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MFL India Ltd.
BSE CODE: 526622   |   NSE CODE: NA   |   ISIN CODE : INE244C01020   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
08-Nov-2024 14-Nov-2024 Quarterly Results
23-Aug-2024 30-Aug-2024 Inter alia, to consider and approve the following transaction: a. Approval of Director Report for the financial year ended 31.03.2024. b. Notice of Annual general meeting. c. Appointment of Mr. Zafar as Director d. Resignation of Mr. Syed Zameer Ulla as Director e. Appointment of Mr. Atul Kumar and Ms. Meenakshi Aggarwal as Independent Directors. f. Resignation of Mr. Vikas Paliwal and Ms. Sapna Jain as Independent Directors. g. Re-constitution of Committees. h. Approval of Related Party Transactions i. Any other matter as may be decided by the Board at that time.
07-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
26-Apr-2024 30-Apr-2024 (Revised) Inter alia, to consider Appointment of Company Secretary & Compliance officer
18-Apr-2024 25-Apr-2024 Inter alia, to consider and approve Appointment of Company Secretary & Compliance officer
06-Feb-2024 13-Feb-2024 Quarterly Results
06-Sep-2023 11-Sep-2023 Reduction of Capital
07-Jul-2023 14-Jul-2023 Inter alia, to consider:- a. Approval of Director Report and financial statement for the financial year ended 31.03.2023. b. Notice of Annual general meeting c. Appointment of Company Secretary
23-May-2023 27-May-2023 Audited Results
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