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Magnanimous Trade & Finance Ltd.
Magnanimous Trade
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹36.54L.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Quarterly Results & Audited Results |
| 12 08 2021 | Quarterly Results |
| 02 09 2021 | A.G.M. |
| 10 11 2021 | Quarterly Results |
| 11 12 2021 | Inter alia, to consider and approve the transfer of shares into IEPF account. |
| 08 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 11 08 2022 | Quarterly Results |
| 03 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 06 12 2022 | Inter alia, to consider and approve appointment of additional director of the Company. |
| 13 02 2023 | Quarterly Results |
| 12 05 2023 | Inter alia, to consider and approve Statutory Auditor of the Company s resignation and appointment |
| 30 05 2023 | Audited Results |
| 18 07 2023 | Quarterly Results |
| 26 07 2023 | Inter alia, to consider the appointment of Statutory Auditor of the Company. |
| 06 09 2023 | A.G.M. |
| 09 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 06 11 2024 | Inter alia, to transact the following business: 1. To consider and approve the resignation of Mrs. Parwati Parasrampuria (DIN: 00359065) from the post of Managing Director of the Company w.e.f. 30/10/2024. 2. To re constitute the Committees of the Board of Directors. 3. To Consider and approve the proposal for divestment of 28.60% of its equity investment in its associate Amber Mercantiles Ltd. |
| 13 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 23 05 2025 | Inter alia, to consider and approve:- 1. To Consider and Approve the appointment of Mr. Kurjibhai Premjibhai Rupareliya (DIN-05109049), as Additional Executive Director with effect from 23/05/2025. 2. To Consider and Approve the appointment of Mr. Dhaval Babubhai Parekh (DIN-09636606), as Additional Executive Director with effect from 23/05/2025. 3. To Consider and Approve the appointment of Mr. Arzoo Raghubhai Rabari, (DIN-10754153), as Additional Non executive Independent Director with effect from 23/05/2025. |
| 30 05 2025 | Audited Results |
| 07 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results & Issue Of Warrants & Increase in Authorised Capital |
| 20 11 2025 | Bonus issue & Increase in Authorised Capital |
| 12 02 2026 | Quarterly Results |
News
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