MANGAL CREDIT AND FINCORP LTD. - 505850 - Extra Ordinary General Meeting
The Board has decided the date of closure of Register of Members and Share Transfer book of the Company, Friday, 9th February, 2024 to 15th February, 2024.10-01-2024
10-01-2024
MANGAL CREDIT AND FINCORP LTD. - 505850 - Extra Ordinary General Meeting
The Board has decided to fixe Thursday, 8th February, 2024 as the record date.10-01-2024
MANGAL CREDIT AND FINCORP LTD. - 505850 - Extra Ordinary General Meeting To Be Held On 15Th February, 2024
Detailed disclosure is attached..10-01-2024
MANGAL CREDIT AND FINCORP LTD. - 505850 - Announcement under Regulation 30 (LODR)-Change in Directorate
On the recommendation of NRC, the Board has considered and approved the appointment of, Mr. Hardik Jain as an "Additional Director" under executive category of the Company and Ms. Vineeta Piyush Patel as an Additional Director under Non-executive Independent category of the Company.10-01-2024
MANGAL CREDIT AND FINCORP LTD. - 505850 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors
Detailed disclosure is attached.10-01-2024
MANGAL CREDIT AND FINCORP LTD. - 505850 - Board Meeting Intimation for Considering A Proposal Of Fund Raising
MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 ,inter alia, to consider and approve a proposal of fund raising and proposal to seek members'' approval.03-01-2024
MANGAL CREDIT AND FINCORP LTD. - 505850 - Intimation Of Reconstitution Of Audit Committee, Nomination And Remuneration Committee, And Stakeholders Relationship Committee
Intimation of reconstitution of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee is attached herewith.30-12-2023
MANGAL CREDIT AND FINCORP LTD. - 505850 - Closure of Trading Window
The trading window for dealing in the Company''s Equity Shares by the designated person shall remain closed from Monday, 1st January, 2024 up to 48 hours after the declaration of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023.28-12-2023
MANGAL CREDIT AND FINCORP LTD. - 505850 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the captioned subject, we hereby informed that Ms. Nirupama Charuhas Khandke has served resignation from Independent Directorship of the Company with effect from 27th December, 2023. Detailed disclosure is attached herewith.27-12-2023
MANGAL CREDIT AND FINCORP LTD. - 505850 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation under Regulation 30 of SEBI (LODR)Regulations, 2015 is annexed herewith.29-11-2023