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BOARD MEETINGS
Magnus Retail Ltd.
BSE CODE: 517320   |   ISIN CODE : INE898E01011
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Source DateBoard Meeting DateDetails
25-Feb-2025 01-Mar-2025 Inter alia, to consider and approve :- 1. Change in name of the company 2. Change in objects of the company 3. Shifting of Registered Office of the company 4. Increase in Authorised Share Capital of the company 5. Approval for Rights Issue of Shares. 6. Change of Registrar and Share Transfer Agent 7. Appointment of M/s Ritesh Sharma & Associates as Secretarial Auditors for period of five years 8. Resignation of Mr. Girish Sarda (DIN No 07987669), Mr. Laxman Savalkar (DIN No 07987670), Mrs. Nivedita Sen (DIN No 07796043) and Mr. Tathagata Sarkar (DIN No 08601775) as Directors of the company. 9.Resignation of Mr. Girish Sarda as CFO of the Company 10.Appointment of Mr. Aditya Naresh Bajaj (DIN no 09601315), Mr. Karronn Naresh Bajaj (DIN No 09375579), Mr Naresh Rupchand Bajaj (DIN No 09536773), Mr Kunal Sarothia (DIN No 07532414) and Ms. Arati Singh (DIN No 10288981) as Additional Directors of the company. 11.Change in promoters of the company. 12. Approval of Related Party Transactions on arm length basis.
06-Feb-2025 13-Feb-2025 Quarterly Results
06-Nov-2024 13-Nov-2024 Quarterly Results
06-Aug-2024 13-Aug-2024 Quarterly Results
23-May-2024 29-May-2024 Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
07-Aug-2023 12-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Quarterly Results
06-Feb-2023 11-Feb-2023 Quarterly Results
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