114.70 -1.30 (-1.12%)
2,641 BSE Volume
BSE May 19, 2022 12:47 PM
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. |
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