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BSE Code : 505850 | NSE Symbol : MANCREDIT | ISIN : INE545L01039 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve the financial results as mentioned under the captioned. Attached herewith outcome of the Board meeting dated 7th November, 2024 (As per BSE Announcement Dated on 07/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024. Attached herewith detailed intimation of Book closure.
30-Apr-2024	07-May-2024	Accounts	MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve Audited financial results for the quarter and year ended 31st March 2023-24 and recommend final dividend if any for FY 2023-24. Outcome of the Board meeting is attached herewith. results are attached Board recommend a Final dividend of Rs. 0.60 (6%) per Equity Share for the financial year ended 31st March, 2024, subject to approval of shareholders of the Company in the ensuing 62nd General Meeting. (As per BSE Announcement Dated on 07/05/2024)
22-Jan-2024	02-Feb-2024	Quarterly Results	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. 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. (As Per BSE Announcement dated on 02.02.2024)
03-Jan-2024	10-Jan-2024	Preferential Issue	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. Detailed disclosure is attached. 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. (As Per BSE Announcement Dated on 10.01.2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited financial results for the quarter and half year ended 30th September 2023. With regard to the captioned matter, please find herewith Un-audited Financial Results for the quarter and half year ended 30th September, 2023. With regard to the captioned matter, please be informed that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 7th November, 2023, have inter-alia, appointed Mr. Chirag Parmar (ACS 66852) as Company Secretary and Compliance Officer of the Company. With regard to the captioned matter and in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('the Listing Regulations'), we would like to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 7th November, 2023, have inter alia: 1. Considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 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; 2. Appointed Mr. Chirag Parmar (ACS 66852) as Company Secretary and Compliance Officer of the Company, with effect from 7th November, 2023 and the additional details in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith. (As Per BSE Announcement dated on 07.11.2023)
18-Aug-2023	18-Aug-2023	Others	We would like to inform that Board of Directors approved the request of Reclassification of promoter category to public category in the Board Meeting dated 18th August, 2023
18-Jul-2023	27-Jul-2023	Quarterly Results	MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th July 2023 at 3:00 pm at registered office of the Company to inter alia consider and approve: 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2023; 2. Any other matter with the permission of the Chair; MANGAL CREDIT AND FINCORP LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended March 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, we would like to inform you that the meeting of the Board of Directors of Mangal Credit and Fincorp Limited held today i.e. Thusday, 27th July, 2023 at registered office of the Company inter-alia has considered and approved the stated businesses in the outcome Results_Unaudited Financial Results as on quarter ended 30th June, 2023 (As per BSE Announcement Dated on 27/07/2023)
06-May-2023	24-May-2023	Accounts	MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 16th May 2023 at 2:30 p.m. at registered office of the Company to inter alia consider and approve: 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023; 2. Recommending final dividend on equity shares of the Company for the financial year 2022-23; MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve a) To consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2023; b) To consider and recommend Final Dividend, if any on the Equity Shares of the Company, for the Financial Year ended March 31, 2023; and c) Other agenda items placed in front of the Board (As Per BSE Announcement dated on 16.05.2023) 1. Annual Audited Financial Statements of the Company for the Financial year ended 31st March, 2023; 2. Audited Financial Results for the quarter and financial year ended 31st March, 2023 prepared pursuant to Regulation 33 of the Listing Regulations; 3. Recommendation of final dividend at a rate of 5% per share (i.e. Rs. 0.5/- per share) of face value of Rs. 10/- on equity shares of the Company for the financial year 2022-23 for approval of shareholders of the company at the ensuing annual general meeting; Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, for the financial year ended 31st March, 2023: 1. Statement showing the Audited Financial Results (Standalone); 2. Audit Report on the Audited Financial Results (Standalone); 3. Form A (Unmodified Opinion with emphasis of Matter (Standalone); 4. Declaration Pursuant to regulation 33(3) (d) of Listing Regulations; Results_Audited Financial Results FY2022-23 Recommendation of final dividend at a rate of 5% per share (i.e. Rs. 0.5/- per share) of face value of Rs. 10/- on equity shares of the Company for the financial year 2022-23 for approval of shareholders of the company at the ensuing annual general meeting. We would like to inform that Board of Directors of the Company in their meeting held on Tuesday, 16th May, 2023 which was further adjourned and concluded today i.e. Wednesday, 24th May, 2023 have considered and approved the request received vide letter dated 15th May, 2023 from Shree Jaisal Electronics and Industries Limited for reclassification from 'Promoter Group' to 'Public' Category. Please find herewith the extract of the minutes of the Board Meeting held on 24th May, 2023 for your kind perusal. (As per BSE Announcement Dated on 24/05/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2022; and 2. Any other matter with the permission of chair; Un- Audited Financial Results for the quarter ended 31st December, 2022 prepared pursuant to Regulation 33 of the Listing Regulations along with Limited Review Report Un- Audited Financial Results for the quarter{Q31 2A22-231ended 31''t December,2A22 prepared pursuant to Regulation 33 of the Listing Regulations; Unaudited Financial Results for the quarter tQ3/ 2A22-23) ended 31''t December, 2A22 along with the Limited Review Report(slthereon from IVI/s' MGB & Co. Ll-P, Statutory Auditors of the Company are enclosed herewith. (As Per BSE Announcement Dated on 14.02.2023)
07-Oct-2022	18-Oct-2022	Quarterly Results	MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve MANGAL CREDIT AND FINCORP LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18th October 2022 inter alia to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 18th October 2022 at 1:40 p.m. through Video Conferencing We would like to inform you that the meeting of the Board of Directors of Mangal Credit and Fincorp Limited held today, Tuesday, 18th October, 2022 through Video conferencing at the registered office of the Company situated at 1701/02, A Wing, Lotus Corporate Park, Western Express Highway, Goregaon (E), Mumbai - 400063, Maharashtra, India inter-alia has considered and approved the following business: 1. Un- Audited Financial Results for the quarter(Q2/2022-23) and half year ended 30th September, 2022 prepared pursuant to Regulation 33 of the Listing Regulations; (As per BSE Announcement Dated on 18/10/2022)
20-Jul-2022	25-Jul-2022	Quarterly Results	MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 25th July 2022 at 2.30 p.m. at registered office of the company Outcome of Board Meeting held on 25th July, 2022 Unaudited financial results for the quarter (Q1) ended June 30, 2022 of the company along with Limited Review Report (As per BSE Announcement Dated on 25/07/2022)
24-Apr-2022	02-May-2022	Quarterly Results	MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 02nd May, 2022 to consider and approve, inter-alia, the following business: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2022; 2. Recommending final dividend on equity shares of the Company for the financial year 2021-22; 3. Appointment of Internal Auditor. Further, as intimated vide our letter dated 31st March, 2022, the trading window for dealing in the securities of the Company by the specified persons was closed w.e.f. Friday, 01st April, 2022 and will end after 48 hours of the results are made public on Monday, 02nd May, 2022. Kindly take the above on record and acknowledge the receipt of the same. Mangal Credit and Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has considered and approved the following : Recommendation of final dividend at a rate of 5% per share (i.e. Rs. 0.5/- per share) of face value of Rs. 10/- on equity shares of the Company for the financial year 2021-22 for approval of shareholders of the company at the ensuing annual general meeting. Outcome of the Board Meeting held on 02nd May, 2022 (As Per BSE Announcement Dated on 02.05.2022)
06-Apr-2022	06-Apr-2022	Change in Other Executives	Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-Jan-2022	04-Feb-2022	Quarterly Results	MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2021; 2. To appoint Chief Executive Officer (CEO) of the Company; 3. To take note of the resignation of Mr. Naval Maniyar (DIN: 06657440) from the post of Director and Chief Financial Officer (CFO) of the Company. Outcome of the Board Meeting held on 4th February, 2022 (As Per BSE Announcement Dated on 04.02.2022)

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Mangal Credit & Fincorp Ltd

Board Meeting