|
10 Mar 2025
|
Others |
Inter-alia, to consider 1. Material Related Party Transaction(s). 2. Appointment of a Secretarial Auditor. 3. Notice & calendar of events for Postal Ballot. 4. Other business matters. |
|
17 Jan 2025
|
Quarterly Results & Interim Dividend |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
21 Jun 2024
|
Others |
Inter alia, to consider : (i) Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares, Convertible or NCD. |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
24 Apr 2024
|
Others |
- |
|
01 Mar 2024
|
Others |
Inter-alia, to consider : (i) Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. |
|
20 Jan 2024
|
Quarterly Results |
- |
|
17 Jan 2024
|
Right issue of Equity Shares |
- |
|
02 Nov 2023
|
Quarterly Results & Others |
- |
|
05 Aug 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Others |
Inter alia, 1. To fix the day, date, time of Annual General Meeting for the financial year 2022-23. |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
15 Feb 2023
|
Others |
- |
|
17 Jan 2023
|
Quarterly Results |
- |
|
12 Oct 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
06 Jul 2022
|
Others |
Inter alia, to consider (i) To Accept the Resignation of Company Secretary and Compliance officer-KMP of the Company. |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
13 Apr 2022
|
Others |
Inter alia, to consider (i) To Change the Name of the Company. (ii) Any other matter with the permission of Chair. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
01 Feb 2022
|
Others |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
23 Aug 2021
|
Others |
Inter alia, (i) To fix the day, date, time of Annual General Meeting to be held through video conferencing or other Audio-Visual means for the financial year ended 31st March, 2021. |
|
10 Aug 2021
|
Quarterly Results & Others |
- |
|
03 Jun 2021
|
Others |
Inter alia, Pursuant to change in entire composition of the Board of Directors of the Company there will be change in the ownership, control & management of the Company. |
|
22 May 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Audited Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
30 Oct 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
08 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Apr 2018
|
Others |
To fill the casual vacancy caused due to resignation of Statutory Auditor. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
25 Oct 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
23 Jun 2017
|
Others |
To consider the matter relating to modification in Board Resolution dated May 26, 2017 for voluntary delisting of the Equity Shares of Mangalam Industrial Finance Ltd. |
|
26 May 2017
|
Audited Results |
- |
|
20 Jan 2017
|
Quarterly Results |
- |
|
05 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
19 May 2016
|
Stock Split |
- |
|
06 Feb 2016
|
Quarterly Results |
Appointed Ms. Kirti Sharma as a Company Secretary and Whole Time Director of the Company w.e.f. February 07, 2016. |
|
05 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
- |
|
08 Jul 2015
|
Others |
Mr. Tapas Mondal, Whole Time Director and Chief Financial Officer of the Company has tendered his resignation from the post of Whole Time Director and Chief Financial Officer. |
|
26 May 2015
|
Audited Results |
- |
|
17 Jan 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |