AGM Date: 30 Dec 2020
AGM 30/12/2020 Shareholder Meeting- AGM on 30.12.2020 (As Per BSE Announcement dated on 04.12.2020) Mangalam Industrial Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 31/12/2020) Shareholder Meeting- Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 1/1/2021 11:56:59 AM) Shareholder Meeting- Minutes of AGM held on 30.12.2020 (AS Per BSE Announcement Dated on 05.01.2021)
AGM Date: 27 Sep 2021
AGM 27/09/2021 Mangalam Industrial Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 27, 2021. Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company in its meeting held on 23rd August, 2021, have considered and approved the following matters and Hereby attached detailed attachments for your reference. The meeting of the Board of Directors commenced at 16:00 P.M. & concluded at 20:15 P.M. Kindly take the same on record. Thanking You, For Mangalam Industrial Finance Ltd Venkata Ramana Revuru Executive Director DIN: 02809108 (As Per BSE Announcement dated on 23.08.2021) Dear Sir/Madam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith proceedings of the 38th Annual General Meeting held on Monday 27th September 2021 at 12:21 pm through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Kindly take the above intimation in your record. Thanking You For Mangalam Industrial Finance Ltd Venkata Ramana Revuru Executive Director DIN: 02809108 Dear Sir/Madam We wish to inform you that 38th Annual General Meeting (AGM) of the Company held on Monday September 27 2021 through Video conferencing (VC) at 12:00 P.M. All the items of the business as mentioned in the AGM notice dated August 23 2021 have been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are attached as attachment. (As Per BSE Announcement Dated on 9/28/2021 3:41:27 AM)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Dear Sir/Madam, We hereby inform you that the Board of Directors of the Company in its meeting held on 24th August, 2022, have considered and approved the matters which are attached herewith for your perusal. The Board meeting commenced at 12.30 P.M. & concluded at 01.30 P.M. Kindly take the same on record. Thanking you, For Mangalam Industrial Finance Ltd (As Per BSE Announcement Dated on 24.08.2022) Dear Sir/ Madam, We wish to inform you that the 39th Annual General Meeting of the Members of the Company will be held on Monday, 26th September, 2022 at 01.00 p.m. through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of The SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015; as amended from time to time, we are submitting herewith Annual Report of the Company for the financial year ended on 31st March, 2022 comprising of inter-alia Notice of the 39th Annual General Meeting of the company, Director's Report along with its Annexures, Management Discussion and Analysis Report, Report on Corporate Governance, Independent Auditor's Report, Audited Financial statements (Standalone) and all relevant Notes attached thereto, which are also being sent through electronic mode, only to those Members whose e-mail addresses are registered with the company/Depository Participant(s). Kindly take the same on record. (As Per BSE Announcement Dated 29.08.2022) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A of The SEBI (LODR) Regulations, 2015, as amended from time to time, please find enclosed herewith copies of newspapers advertisement published on Tuesday, 30th August, 2022 in The Business Standard (English Newspaper; Kolkata, Ahmedabad and Mumbai) and Arthik Lipi (Bengali Newspaper) pursuant to Regulation 44(1) & (2), 47 (1) (d) of The SEBI (LODR) Regulations, 2015 and Section 108 of The Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as the Company is intimating that 39th Annual General Meeting of the Company will be held on Monday, the 26th September, 2022 at 01:00 p.m. IST through video conferencing ('VC')/Other Audio Visual Means ('OAVM'). The above information is also available on the Company's website www.miflindia.com.Kindly take the same on record and acknowledge the receipt. Thanking You (As Per BSE Announcement Dated on 30/08/2022) Dear Sir/Madam, Pursuant to Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 39th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 01:00 p.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Kindly take the above intimation in your record. Thanking you, (As Per BSE Announcement dated on 27.09.2022) Dear Sir/Madam, We wish to inform you that Annual General Meeting ('AGM') of the Company was held on Monday, 26th September, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at 01:00 p.m. and concluded at 1:35 p.m. All the items of the business as mentioned in the AGM notice dated 24th August, 2022 have been transacted and all the resolutions have been passed by the Members of the Company with requisite majority by way of remote e-voting. In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of The SEBI (LODR), Regulations. b) Scrutinizer Report dated 28th September, 2022 Kindly take the above intimation in your record. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 02 Sep 2023
AGM 02/09/2023 We hereby inform you that the Board of Directors of the Company in its meeting held today on 03rd August, 2023 have considered and approved the matters which are attached herewith The company would like to intimate that the Register of Members and Share Transfer Books of the Company shall remain close from Saturday, 26th August, 2023 to Saturday, 02nd September, 2023 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2022-23. (As Per BSE Announcement dated on 03.08.2023) Pursuant to Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith proceedings of the Company held on Saturday, 02nd September, 2023 at 03:30 p.m. