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Mangalam Industrial Finance Ltd.
Mangalam Indl. Fin.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹86.93 Cr.
| EX-Date | Purpose |
|---|---|
| 22 05 2021 | Audited Results |
| 03 06 2021 | Inter alia, to consider and approve : 1. Appointment of new Directors of the Company. 2. Resignation of the present Directors of the Company. 3. Pursuant to change in entire composition of the Board of Directors of the Company there will be change in the ownership, control & management of the Company. 4. Reconstitute the various committees. 5. To appoint new CFO of the Company and resignation of existing CFO of the Company. 6. To set up Corporate Office of the Company at Vadodara, wherein KMP & Directors will be situated & maintain records of the Company at the Corporate Office. 7. Appointment of new-principal officer of the company and resignation of existing principal officer in the RBI. 8. Any other matter with the permission of the Chair. |
| 10 08 2021 | Quarterly Results & Inter alia, 2. To appoint of Secretarial Auditor of the Company for the FY 2021-2022. 3. To appoint an Internal Auditor of the Company for the FY 2021-2022. 4. To appoint Managing Director of the Company, subject to shareholders approval. 5. To approve omnibus related party transaction, subject to shareholders approval. 6. To increase borrowing limits, subject to shareholders approval. 7. To authorize to make loan(s) and guarantee, to provide security (ies) or to make investments, subject to shareholders approval. 8. To approve loans, Investments, Guarantee or Security under Section 185 of the Companies Act, 2013, subject to shareholders approval. 9. Any other matter with the permission of the Chair. |
| 23 08 2021 | Inter alia,, to consider the following matters: (i) To fix the day, date, time of Annual General Meeting to be held through video conferencing or other Audio-Visual means for the financial year ended 31st March, 2021. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2020-2021. (v) Any other matter with the permission of Chair. |
| 14 11 2021 | Quarterly Results |
| 01 12 2021 | Inter alia, to consider the following matters: (i) To Consider the Reclassification of Promoters of the Company. (ii) To Accept the Resignation of Company Secretary and Compliance officer-KMP of the Company. (iii) To Appoint the Company Secretary and Compliance officer ? KMP of the Company. (iv) Any other matter with the permission of Chair. |
| 01 02 2022 | Inter alia, consider and decide the following matters; 1) Fund raising for various business purposes and to explore avenues for the same including issue of equity shares by way of rights issue or on preferential basis of the Company and for matters incidental thereto and any other related matters. 2) To enter into Micro Finance business. 3) To change of RTA of the Company. 4) Any other matter with permission of chair. |
| 14 02 2022 | Quarterly Results |
| 09 03 2022 | Inter alia, to consider the following matters: 1. To change of Secretarial Auditors of the Company for the FY 2021-2022. 2. To approve related Party Transaction(s) under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015, Subject to Shareholders approval. 3. Any other matter with the permission of the Chair. 4273 MODULEX CONSTRUCTION TECHNOLOGIES LIMITED 15/03/2022 Right Issue of Equity Shares (Revised) |
| 13 04 2022 | Inter alia, to consider the following matters: (i) To Change the Name of the Company. (ii) Any other matter with the permission of Chair. |
| 30 05 2022 | Final Dividend & Audited Results |
| 06 07 2022 | Inter alia, to consider the following matters: (i) To Accept the Resignation of Company Secretary and Compliance officer-KMP of the Company. (ii) To Appoint the Company Secretary and Compliance officer ? KMP of the Company. (iii) Any other matter with the permission of Chair. |
| 12 08 2022 | Quarterly Results |
| 24 08 2022 | A.G.M. |
| 06 10 2022 | (Revised) Inter alia, to consider the following matters: 1. To change the registered office of the Company. 2. To accept the resignation of Chief Financial Officer of the Company ? KMP of the Company. 3. To accept the re-designation of Mr. Sohinderpal Singh Teja from the post of Vice President ? Finance to Chief Financial Officer of the Company- KMP of the Company. 4. Any other matter with the permission of the Chair. |
| 12 10 2022 | Quarterly Results |
| 17 01 2023 | Quarterly Results |
| 15 02 2023 | Inter alia, to consider and approve:-= 1. The Related Party Transaction(s) under section 188 of The Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND AS 24, Subject to the approval of shareholders. 2. To approve the notice and calendar of events for Postal Ballot. 3. To consider the appointment of Scrutinizer to conduct the process of Postal Ballot. 4. Any other matter with the permission of the Chair. |
| 25 05 2023 | Final Dividend & Audited Results Inter alia, to consider and approve the following matters: 1. To recommend Dividend (if any) for the financial year 2022-2023. 2. Fund raising for various business purpose and to explore avenues for the same including issue of equity shares by way of right issue or on preferential basis of the Company and matters related and incidental thereto. 3. To appoint the additional director on the Board of Company. 4. To reconstitute the various committees of the Company. 5. To appoint Internal Auditors of the company for the financial year 2023-24. 6. To appoint Secretarial Auditor of the company for the financial year 2023-24. 7. Any other matter with the permission of the Chair. |
