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Manglam Global Corporations Ltd.
Manglam Global Corp.
Manglam Global Corporations Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Small-cap - With a market cap of ₹16.23 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results & Quarterly Results(Cancelled) |
| 12 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 27 01 2023 | Inter alia, to consider:- i) Appointment of Mr. Pranav Vinaykumar Rajkumar as Additional Director in the Company. ii) Appointment of Mr. Pranav Vinaykumar Rajkumar as Chief Financial Officer in the Company. iii) Appointment of Mr. Ramlakhan Shiv Singh as Additional Director in the Company. iv) Appointment of Mrs. Dipika Agarwal as Additional Women Director in the Company. v) Appointment of Mr. Vijay Punjwal as Additional Director in the Company. vi) Acceptance of Resignation of Mr. Kshitij Vinayakumar Rajkumar from the post of Chief Financial Officer of the Company. (vii) Acceptance of Resignation of Mr. Naba Kumar Das from the post of Director of the Company. (viii) Acceptance of Resignation of Mr. Tushar Kanti Mittra from the post of Director of the Company. (ix) Acceptance of Resignation of Mrs. Punam Rao from the post of Women Director of the Company. (x) Acceptance of Resignation of Mr. Manab Kumar Das from the post of Director of the Company. (xi) Any other matter, as considered necessary. |
| 13 02 2023 | Quarterly Results |
| 14 02 2023 | Quarterly Results (Revised) |
| 24 04 2023 | Audited Results & Quarterly Results |
| 21 06 2023 | Inter alia, to discuss and consider the appointment of Mr. ANAND LOHIA, a member of the Institute of Company Secretaries of India in the post of Company Secretary in the company. Kindly acknowledge the receipt. |
| 12 07 2023 | Revised Intimation of Board Meeting to be held on July 12, 2023: Inter alia, to consider and discuss the following business: 1. Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act, 2013. 2. Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed. 3. Approve and decide Date, Time and Venue for Conducting Annual General Meeting of the Company for FY 2022-2023. 4. Approval of Annual General Meeting Notice and Annual Report for FY 2022-2023. 5. Any other matter with the permission of Chair. |
| 04 08 2023 | Quarterly Results |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 17 09 2024 | Inter alia, to consider and approve:- (1) To take note of Resignation of Mr. Pranav Rajkumar (DIN: 00289342) from the post of Executive Director of the company |
| 13 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 14 08 2025 | A.G.M. & Quarterly Results & Preferential Issue of shares |
| 13 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
| 25 03 2026 | Inter alia, to consider the following matters: 1. To consider and approve the draft Notice of the Extraordinary General Meeting. 2. To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 27th April 2026 through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?). 3. To appoint a Scrutinizer for conducting the e-voting. 4. To consider and approve Related Party Transactions. 5. To consider and approve acquisition of equity shares of Shri Krishnam Industries Private Limited. 6. Any other matter with the permission of the Chair |
| 16 05 2026 | Audited Results |
| 11 06 2026 | Inter alia, to consider the following matters: 1. To convene the 47th Annual General Meeting of the Company to be held on Wednesday, 08th July, 2026 at 04:00 PM (IST) through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?). 2. To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. 3. To approve the Annual Report for the financial year 2025-26. 4. To approve the material related party transaction limits with certain Related Party. 5. To consider and approve the increase in the Authorised Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association of the Company. 6. Any other matter with the permission of the Chai |
| 14 08 2026 | Quarterly Results & Preferential Issue of shares |
| 26 08 2026 | Inter- alia to consider and approve:- 1. To consider and approve the proposal for enhancement of the existing Cash Credit (CC) limit availed from State Bank of India (SBI), subject to the terms and conditions as may be stipulated by the Bank. |
| 17 09 2026 | Inter alia, to consider the following matters: 1. Appointment of M/s. DMKH & Co, Chartered Accountants, as the Tax Auditor of the Company for the Financial Year 2025-26 (AY 2026-27). 2. Any other matter with the permission of the Chair. |