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 02.09.2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 Pursuant to Regulation 30 and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Saturday, 31st August, 2024, inter alia has discussed, approved, and taken on record the following matters attached herewith (As per BSE Announcement Dated on 31/08/2024) Please find the attached proceedings of 41st Annual general Meeting of the Company (As Per BSE Announcement dated on 28.09.2024) Please find the attached Rectification letter for Typographical error in Summary of Proceedings of AGM of Company (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 With reference to the above, we hereby inform you that, pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Saturday, 30th August, 2025, inter alia have transacted, discussed, approved, and taken on record the following matters attached herewith The above Board Meeting Outcome will be available on website of the company at www.miflindia.com. The meeting commenced at 15:15 P.M. (IST) and concluded at 15:45 P.M. (IST) Attached herewith Notice of AGM, Evoting and Cutoff date details for 42nd AGM of Company to be held on Monday, 29th September, 2025 (As per BSE Announcement Dated on 04.09.2025) Attached herewith Proceedings of 42nd AGM of Mangalam Industrial Finance Limited (As Per BSE Announcement Dated on 29.09.2025) Attached Outcome of AGM held on Monday, 29th September, 2025 Attached herewith Voting Results for AGM dated 29th September, 2025 (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 18 Apr 2022
EGM 18/04/2022 Dear Sir, This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Extra-ordinary General Meeting ('EGM') of the Company will be held on Monday, April 18, 2022 at 12:00 PM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The copy of the Notice of EGM is enclosed herewith for your kind reference. Thanking you, For Mangalam Industrial Finance Limited Dear Sir/Madam, Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, please find enclosed herewith copy of advertisement related to information regarding Extra-Ordinary General Meeting of the Company to be held on Monday, 18th April, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), published in Newspaper (Business Standard English), Kolkata Edition on 10th March, 2022. Thanking you, For Mangalam Industrial Finance Limited (As per BSE Announcement Dated on 10/3/2022) Dear Sir/Madam, We wish to inform you that Extraordinary General Meeting ('EGM') of the Company was held on Monday, April 18, 2022 through Video conferencing (VC) at 12:00 P.M and concluded at 12:29 P.M. Item of the business as mentioned in the EGM notice dated March, 09, 2022 has been transacted and the resolution has been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under; 1. Approval for Material Related Party Transaction(s) under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015: (Special Business - Special Resolution). In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 18th April, 2022. Kindly take the above intimation in your record. Thanking You For Mangalam Industrial Finance Ltd Mangalam Industrial Finance Ltd has submitted to BSE a copy of Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on April 18, 2022. Dear Sir/Madam, This is inform you that Extraordinary General Meeting ('EGM') of the Company was held on Monday, April 18, 2022 through Video conferencing (VC) at 12:00 P.M and concluded at 12:29 P.M. a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 18th April, 2022. Kindly take the above intimation in your record. Thanking You For Mangalam Industrial Finance Ltd Venkata Ramana Revuru Managing Director DIN: 02809108 Mangalam Industrial Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 19/4/2022)
EGM Date: 13 Jul 2023
We wish to inform you that the Extra-Ordinary General Meeting of the Members of the Company will be held on Thursday, 13th July, 2023 at 01.00 p.m. through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM). In terms of Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby enclose a copy of the Extra-Ordinary General Meeting Notice ('Notice') dated 19th June, 2023 together with the Explanatory Statement thereto, seeking approval for change in name of the Company and to appoint Mrs. Mansi Jayendra Bhatt as Non-Executive Independent Director of the Company. Further, Members of the company holding shares either in physical form or dematerialized form, as on Thursday, 06th July, 2023 (Cut-off date for eligibility to vote) shall be entitled to vote by electronic means. Pursuant to Regulations 47 and 30 read with Schedule III of Part A of The SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, please find enclosed herewith copies of newspaper advertisement published on Wednesday, 21st June, 2023 on the Business Standard (English Newspaper: Kolkata, Ahmedabad and Mumbai) and Arthik Lipi (Bengali Newspaper) pursuant to Regulations 44(1) & (2), 47(1)(d) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of The Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014, as amended from time to time, as the Company is informing about completion of dispatch of Notice of the Extra-Ordinary General Meeting of the Company which will be held on Thursday, 13th July, 2023 at 01:00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and availability of remote e-voting facility to the shareholders. (As Per BSE Announcement Dated on 21.06.2023) Pursuant to Regulation 30 of The SEBI (LODR) Regulations, 2015, we enclose herewith proceedings of the Extra Ordinary General Meeting of the Company held on Thursday, 13th July, 2023 at 01:00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') (As per BSE Announcement Dated on 13/07/2023) We wish to inform that the EOGM of the company was held on Thursday, 13th July, 2023 through Video Conferencing at 01:00 p.m. and concluded at 01:37 p.m. In this connection, please find enclosed : 1. Voting result as specified under Regulation 44 of The SEBI (LODR) Regulations, 2015 2. Scrutinizers report dated 14th July, 2023 Pursuant to regulation 44 of The SEBI (LODR) Regulations, 2015 as amended from time to time, we are submitting herewith details regarding the e-voting results of the extra-ordinary general meeting of the shareholders of the company held on Thursday, 13th July, 2023 through Video Conferencing/Other Audio-Visual Means at 01.00 p.m. and concluded at 01.37 p.m. in the prescribed format. (As Per BSE Announcement Dated on 14.07.2023)