| 28 06 2023 | Inter alia, to consider and approve :- 1. The material Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of the shareholders. 2. Any other matter with the permission of the Chair. |
| 03 08 2023 | Inter alia, to consider and approve:- 1. To fix the day, date, time of Annual General Meeting for the financial year 2022-23. 2. To fix the book closure date for the purpose of Annual General Meeting for the financial year 2022-23. 3. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March, 2023. 4. Any other matter with the permission of the Chair. |
| 05 08 2023 | Quarterly Results |
| 25 09 2023 | Inter alia, to consider and approve:- 1. the appointment of the Additional Director on the Board of Company. 2. To reconstitute the various Committees of the Company. 3. Any other matter with the permission of the Chair. |
| 02 11 2023 | Quarterly Results & Inter alia, To accept the resignation of Company Secretary and Compliance Officer of the company ? KMP of the Company. |
| 17 01 2024 | Right Issue of Equity Shares & Inter alia: 1. To fix the Issue price for the proposed Rights Issue of the Company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights Issue of the Company. 4. To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 5. Any other matter with the permission of the Chair |
| 20 01 2024 | Quarterly Results |
| 08 02 2024 | Inter-alia, to consider and approve the following matters: (i) Appointment of Additional Director on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Any other matter with the permission of the Chair. |
| 01 03 2024 | Inter-alia, to consider and approve the following matters: (i) Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Take note of the Resignation letter of the Independent Director of the Company. (iv) Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 28 03 2024 | Inter-alia, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval. (ii) Reappointment of Managing Director of the Company, Subject to Shareholder?s approval. (iii) To consider and approve the notice and calendar of events for Postal Ballot. (iv) To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 24 04 2024 | Inter alia, to consider and approve:- (i) To accept the Resignation of Chief Financial officer (CFO) of the company. (ii) To appoint new Chief Financial Officer of the Company. (iii) To Appoint Internal Auditors of the Company for the FY 2024-2025 (iv) To Appoint Secretarial Auditors of the Company for the FY 2024-2025. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair. |
| 29 10 2024 | Quarterly Results |
| 29 10 2024 | Quarterly Results |
| 17 01 2025 | Quarterly Results & Interim Dividend |
| 10 03 2025 | Inter-alia, to consider and approve the following matters: (i) Material Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND AS 24, Subject to Shareholders approval and other approval required, if any. (ii) Appointment of a Secretarial Auditor of the Company for the one term of first five consecutive years. (iii) To consider and approve the notice and calendar of events for Postal Ballot. (iv) To consider the Appointment of Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting. |
| 17 05 2025 | Audited Results |
| 16 06 2025 | Inter-alia, to consider and approve the following business matters: (i) To approve increase in the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. (ii) To consider and approve the notice and calendar of events for Postal Ballot. (iii) To consider and approve the Appointment of Scrutinizer to conduct a Postal Ballot process. (iv) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting. |
| 08 08 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 14 08 2025 | Quarterly Results |
| 17 09 2025 | Inter-alia, to consider and approve the following matters:- (i) Issue Price: Determining the price per equity share for the proposed Rights Issue. (ii) Issue Size and Rights Entitlement: Deciding the total number of Equity shares to be issued and the ratio in which they will be offered to existing shareholders. (iii) Record Date: Fixing the date to identify the eligible shareholders who will be entitled to receive the proposed Rights shares. (iv) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting. |
| 13 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
| 21 03 2026 | Inter-alia, to consider and approve the following matters: (i) Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval and such other approvals (if any). (ii) To Re-appoint Mr. Venkata Ramana Revuru (DIN:02809108), as the Managing Director of the Company subject to Shareholder s approval and such other approvals (if any). (iii) To consider and approve the notice and calendar of events for the Postal Ballot. (iv) To consider the appointment of a Scrutinizer to conduct a Postal Ballot process. (v) Any other business as the Board deemed fit |
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