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MFL India Ltd.

MFL India

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
25 06 2021 Audited Results
13 08 2021 Quarterly Results
04 09 2021 A.G.M.
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
13 08 2022 Quarterly Results
14 08 2022 Quarterly Results
08 02 2023 Quarterly Results
14 02 2023 Quarterly Results (Revised)
27 05 2023 Audited Results
14 07 2023 Inter alia, to consider:- a. Approval of Director Report and financial statement for the financial year ended 31.03.2023. b. Notice of Annual general meeting c. Appointment of Company Secretary
11 09 2023 Reduction of Capital
13 02 2024 Quarterly Results
14 11 2024 Quarterly Results
12 02 2025 Quarterly Results
28 05 2025 Audited Results
23 06 2025 Inter alia, to consider and approve the following transaction: a. To consider and approve the appointment of M/s Prabhash Parashar & Associates as Secretarial Auditor for the financial year 2024-25 b. To consider and approve the appointment of M/s. APJ & Co. as Internal Auditor for the financial year 2024-25 c. Any Other matter as may be decided by the board at that time
01 07 2025 Inter alia, to consider and approve the following transaction: a. Approval of Director Report for the financial year ended 31.03.2025. b. To appoint a director in place of Mr. Jafar Ahamed (DIN: 06447145) who retires by rotation and being eligible, offers himself for re-appointment. c. Appointment of Secretarial Auditor for financial year 2024-25. d. Approval For Reclassification of Mr. Anil Thukral From ?Public? Category to ?Promoter? Category e. Remuneration of Mr. Anil Thukral, the Managing Director of the Company. f. Approval For Material Related Party Transaction(s) of the Company with Shri Krishan Aggregates Private Limited. g. Material Related Party Transaction(s) of the Company with Artha Logistics Private limited. h. Appointment of Scrutinizer for the AGM. i. Notice of Annual general meeting. j. Any Other matter as may be decided by the board at that time.
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results
28 04 2026 Inter alia, to consider and approve:- (1) To appoint advocates to act, appear, plead before the SAT on behalf of the company. To discuss general business matters

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