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Board Meetings
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Mrugesh Trading Ltd.
BSE CODE: 512065   |   NSE CODE: NA   |   ISIN CODE : INE738D01011   |   18-Jun-2024 Hrs IST
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Source DateBoard Meeting DateDetails
28-Oct-2024 13-Nov-2024 Quarterly Results
02-Aug-2024 13-Aug-2024 Quarterly Results
17-May-2024 24-May-2024 Preferential Issue of shares & Issue Of Warrants & Audited Results & A.G.M.
24-Jan-2024 01-Feb-2024 Quarterly Results
23-Oct-2023 03-Nov-2023 Quarterly Results
29-Aug-2023 31-Aug-2023 Inter alia, to consider the following:- 1. To decide the day, date, time and place for the 39th Annual General Meeting (AGM) of the Company. 2. To approve the notice calling the 39th Annual General Meeting (AGM) of the Company. 3. To appoint M/s. Shah & Santoki, Practicing Company Secretary as the scrutinizer for this AGM. 4. To appoint M/s. Shah & Santoki, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2023-24. 5. Any other item with the permission of the Chair and Majority of Directors.
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
01-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
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