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BOARD MEETINGS
Mangalam Industrial Finance Ltd.
BSE CODE: 537800   |   ISIN CODE : INE717C01025
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Source DateBoard Meeting DateDetails
15-Apr-2024 24-Apr-2024 Inter alia, to consider and approve:- (i) To accept the Resignation of Chief Financial officer (CFO) of the company. (ii) To appoint new Chief Financial Officer of the Company. (iii) To Appoint Internal Auditors of the Company for the FY 2024-2025 (iv) To Appoint Secretarial Auditors of the Company for the FY 2024-2025. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair.
19-Mar-2024 28-Mar-2024 Inter-alia, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval. (ii) Reappointment of Managing Director of the Company, Subject to Shareholder?s approval. (iii) To consider and approve the notice and calendar of events for Postal Ballot. (iv) To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair.
22-Feb-2024 01-Mar-2024 Inter-alia, to consider and approve the following matters: (i) Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Take note of the Resignation letter of the Independent Director of the Company. (iv) Any other business as the Board deemed fit to discuss, with the permission of the chair.
30-Jan-2024 08-Feb-2024 Inter-alia, to consider and approve the following matters: (i) Appointment of Additional Director on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Any other matter with the permission of the Chair.
12-Jan-2024 20-Jan-2024 Quarterly Results
09-Jan-2024 17-Jan-2024 Right Issue of Equity Shares & Inter alia: 1. To fix the Issue price for the proposed Rights Issue of the Company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights Issue of the Company. 4. To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 5. Any other matter with the permission of the Chair
25-Oct-2023 02-Nov-2023 Quarterly Results & Inter alia, To accept the resignation of Company Secretary and Compliance Officer of the company ? KMP of the Company.
18-Sep-2023 25-Sep-2023 Inter alia, to consider and approve:- 1. the appointment of the Additional Director on the Board of Company. 2. To reconstitute the various Committees of the Company. 3. Any other matter with the permission of the Chair.
28-Jul-2023 05-Aug-2023 Quarterly Results
26-Jul-2023 03-Aug-2023 Inter alia, to consider and approve:- 1. To fix the day, date, time of Annual General Meeting for the financial year 2022-23. 2. To fix the book closure date for the purpose of Annual General Meeting for the financial year 2022-23. 3. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March, 2023. 4. Any other matter with the permission of the Chair.
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