|
30 Apr 2025
|
Audited Results & Final Dividend |
- |
|
04 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Dr. Barnali Chaklader as an Additional Independent Director of the Company. 2. Review and update various policies. |
|
29 Jan 2025
|
Quarterly Results, Dividend & Others |
To consider Other business matters |
|
23 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
A.G.M. |
- |
|
24 Jul 2024
|
Quarterly Results |
- |
|
24 Apr 2024
|
Audited Results, Final Dividend & Others |
To consider, Fund Raising and other business matters. |
|
24 Jan 2024
|
Quarterly Results |
- |
|
17 Jan 2024
|
Bonus issue |
- |
|
10 Jan 2024
|
Interim Dividend |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Audited Results, Final Dividend & A.G.M. |
- |
|
01 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
02 Nov 2022
|
Quarterly Results |
- |
|
13 Oct 2022
|
Others |
Other business matters |
|
03 Aug 2022
|
Quarterly Results |
- |
|
06 Jul 2022
|
Others |
Inter alia, to approve Directors Report. |
|
04 May 2022
|
Audited Results & Final Dividend |
- |
|
02 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
27 Oct 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
19 May 2021
|
Audited Results & Final Dividend |
Inter alia, to Consider raising of funds by way of Issuance of Non-Convertible Debentures on a private placement basis. |
|
10 Feb 2021
|
Quarterly Results |
- |
|
29 Jan 2021
|
Others |
Inter alia, To take note of sad and sudden demise of Mr. Mukesh Chimanlal Gandhi, Co-Promoter, Whole-time Director & CFO of the Company; |
|
11 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
16 Jun 2020
|
Others |
Inter alia: a. To consider raising of funds by way of issuance of non-convertible debentures on private placement basis; |
|
03 Jun 2020
|
Audited & Quarterly Results |
- |
|
19 Feb 2020
|
Interim Dividend |
- |
|
05 Feb 2020
|
Quarterly Results & Others |
inteer alia, Consider and approve re-appointment of Mrs. Daksha Niranjan Shah (DIN: 00376899) as Woman Independent Director of the Company for second term for a period of 5 years. |
|
06 Nov 2019
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
08 May 2019
|
Audited Results & Dividend |
- |
|
14 Mar 2019
|
Others |
- |
|
30 Jan 2019
|
Quarterly Results & Others |
- |
|
01 Nov 2018
|
Quarterly Results & Interim Dividend |
- |
|
24 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Others |
To consider other business matters |
|
09 May 2018
|
Audited Results & Final Dividend |
- |
|
26 Feb 2018
|
Others |
Considering change in Company Secretary and Compliance Officer of the Company. |
|
24 Jan 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
06 Apr 2012
|
Others |
To recommend and approve the payment of interim dividend to preference shareholders. |
|
22 Mar 2012
|
Others |
To consider the followings: 1. Operational Highlights-Presentation of Provisional Balance Sheet as on 31/12/2011. 2. Highlights of MRHMFL-Present Activities. 3. Capital & Liability Management. |
|
21 Dec 2011
|
Others |
To review the operational Highlights of the MFSL - Performance upto September 30, 2011 - Presentation of Audited Balance Sheet as on September 30, 2011 - Ratio Analysis. |