| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jan 2026 | 7 Jan 2026 |
| Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2025. Outcome Of Board Meeting Held On January 15, 2026 And Unaudited Standalone Financial Results For The Quarter And Nine Months Ended December 31, 2025 Along With Limited Review Report (As Per BSE Announcement Dated On : 15.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 8 Oct 2025 |
| Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve Intimation of meeting of the Board of Directors of Moongipa Capital Finance Limited scheduled to be held on Thursday October 16 2025 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025. Outcome of Board Meeting held on October 16, 2025 and Unaudited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2025 along with Limited Review Report. (As Per BSE Announcement Dated On : 16.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 21 Aug 2025 |
| Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve the agenda items relating to upcoming AGM as mentioned in the attachment. Compliance under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 29/08/2025) | ||
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2025 Outcome of Board Meeting dated 07.08.2025 (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Moongipa Capital Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the financial results for the quarter and financial year ended March 31, 2025 Enclosed the outcome of Board Meeting held on May 29, 2025 and Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| The Board has approved the appointment of Mr. Piyush Jain (PAN: CESPJ3392G) as Chief Executive Officer of the company. | ||
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