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BSE May 19, 2022 12:47 PM

Board Meetings - Mangal Credit And Fincorp Ltd.

See past and forthcoming board meetings of Mangal Credit And Fincorp Ltd. - MANCREDIT, 505850

Ex-date Purpose Notes
2022-05-02 Audited Results & Final Dividend
2022-02-04 Quarterly Results
2021-11-12 Quarterly Results & Preferential issue
2021-08-12 Quarterly Results
2021-05-19 Audited Results & Final Dividend
2021-02-12 Quarterly Results
2020-11-11 Quarterly Results & A.G.M.
2020-09-15 Quarterly Results
2020-06-30 Audited Results
2020-02-14 Quarterly Results
2019-12-13 Quarterly Results
2019-09-12 Quarterly Results (Revised)
2019-08-14 Quarterly Results
2019-05-29 Audited Results & Dividend
2019-03-27 Others Inter-alia, to consider, the following business: 1. To discuss/ review investment of the Company and to take appropriate action.
2019-02-14 Quarterly Results
2018-08-14 Quarterly Results & Others Consolidation of Shares
2018-07-06 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.
2018-06-12 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.
2018-05-21 Audited Results & Dividend
2018-02-14 Quarterly Results
2017-11-14 Quarterly Results
2017-08-14 Quarterly Results
2017-07-28 Others
2017-06-20 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.
2017-05-12 Audited Results & Dividend
2017-04-11 Others To consider and approve transfer of shares.
2017-03-28 Stock Split To consider and approve following points: Stock Split.
2017-02-28 Others Appointment of Additional Director Mr. RATISH SURESH TAWDE on Board of Directors.
2017-02-14 Quarterly Results
2016-11-14 Quarterly Results
2016-09-21 Others To aquire shares and make investment in Mangal Extrusion Private Limited.
2016-08-13 Quarterly Results
2016-03-03 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.
2016-02-16 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.
2016-02-15 Quarterly Results
2016-01-15 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 .
2015-12-19 Allotment of Bonus Equity Shares
2015-11-14 Quarterly Results
2015-11-13 Increase Authorized Share Capital
2015-11-05 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
2015-08-29 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.
2015-08-14 Quarterly Results
2015-05-30 Audited Results & Dividend
2015-02-14 Quarterly Results
2014-12-30 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
2014-11-14 Quarterly Results
2014-08-14 Quarterly Results
2014-05-30 Audited Results
2014-04-19 Appointment & Resignation of Directors
2014-02-14 Quarterly Results
2014-01-11 Others
2013-11-14 Quarterly Results
2013-10-25 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.
2013-09-27 Others To consider and approve the transfer of shares of Subsidiary Companies.
2013-08-14 Quarterly Results
2013-05-30 Audited Results & Dividend
2013-05-20 Allotment of Equity Shares
2013-03-15 Others To change the name of the Company & to consider the proposal regarding preferential issue of equity shares through public announcement.
2013-02-14 Quarterly Results
2012-11-12 Quarterly Results
2012-08-14 Quarterly Results
2012-05-30 Audited Results & Dividend
2012-03-14 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.
2012-01-31 Quarterly Results
2011-10-22 Quarterly Results
2011-07-26 Audited, Qtr Results & Dividend
2011-04-28 Quarterly Results
2011-03-22 Resignation / Appointment of Director's To consider resignation of existing Directors & Appointment of new Directors.
2011-02-22 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.
2011-01-27 Quarterly Results
2010-10-27 Quarterly Results
2010-07-28 Audited, Quarterly Results & Dividend To consider closure of Register of Members and Transfer Books.
2010-04-30 Quarterly Results
2010-01-27 Quarterly Results
2009-10-29 Quarterly Results
2009-07-27 Audited, Quarterly Results & Dividend
2009-04-28 Quarterly Results
2009-01-27 Quarterly Results
2008-10-24 Quarterly Results
2008-07-28 Audited, Quarterly Results & Dividend To consider closure of Register of Members and Transfer Books.
2008-04-28 Quarterly Results
2008-01-25 Quarterly Results
2007-10-24 Quarterly Results
2007-07-31 Audited Results, Dividend, Qtr. Results
2007-04-25 Quarterly Results
2007-01-25 Quarterly Results
2006-10-27 Quarterly Results
2006-07-28 Accounts, Dividend & Qtr. Results Accounts & Dividend for the F.Y. ended 31/03/2006.
2006-04-28 Quarterly Results
2006-01-27 Quarterly Results
2005-10-28 Quarterly Results
2005-07-22 Accounts, Dividend & Quarterly Results
2005-04-26 Quarterly Results
2005-01-24 Quarterly Results
2004-10-28 Quarterly Results
2004-07-13 Quarterly Results & Dividend
2004-04-29 Quarterly Results
2004-01-20 Quarterly Results
2004-01-03 General To consider the matter relating to investment and setting up a small manufacturing unit.