Mudra Financial Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mudra Financial Services Ltd. on BSE

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Mudra Financial Services Ltd.

03 Mar 2025

Company Update

Mudra Financial Services Ltd - 539819 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find enclosed herewith Intimation regarding appointment of Company Secretary and Compliance Officer. Kindly take the same on your Records and acknowledge.

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Mudra Financial Services Ltd.

03 Mar 2025

Company Update

Mudra Financial Services Ltd - 539819 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, read with Schedule III of said regulation, notice is hereby given that the Board of Director of the Company based on the recommendation of Nomination and Remmuneration Committee at their meeting held today i.e. 03rd March, 2025 have approved the appointment of Mrs. Kinjal Chirag Gandhi (A75781) to act as the Company Secretary and Compliance Officer of the Company in terms of Regulation 6(1) of the Listing Regulations, with effect from 03rd March, 2025. Kindly take the same on your records and acknowledge.

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Mudra Financial Services Ltd.

25 Feb 2025

Company Update

Mudra Financial Services Ltd - 539819 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 this is to inform you that company Secretary and Compliance Office of the Company i.e Mr Marcel Rebello has tendered his resignation vide his letter dated on 25th February, 2025 due to personal reasons. His last working day with the organisation will be with effect from the closing of Business hours on 28th February, 2025. Kindly take the same on your record and acknowledge.

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Mudra Financial Services Ltd.

25 Feb 2025

Company Update

Mudra Financial Services Ltd - 539819 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 this is to inform you that Company Secretary and Compliance Office of the company i.e Mr. Marcel Rebello has tendered his Resignation vide his letter dated on 25th February, 2025, due to personal reasons. His last working day with the organization will be with effect from closing of business hours on 28th February, 2025. Kindly take the same on your record and acknowledge.

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Mudra Financial Services Ltd.

29 Jan 2025

Corp. Note

Mudra Financial Services Ltd - 539819 - Integrated Filing (Financial)

BSE India

Pursuant to Regulation 10(1A) of SEBI Listing Regulations and para 3 of SEBI Circular dated December 31, 2024 read with BSE Circular No. 20250102-4 dated 02nd January, 2025 please find enclosed Integrated Filing (Financial) for the Quarter and nine months ended 31st December, 2024. Kindly take the same on your record.

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Mudra Financial Services Ltd.

17 Jan 2025

Company Update

Mudra Financial Services Ltd - 539819 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulation, 2015, please find enclosed copies of extract of Unaudited Financial Results for the Quarter ended 31st December, 2024, published in Active Times (English) and Mumbai Lakshadeep (Marathi) newspapers today i.e. 17th January, 2025. We request you to take the above information on record and acknowledge.

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Mudra Financial Services Ltd.

16 Jan 2025

Result

Mudra Financial Services Ltd - 539819 - Unaudited Financial Results For The Quarter Ended On 31St …

BSE India

The Company has disclosed Quarterly Financial Results for the quarter ended on 31st December, 2024 along with the Limited Review Report. Kindly take a note of the same and Acknowledge.

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	0.31	0.30	0.33	3.3%	-6.1%
Operating Profit Qtr	0.09	0.17	0.20	-47.1%	-55.0%
Net Profit Qtr	0.16	0.13	0.16	23.1%	0.0%
Earning Per Share Adjusted latest Qtr	0.31	0.27	0.32	14.8%	-3.1%

* Standalone data

Detailed Results

Mudra Financial Services Ltd.

16 Jan 2025

Board Meeting

Mudra Financial Services Ltd - 539819 - Board Meeting Outcome for Outcome Of Board Meeting For …

BSE India

Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on 16th January, 2025 has: Considered and approved the Unaudited Financial Results along with the Limited Review Report of the auditors for the quarter ended 31st December, 2024. An extract of the Unaudited Financial Results along with the Limited Review Report for the Quarter ended 31st December, 2024, is enclosed herewith. The meeting of the Board of Directors commenced at 04.30 P.M. and concluded at 05.15 P.M. Kindly take a note of the same and acknowledge.

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Mudra Financial Services Ltd.

10 Jan 2025

Company Update

Mudra Financial Services Ltd - 539819 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing herewith the aforementioned certificate dated 07th January, 2025 issued by System Support Services, Registrar and Transfer Agent (RTA) of the company confirming the complaince of Regulation 74(5) of SEBI (Depostiories and Participants) Regulations, 2018. Kindly take the same on your record and acknowledge.

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Mudra Financial Services Ltd.

08 Jan 2025

Board Meeting

Mudra Financial Services Ltd - 539819 - Board Meeting Intimation for Board Meeting To Be Held …

BSE India

Mudra Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 16th January, 2025, inter-alia among others, to consider, approve and take on record the unaudited Financial Results of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR') for the Quarter ended on 31st December, 2024, along with Limited Review Report of the Statutory Auditors thereon and any other matter with the consent of the Chairman. Please take the above intimation on record and kindly acknowledge the receipt of the same.

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