| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Mar 2025 | 5 Mar 2025 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 ,inter alia, to consider and approve we hereby inform you that the next meeting of the Board of Directors of Mangalam Industrial Finance Limited (the Company) is scheduled to be held on Monday, 10th March, 2025, inter-alia, to consider and approve the following matters: (i) Material Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND AS 24, Subject to Shareholders approval and other approval required, if any. (ii) Appointment of a Secretarial Auditor of the Company for the one term of first five consecutive years. (iii) To consider and approve the notice and calendar of events for Postal Ballot. (iv) To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting. Pursuant to Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Monday, 10th March, 2025, inter alia has discussed, approved, and taken on record the following matters attached herewith (As Per Bse Announcement Dated on 10.03.2025) | ||
| Board Meeting | 8 Feb 2025 | 8 Feb 2025 |
| Attached herewith Outcome of Separate Meeting of Independent Directors held today i.e Saturday, 08th February, 2025 | ||
| Board Meeting | 17 Jan 2025 | 13 Jan 2025 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that the next meeting of the Board of Directors of Mangalam Industrial Finance Limited (the Company) is scheduled to be held on Friday 17th January 2025 inter-alia to consider and approve the following matters attached herewith Pursuant to Regulation 30 and 33 and schedule III (Part A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Friday, 17th January, 2025, inter alia has discussed, approved, and taken on record the following matters attached herewith (As per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Mangalam Industrial Finance Limited ( the Company) is scheduled to be held on Tuesday 29th October 2024 inter-alia to consider and approve the following matters: (i) Approval of Un-audited Standalone Financial Results of the Company for the Second Quarter and Half Year ended 30th September 2024 of the Current Financial year 2024-25 along with the Limited Review Report thereon. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair and majority of directors present in the meeting. Please bring the above to the notice of members and investors and kindly take the above intimation on record. Please find the attached Financial Results for September 2024 (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Pursuant to Regulation 30 and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Saturday, 31st August, 2024, inter alia has discussed, approved, and taken on record the following matters attached herewith | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| Mangalam Industrial Finance Ltdhas 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 (i) Approval of Un-audited Standalone Financial Results of the Company for the first quarter and three months ended 30th June 2024 of the Current Financial year 2024-25 along with the Limited Review Report thereon. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair. Please bring the above to the notice of members and investors and kindly take the above intimation on record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Monday, 12th August, 2024, inter alia has discussed, approved, and taken on record the following matter: 1) The Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three months ended 30th June, 2024, of the Current Financial Year 2024-25 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s Mahesh Udhwani & Associates, Vadodara; A copy of the said Un-audited Financial Results containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed. The meeting commenced at 14:30 P.M. (IST) and concluded at 15:15 P.M. (IST) (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 21 Jun 2024 | 12 Jun 2024 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Friday 21st June 2024 inter-alia to consider and approve the following matters: (i) Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or follow-on public offering qualified institutions placement or such other methods or combinations as may be decided and considered appropriate subject to such regulatory/statutory approvals as may be required and matters related and incidental thereto. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors (Board) of the Company at its meeting held today, i.e. Friday, 21st June, 2024, inter alia has discussed, approved, and taken on record the following matters attached herewith (As Per BSE Announcement dated on 21.06.2024) | ||
| Board Meeting | 29 May 2024 | 16 May 2024 |
| Mangalam Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Mangalam Industrial Finance Limited is scheduled to be held on Wednesday 29th May 2024 inter-alia to consider and approve the following matters: (i) The Audited Standalone Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31 2024 along with the Audited report. (ii) To recommend Dividend (if any) for the financial year 2023-2024 (iii) Any other business as the Board deemed fit to discuss with the permission of the chair. Kindly take the above intimation on record. Thanking You. The Company has not declared any dividend for the financial year 2023-24. (As per BSE Announcement Dated on 29/05/2024) | ||
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