| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 18 Mar 2025 |
| Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve 1. To accept the Resignation of Mr. Jagdish Vinayak Chaudhari from the post of Chief Financial Officer ( CFO) of the Company. 2. To consider about appointment of Mr. Sanjiv Kisan Wagh as Chief Financial Officer ( CFO ) of the Company. 3. To Close the Companys Dmat Account with Moneylicious Securities Pvt. Ltd. 4. To Close the Companys Current Account with State Bank of India MIDC Branch Jalgaon. 5. To Open the Companys Suspense Escrow Dmat Account with Moneylicious Securities Pvt. Ltd. 6. Review Business Operations. 7. Any other matter with permission of the Chairman. Dear Sir, Subject:- Outcomes of the Board Meet ing held on 251h March 2025 - the following Resolution have been passed in this Board meeting. This is to inform you that 1) The Board of Directors of the Company at its meeting held on 25th March 2025 has accepted the Resignation of Shri Jagdish Vinayak Chaudhari from the post of Chief Financial Officer (CFO) of the company 2) Approval of Appointment of Mr. Sanjiv Kisan Wagh as Chief Financial Officer ( CFO ) of the company. 2) Further Resolved t hat the De mat Account of the company with Moneylicious Securities Pvt. Ltd. will be closed. 3) Further Resolved that the Current Account No. 10938121200 with State Bank of India MIDC Branch will be Closed. 4) Further Resolved that to open the companys Suspense Escrow Demat Account to complete t he compliances with BSE and ROC. The Meeting of the Board of Directors of the company commenced at 5.00 p.m. ( 1ST) and concluded at 6.00 P.M. (1ST}. Kindly take it on your records. (As Per Bse Announcement Dated on 25.03.2025) | ||
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the company Manraj Housing Finance Limited will be held on Tuesday 4th February 2025 at 4.30 P.M. at the registered office of the company at 3 Pushpa Apartment General Vaidya Chowk Jalgaon-425002 to discuss the business as mentioned in the Notice enclosed herewith. Outcome of the Board Meeting held on 4 February 2025- Unaudited Financials Results for the quarter ended 31st December 2024 (As Per Bse Announcement Dated on 04.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 21 Oct 2024 |
| MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Notice of Board Meeting to be held on 28th October 2024 The Board Meeting to be held on 28/10/2024 has been revised to 11/11/2024 The Board Meeting to be held on 28/10/2024 has been revised to 11/11/2024 (As Per BSE Announcement Dated on 23.10.2024) Outcome of the Board Meeting held on 11 November 2024 unaudited financial Results for the quarter ended on 30 September 2024 (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 26 Aug 2024 |
| MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the company Manraj Housing Finance Limited will be held on Saturday 31st August 2024 at 4.00 P.M. at the registered office of the company at 3 Pushpa Apartment General Vaidya Chowk Jalgaon-425002. | ||
| Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
| MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the company Manraj Housing Finance Limited will be held on Thursday 08th August 2024 at 4.30 PM at registered office of the company. Outcome of the Board Meeting held on 08th August 2024 Unaudited Financial Results for the quarter ended on 30th June 2024 (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 29 Jul 2024 | 23 Jul 2024 |
| MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Notice of Board Meeting to be held on 29th July 2024 to consider and approve unaudited financial results for the quarter ended as on 30th June 2024. The Meeting of Board of Directors which was schedule to be held on Monday, 29th July 2024 is now postponed till further notice. (As Per BSE Announcement dated on 29.07.2024) | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve In pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 27th May 2024 at 4.00 P.M. at the Registered Office of the company at 3 Pushpa Apartment General Vaidya Chowk Jalgaon-425002 to consider the agenda items as set out in agenda paper This is to inform you that the Board in its meeting held on 27th May 2024, inter-alia has approved and taken on record the Audited Financial Results for the Quarter and Year ended 31/03/2024 along with Auditors Review Report on the same. (As Per BSE Announcement Dated on 30.05.2024) Outcome of the Board Meeting held on 27th May 2024 Audited Financial Results for the quarter and year ended on 31st March 2024 (As Per BSE Announcement dated on 20.07.2024) | ||
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