MANGAL CREDIT AND FINCORP LTD. - 505850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper clippings of Unaudited Financial results published in the News Hub and Pratakal Marathi for the quarter and nine months ended 31st December, 2023. MANGAL CREDIT AND FINCORP LTD. - 505850 - Intimation For Opening Of New Branch At Kalavad Dist - Jamnagar.
Detailed disclosure is attached herewith. MANGAL CREDIT AND FINCORP LTD. - 505850 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023
Unaudited Financial Results for the quarter and Nine Months ended is attached MANGAL CREDIT AND FINCORP LTD. - 505850 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Mangal Credit And Fincorp Limited ('The Company') Held On Friday, 2Nd February, 2024
The Board of Directors of the Company at their meeting held today i.e. Friday, 2nd February, 2024, have, inter alia: Considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023, along with Limited Review Report issued by the Statutory Auditors of the Company. A copies of the same are enclosed herewith for information and record; Accepted the resignation of M/s. VAY & Associates as Internal Auditor of the Company with effect from 1st February, 2024 due to pre-occupation in other assignments; On the basis of recommendations of the Audit Committee, approved the appointment of M/S. Anand R. Chandak & Company, Chartered Accountants as an Internal Auditor of the Company with immediate effect. MANGAL CREDIT AND FINCORP LTD. - 505850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copies of the newspaper advertisement published, today, i.e. 25th January, 2024, in English and Marathi Newspaper. MANGAL CREDIT AND FINCORP LTD. - 505850 - Opening Of New Branch At Kalyan (East)
We would like to inform that the Company has opened its new branch at Shop No.01, Jyoti Apartment, Poona Link Road, Tisgaon, Kalyan (East). Detailed disclosure is attached for your kind reference. MANGAL CREDIT AND FINCORP LTD. - 505850 - Notice Of Extraordinary General Meeting
This is to inform that in compliance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, from time to time, in relation to holding of EOGM through Video Conferencing or Other Audio Visual Means, the EOGM of the Company will be held on Thursday, 15th February, 2024 at 11.00 am through Video Conferencing / Other Audio Visual Means. The Notice of Extraordinary General Meeting is enclosed herewith for your kind reference. MANGAL CREDIT AND FINCORP LTD. - 505850 - Board Meeting Intimation for Considering And Approving Financial Results For The Quarter And Nine Months Ended 31St December, 2023.
MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve financial results for the quarter and nine months ended 31st December, 2023. Detailed disclosure is attached herewith. MANGAL CREDIT AND FINCORP LTD. - 505850 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 is attached herewith. MANGAL CREDIT AND FINCORP LTD. - 505850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Disclosure under Regulation 74(5) is attached herewith.