Mangalam Industrial Finance Share Price

Mangalam Industrial Finance Corporate Action

CMP as on23-Sep-22 15:59

₹ 4.97
-0.26 -4.97%


₹ 5.47

Turnover (lac)

₹ 18

Prev. Close

₹ 5.23

Day's Vol (shares)

₹ 34,67,253

Day's Range

₹ 4.97
₹ 5.47

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 24-Aug-2021 - -
AGM 27/09/2021 Mangalam Industrial Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 27, 2021. Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company in its meeting held on 23rd August, 2021, have considered and approved the following matters and Hereby attached detailed attachments for your reference. The meeting of the Board of Directors commenced at 16:00 P.M. & concluded at 20:15 P.M. Kindly take the same on record. Thanking You, For Mangalam Industrial Finance Ltd Venkata Ramana Revuru Executive Director DIN: 02809108 (As Per BSE Announcement dated on 23.08.2021) 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 38th Annual General Meeting held on Monday 27th September 2021 at 12:21 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kindly take the above intimation in your record. Thanking You For Mangalam Industrial Finance Ltd Venkata Ramana Revuru Executive Director DIN: 02809108 Dear Sir/Madam We wish to inform you that 38th Annual General Meeting (AGM) of the Company held on Monday September 27 2021 through Video conferencing (VC) at 12:00 P.M. All the items of the business as mentioned in the AGM notice dated August 23 2021 have been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are attached as attachment. (As Per BSE Announcement Dated on 9/28/2021 3:41:27 AM)
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