|
15 Mar 2025
|
To consider Fund Raising |
Inter-alia, to consider the proposal for fund raising by way of debt issue in the form of debentures, subject to requisite approvals. |
|
10 Feb 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Quarterly Results & Other |
To Consider Other business matters |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
07 May 2024
|
Audited Results & Final Dividend |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
10 Jan 2024
|
Preferential issue of shares |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Final Dividend |
(Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
18 Oct 2022
|
Quarterly Results |
- |
|
25 Jul 2022
|
Quarterly Results & A.G.M. |
- |
|
02 May 2022
|
Audited Results & Final Dividend |
- |
|
04 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results & Preferential issue |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
19 May 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Quarterly Results |
- |
|
12 Sep 2019
|
Quarterly Results |
(Revised) |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
27 Mar 2019
|
Others |
Inter-alia, to consider, the following business: 1. To discuss/ review investment of the Company and to take appropriate action. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & Others |
Consolidation of Shares |
|
06 Jul 2018
|
Others |
1. To approve the appointment of Independent Director (Non-Executive Director). 2. To approve the resignation of the Company Secretary. 3. To approve the appointment of the Company Secretary. |
|
12 Jun 2018
|
Others |
1)To Discuss and Approve the appointment of Independent Director (Non-Executive Director and Resignation of Independent Director. 2)To Discuss & Approve the appnt of Additional Non-Executive Director. |
|
21 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Others |
- |
|
20 Jun 2017
|
Others |
1. Appointment of Mr. Gurumurthy Ramachandran as Additional Director. 2. Resignation from Directorship Mr. Sunil Ramachandran Nair, Mrs. Neeta Maloo And Mrs. Nirupama Dattatray. |
|
12 May 2017
|
Audited Results & Dividend |
- |
|
11 Apr 2017
|
Others |
To consider and approve transfer of shares. |
|
28 Mar 2017
|
Stock Split |
To consider and approve following points: Stock Split. |
|
28 Feb 2017
|
Others |
Appointment of Additional Director Mr. RATISH SURESH TAWDE on Board of Directors. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
21 Sep 2016
|
Others |
To aquire shares and make investment in Mangal Extrusion Private Limited. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
03 Mar 2016
|
Allotment of Equity Shares |
The list of allottees to whom shares are allotted one of the Allottee name is wrongly spelled i.e. EDGE CONSULTANCY SER. LTD instead of EDGE CONSULTANCY SERVICES LLP. |
|
16 Feb 2016
|
Allotment of Equity Shares |
Allotment of upto 10655000 Equity Shares and 5200000 convertible Equity warrants subject to prior approval of BSE and other concerned authorities as may be required. |
|
15 Feb 2016
|
Quarterly Results |
- |
|
15 Jan 2016
|
Appointment of Directors |
1. Appointment of Additional Directors Mrs. Swati Sharma and Mr. Shyamkumar Agrawal of Board of Directors. 2. Resignation of Directors i.e. Pankaj Dinesh Jain, Ramasubramanian Shankaran, Bhagwan . |
|
19 Dec 2015
|
Allotment of Bonus Equity Shares |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Nov 2015
|
Increase Authorized Share Capital |
- |
|
05 Nov 2015
|
Bonus Issue & Others |
1. Issue of Bonus shares. 2. Increase in authorised share capital up to Rs. 20 Crores. 3. Raising a funds up to Rs. 50 cr. through issue of shares /warrant to promoters/ non promoters on preferential |
|
29 Aug 2015
|
Others |
1. To Transfer shares of Subsidiary Companies. 2. Appointment of scrutinizer Mr. Vijaykumar Tiwari Practicing Company Secretary For AGM to be held on September 30, 2015. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
30 Dec 2014
|
Appointment & Resignation of Directors |
To consider and approve the Resignation of Mr. Atul Jain, Director of the Company and appointment of any other person as may be decided by the Board and any other matter with the approval of the Board |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
19 Apr 2014
|
Appointment & Resignation of Directors |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
11 Jan 2014
|
Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
25 Oct 2013
|
Resignation & Change in Designation |
To consider and approve: Resignation of Mr. Deepak Arora with effect from September 30, 2013 & Change in designation of Mrs. Neeta Maloo from Chairperson & Managing Director to Director. |
|
27 Sep 2013
|
Others |
To consider and approve the transfer of shares of Subsidiary Companies. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
20 May 2013
|
Allotment of Equity Shares |
- |
|
15 Mar 2013
|
Others |
To change the name of the Company & to consider the proposal regarding preferential issue of equity shares through public announcement. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
14 Mar 2012
|
To change in name of the Company |
To consider the change in name of the Company from "Tak Machinery & Leasing Limited" to "Mangal Finance Holding Limited" or any other name as may be made available by Registrar of Companies, Mumbai. |
|
31 Jan 2012
|
Quarterly Results |
- |
|
22 Oct 2011
|
Quarterly Results |
- |
|
26 Jul 2011
|
Audited, Qtr Results & Dividend |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
22 Mar 2011
|
Resignation / Appointment of Director's |
To consider resignation of existing Directors & Appointment of new Directors. |
|
22 Feb 2011
|
Shifting of registered office of the Co. |
To consider shifting of registered office of the Company to 308, Maker Bhavan No.III, 21, Marine Lines, Above Balwas Restaurant, Mumbai 400 020 (Maharashtra): TeI.No. 22054104 / 22054105. |
|
27 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Audited, Quarterly Results & Dividend |
To consider closure of Register of Members and Transfer Books. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Audited, Quarterly Results & Dividend |
- |
|
28 Apr 2009
|
Quarterly Results |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Audited, Quarterly Results & Dividend |
To consider closure of Register of Members and Transfer Books. |
|
28 Apr 2008
|
Quarterly Results |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Audited Results, Dividend, Qtr. Results |
- |
|
25 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |