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Magnus Steel And Infra Ltd.

Magnus Steel & Infra

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
30 06 2021 Audited Results
14 08 2021 Quarterly Results
12 11 2021 Quarterly Results
11 02 2022 Quarterly Results
27 05 2022 Audited Results
09 08 2022 Quarterly Results
11 11 2022 Quarterly Results
11 02 2023 Quarterly Results
29 05 2023 Quarterly Results
12 08 2023 Quarterly Results
10 11 2023 Quarterly Results
13 02 2024 Quarterly Results
13 11 2024 Quarterly Results
13 02 2025 Quarterly Results
01 03 2025 Inter alia, to consider and approve :- 1. Change in name of the company 2. Change in objects of the company 3. Shifting of Registered Office of the company 4. Increase in Authorised Share Capital of the company 5. Approval for Rights Issue of Shares. 6. Change of Registrar and Share Transfer Agent 7. Appointment of M/s Ritesh Sharma & Associates as Secretarial Auditors for period of five years 8. Resignation of Mr. Girish Sarda (DIN No 07987669), Mr. Laxman Savalkar (DIN No 07987670), Mrs. Nivedita Sen (DIN No 07796043) and Mr. Tathagata Sarkar (DIN No 08601775) as Directors of the company. 9.Resignation of Mr. Girish Sarda as CFO of the Company 10.Appointment of Mr. Aditya Naresh Bajaj (DIN no 09601315), Mr. Karronn Naresh Bajaj (DIN No 09375579), Mr Naresh Rupchand Bajaj (DIN No 09536773), Mr Kunal Sarothia (DIN No 07532414) and Ms. Arati Singh (DIN No 10288981) as Additional Directors of the company. 11.Change in promoters of the company. 12. Approval of Related Party Transactions on arm length basis.
30 05 2025 Audited Results
14 08 2025 Quarterly Results
06 10 2025 Right Issue of Equity Shares
22 12 2025 Inter-alia to consider andapprove fund raising by way of preferential issue of equity shares / warrants / any other securities, subject to approval of the shareholders at the forthcoming Extraordinary General Meeting (EGM) of the Company and consider an appointment of Company Secretary and Compliance Officer.
15 01 2026 Preferential Issue of shares
14 02 2026 Quarterly Results
01 05 2026 Audited Results

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