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Manraj Housing Finance Ltd Board Meeting

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Mar 17, 2026|05:30:00 AM

Manraj Hsg.Fin. CORPORATE ACTIONS

10/04/2025calendar-icon
10/04/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 Jan 202621 Jan 2026
Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 30th January 2026 for Consider and Approve the Quarterly Unaudited financial Results of 31st December 2025. Submission of Unaudited Quarterly and Nine Months Financial Results Ended on 31st December, 2025. Submission of Outcome of the Board Meeting held on Friday, 30th January, 2026. (As Per BSE Announcement Dated on:30.01.2026)
Board Meeting10 Nov 202529 Oct 2025
Quarterly Results Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Manraj Housing Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 to transact the businesses as per the agenda. (As Per BSE Announcement Dated on 29.10.2025) The meeting of the Board of Directors of the Company has been held today i.e. on Monday, 10th November, 2025 at the registered office of the company. The outcome of the Board meeting as attached herewith. (As Per BSE Announcement Dated on 10.11.2025)
Board Meeting30 Aug 202523 Aug 2025
Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Saturday the 30th August 2025 to transact the businesses as per the agenda Outcome of the Board meeting has been held on Saturday, 30th August, 2025. (As Per BSE Announcement Dated on:30.08.2025)
Board Meeting4 Aug 202531 Jul 2025
Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve To consider and approve the unaudited financial result for the quarter ended on 30th June 2025. Results- Financial Result for 30/06/2025 (As per BSE Announcement Dated on 04/08/2025)
Board Meeting28 May 202523 May 2025
Manraj Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve THE AUDITED FINANCIALRESULTS FOR THE QUARTER AND YEARLY ENDED 31ST MARCH 2025 Outcome of board meeting for the audited financial results for the year ended 31st march 2025 (As Per BSE Announcement Dated on :28.05.2025)

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