23,800 BSE Volume
BSE 07 Apr, 2025 3:31 PM (IST)
GET EVENTS ALERTS
LIVE SAMPLE
Board Meetings - Magnus Retail Ltd.
The latest board meeting for Magnus Retail Ltd. took place on 01 Mar 2025, for the purpose of Rights Issue of Shares & Others
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 01 Mar 2025 | Rights Issue of Shares & Others | Inter-alia, to consider 1. Change in name & objects of the Company. 2. Shifting of Registered Office of the Company. 3. Increase in Authorised Share Capital. 4. Other business matters. |
| 13 Feb 2025 | Quarterly Results | - |
| 13 Nov 2024 | Quarterly Results | - |
| 13 Aug 2024 | Quarterly Results | - |
| 29 May 2024 | Audited Results | - |
| 13 Feb 2024 | Quarterly Results | - |
| 10 Nov 2023 | Quarterly Results | - |
| 12 Aug 2023 | Quarterly Results | - |
| 29 May 2023 | Audited Results | - |
| 11 Feb 2023 | Quarterly Results | - |
| 11 Nov 2022 | Quarterly Results | - |
| 09 Aug 2022 | Quarterly Results | - |
| 27 May 2022 | Audited Results | - |
| 11 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 14 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 29 Jun 2021 | Audited Results | - |
| 12 Feb 2021 | Quarterly Results | - |
| 13 Nov 2020 | Quarterly Results | - |
| 12 Sep 2020 | Quarterly Results | - |
| 29 Jun 2020 | Quarterly Results | - |
| 11 Feb 2020 | Quarterly Results | - |
| 13 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results | - |
| 22 Apr 2019 | Others | Inter alia, to consider and approve : Adoption of Policies as per amended SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. |
| 14 Feb 2019 | Quarterly Results | - |
| 29 Jan 2019 | Others | Interalia to consider and approve Appointment of Whole time Company Secretary of the Company. |
| 14 Nov 2018 | Quarterly Results | - |
| 14 Aug 2018 | Unaudited Financial Results | - |
| 29 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Dec 2017 | Quarterly Results | - |
| 13 Sep 2017 | Quarterly Results | - |
| 31 Aug 2017 | Others | - |
| 25 Apr 2017 | Audited Results | - |
| 17 Jan 2017 | Quarterly Results | - |
| 20 Oct 2016 | Quarterly Results | - |
| 09 Aug 2016 | Quarterly Results & Others | 1. Ratification of resolutions passed by circulation, if any2. Review of action taken on earlier Board decisions |
| 25 May 2016 | Audited Results | - |
| 16 Jan 2016 | Quarterly Results | - |
| 16 Oct 2015 | Quarterly Results | - |
| 27 Jul 2015 | Quarterly Results | - |
| 22 Apr 2015 | Audited Results | Consideration of the draft Scheme of Arrangement for reduction of capital of the Company. |
| 19 Jan 2015 | Quarterly Results | - |
| 27 Oct 2014 | Quarterly Results | - |
| 28 Jul 2014 | Quarterly Results | - |
| 29 Apr 2014 | Audited Results | - |
| 27 Jan 2014 | Quarterly Results | - |
| 28 Oct 2013 | Quarterly Results | - |
| 29 Jul 2013 | Quarterly Results | - |
| 27 May 2013 | Audited Results | - |
| 18 Jan 2013 | Quarterly Results | - |
| 20 Jul 2012 | Quarterly Results | - |
| 28 May 2012 | Audited Results | - |
| 10 Jan 2012 | Quarterly Results | - |
| 24 Oct 2011 | Quarterly Results | - |
| 25 Jul 2011 | Audited & Quarterly Results | - |
| 21 Jan 2011 | Quarterly Results | - |
| 22 Oct 2010 | Quarterly Results | - |
| 23 Jul 2010 | Quarterly Results | - |
| 24 May 2010 | Audited Results | - |
| 27 Jan 2010 | Quarterly Results | - |
| 16 Oct 2009 | Quarterly Results | - |
| 20 Jul 2009 | Audited & Quarterly Results | - |
| 24 Apr 2009 | Quarterly Results | - |
| 28 Jan 2009 | Quarterly Results | - |
| 05 Dec 2008 | To defer the decision on Amalgamation | inter alia, to defer discussion on the agenda item relating to consideration of the proposed Scheme of Amalgamation with M/s. Offshore International Management Pvt. Ltd, Mumbai. |
| 20 Oct 2008 | Quarterly Results | - |
| 21 Jul 2008 | Quarterly Results | - |
| 18 Jun 2008 | Audited Results | - |
| 21 Jan 2008 | Quarterly Results & Others | Review of proposed business plans for the Company. |
| 15 Oct 2007 | Quarterly Results | - |
| 20 Jul 2007 | Quarterly Results | - |
| 15 Jun 2007 | Audited Results | - |
| 17 Jan 2007 | Quarterly Results | - |
| 18 Oct 2006 | Quarterly Results | - |
| 12 Jul 2006 | Accounts, Qtr Results & Others | Consideration of the proposed Joint Venture Agreement between the company and OPUS IT Services Pte Ltd., Singapore. |
| 18 Oct 2005 | Quarterly Results | - |
| 18 Apr 2005 | Quarterly Results | - |
| 20 Jan 2005 | Quarterly Results & Others | To consider Amending the Objects Clause in MOA, shifting the registered office from Karnataka to Tamil nadu, changing the name of the company. |
| 04 Jan 2005 | Others | Consequent to the change in management arising out of the acquisition of the Company by M/s Savant India Institute of Technology Pvt. Ltd, Chennai. |
| 27 Dec 2004 | Others | To Consider complaince status of the open offer made to the shareholders of the company by M/s. Savant India Institute of Technology Private Limited and other matters. |
| 27 Oct 2004 | Quarterly Results | - |
| 30 Jul 2004 | Quarterly Results | - |
| 28 Apr 2004 | Quarterly Results | - |
| 30 Jan 2004 | Quarterly Results | - |
| 28 Oct 2003 | Quarterly Results | - |
| 17 Jul 2003 | Quarterly Results | - |
| 28 Apr 2003 | Quarterly Results | - |
| 11 Jan 2003 | Quarterly Results | - |
| 19 Oct 2002 | Quarterly Results | - |
| 26 Apr 2002 | Quarterly Results | - |
| 25 Jan 2002 | Quarterly Results | - |
| 20 Oct 2001 | Quarterly Results | - |
| 27 Jul 2001 | Quarterly Results | - |
| 18 Apr 2001 | Quarterly Results | - |
| 25 Jan 2001 | Quarterly Results | - |
| 31 Oct 2000 | Quarterly Results | - |