/2022) |
