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Magnanimous Trade & Finance Ltd.
BSE CODE: 512377   |   NSE CODE: NA   |   ISIN CODE : INE664N01018   |   09-Aug-2024 Hrs IST
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Source DateBoard Meeting DateDetails
06-Nov-2024 13-Nov-2024 Quarterly Results
31-Oct-2024 06-Nov-2024 Inter alia, to transact the following business: 1. To consider and approve the resignation of Mrs. Parwati Parasrampuria (DIN: 00359065) from the post of Managing Director of the Company w.e.f. 30/10/2024. 2. To re constitute the Committees of the Board of Directors. 3. To Consider and approve the proposal for divestment of 28.60% of its equity investment in its associate Amber Mercantiles Ltd.
30-Aug-2024 06-Sep-2024 Inter alia, to transact the following business: 1. To Consider & to approve the Notice of 38th Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 2. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2024 3. To fix the day, date, time and Venue of Annual General Meeting of the Company. 4. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting.
08-Aug-2024 14-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Quarterly Results & Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
03-Nov-2023 09-Nov-2023 Quarterly Results
01-Sep-2023 06-Sep-2023 A.G.M.
24-Jul-2023 26-Jul-2023 Inter alia, to consider the appointment of Statutory Auditor of the Company.
12-Jul-2023 18-Jul-2023 Quarterly Results
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