| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 27th May, 2025 at the Registered Office of the Company which commenced at 04:30 P.M. and concluded at 05:00 P.M., inter - alia has considered and approved the agenda as per attach file (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 18 Mar 2025 |
| Mrugesh Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve 01. To removal & replacement of main object clause of the Company. 02. To consider and approve the proposal of Sub-Division / Split of Equity Shares of the Company subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extra-ordinary General Meeting. 03. To approve draft notice and decide day date and place for Extra Ordinary General Meeting. 04. Any other items with the permission of chairperson Outcome of Board Meeting Sub-division of 1 equity share of the Company having a face value of ?10/- each into 10 (Ten) equity shares having a face value of ?1/- each subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 24.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| MRUGESH TRADING 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 for the Board Meeting to be held on 12th February 2025. Outcome of the Board Meeting held on today i.e. 12th February, 2025 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| Intimation cum Outcome of the Board Meeting held today i.e. 01st February,2025. | ||
| Board Meeting | 13 Nov 2024 | 28 Oct 2024 |
| Quarterly Results MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Intimation for the Board Meeting to be held on 13th November, 2024. (As Per BSE Announcement dated on 28.10.2024) Outcome of Board Meeting (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Intimation cum Outcome of Board Meeting held today i.e. 23rd August, 2024. | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| MRUGESH TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation for the Board Meeting of the Company to be held on 13th August 2024. Outcome of Board Meeting held today i.e. 13th August, 2024. (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 19 Jul 2024 | 19 Jul 2024 |
| BM Intimation cum Outcome | ||
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