| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jun 2025 | 18 Jun 2025 |
| MFL India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve Appointment of Secretarial and Internal Auditor for the FY 2024-25 1. The appointment of M/s Prabhash Parashar & Associates as Secretarial Auditor for the financial year 2024-25. 2. The appointment of M/s. APJ & Co. as Internal Auditor for the financial year 2024-25. 3. Mr. Vineet Arora Promoter Reclassification from promotor and promoter group category to public category shareholders in accordance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, as amended (As Per BSE Announcement Dated on :23.06.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| MFL India 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 Intimation regarding holding of Meeting of the Board of Directors to consider: Annual Standalone Financial Statements for the year ended March 31 2025 along with policy and code of conduct approval. Outcome of Board Meeting (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board Meeting Submission of Financials Results and Take Note on Non-dissemination of Advisory letter issued by BSE and updated on Company website (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited financial result of the company for the quarter and half year ended 30th September 2024 The Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2024, along with the Limited Review Report (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 23 Aug 2024 |
| MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve intimation of board neeting Outcome of Board Meeting held on Friday, the August 30, 2024 (As Per BSE Announcement dated on 30.08.2024) Revised Additional Details with respect to Board Meeting held on 30.08.204 Also the Resignation Letters are attached as desired. (As Per BSE Announcement dated on 13.09.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| MFL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve to consider and approve the unaudited financial result of the company for the quarter ended 30th June 2024 and Appointment of Scrutinizer for the AGM to appointment of M/s. Amit Agrawal & Associates as Secrutinizer for AGM (As Per BSE Announcement dated on 14.08.2024) To consider and approve the Unaudited Financial Result of the Company for the Quarter ended June 30, 2024 (As per BSE Announcement dated on 14/08/2024) | ||
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