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Year archive

Magnanimous Trade & Finance Ltd. — 2023 filings

All 54 regulatory filings released by Magnanimous Trade & Finance Ltd. (512377) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
Closure of Trading Window for the Quarter ended 31 Dec., 2023
Regulatory Filings
2023-12-30 English
Newspaper Publication of Financial result for the half Year ended and Quarter for 30 Sep.2023
Regulatory Filings
2023-11-10 English
Intimation of approval by Board of Directors for opening of Branch office.
Regulatory Filings
2023-11-09 English
Financial Results along with Limited Review Report for the quarter & half Year ended 30th September 2023.
Regulatory Filings
2023-11-09 English
Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on Thursday, 09th November, 2023 at the registered office of the company i.e., D-1, Moti ....
Regulatory Filings
2023-11-09 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2023-11-03 English
Submission of Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended as on 30th September 2023.
Regulatory Filings
2023-10-14 English
Regularization of additional director Mr. Shashank Parasrampuria as Non Executive Non Independent Director of the Company.
Regulatory Filings
2023-10-02 English
Appointment of Statutory Auditors in the 38th Annual general meeting of the Company for a term of Five Years.
Regulatory Filings
2023-10-02 English
Scrutinizer''s Report of 38th Annual General Meeting of the Company.
Regulatory Filings
2023-10-02 English
Voting Results of 38th Annual General Meeting of the Company along with scrutinizer''s Report.
Regulatory Filings
2023-10-02 English
Proceedings of the 38th Annual General Meeting of the Company.
Regulatory Filings
2023-09-30 English
Outcome of the 38th Annual General Meeting held on 30th September 2023.
Regulatory Filings
2023-09-30 English
Closure of Trading window as on 30.09.2023
Regulatory Filings
2023-09-30 English
News paper Publication of Notice of 38th Annual General Meeting of the Company.
Regulatory Filings
2023-09-09 English
Notice of 38th Annual General Meeting of the Company for the Financial Year 2022-23
Regulatory Filings
2023-09-07 English
Annual Report of the company for the financial year 2022-23.
Regulatory Filings
2023-09-07 English
The 38th Annual General Meeting will be held on 30th September 2023 at 11:00 A.M. at the Registered office of the Company.
Regulatory Filings
2023-09-06 English
Dear Sir/Madam, The Board of Directors at its meeting held on Wednesday, 06th September, 2023 at 4.00 P.M. transact the following: 1. Approved the Notice and fixed the date of 38th ....
Regulatory Filings
2023-09-06 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2023-09-01 English
the Board has approved the appointment of M/s. Gupta & Shah Chartered Accountants (FRN: 001416C) as statutory auditors of the company (subject to approval of the members of the company ....
Regulatory Filings
2023-07-26 English
the board of directors has approved and taken on record the resignation of statutory auditor of the company.
Regulatory Filings
2023-07-26 English
Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 26th July, 2023 at the Registered office of the company at D-1, Moti Lal Atal Road 1st ....
Regulatory Filings
2023-07-26 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve the appointment ....
Regulatory Filings
2023-07-22 English
the extract of unaudited financial results of the company for the quarter ended 30th June 2023.
Regulatory Filings
2023-07-21 English
we hereby inform you that the company has received a notice of Resignation from the Statutory Auditors.
Regulatory Filings
2023-07-18 English
Unaudited Financial Results for the quarter ended 30th June 2023.
Regulatory Filings
2023-07-18 English
Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 18th July, 2023 at the Registered office of the company at D-1, Moti Lal Atal Road ....
Regulatory Filings
2023-07-18 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2023-07-12 English
Compliances -Certificate under Reg. 74(5) of SEBI (DP) Regulations,2018.
Regulatory Filings
2023-07-11 English
Closure of Trading Window as on 30th June , 2023
Regulatory Filings
2023-06-30 English
announcement under Regulation 30(LODR) - Resignation of Company secretary
Regulatory Filings
2023-06-01 English
Submission of Newspaper publication of Financial result for the Quarter and Year ended 31st March,2023
Regulatory Filings
2023-06-01 English
Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-05-31 English
With reference to the above captioned subject and in continuation of outcome of Board Meeting held on 30th May, 2023 submitted earlier intimating appointment of Mr. Rakesh Panwar as Company ....
Regulatory Filings
2023-05-30 English
Dear Sir/Madam, With reference to the above captioned subject, and in continuation to our Outcome of Board Meeting held on, 30th May, 2023, this is to inform that Board of Directors ....
Regulatory Filings
2023-05-30 English
Dear Sir/Madam Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2023-05-30 English
Dear Sir/Madam, With reference to the subject captioned above and in compliance with the requirements of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-05-30 English
Dear Sir/Ma'am Pursuant to the Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulations), the Board ....
Regulatory Filings
2023-05-30 English
Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 30th May, 2023 at the Registered office of the company i.e. D-1, Moti Lal Atal Road 1st ....
Regulatory Filings
2023-05-30 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Respected Sir/ ....
Regulatory Filings
2023-05-23 English
The Board Meeting to be held on 12/05/2023 Stands Cancelled.
Regulatory Filings
2023-05-12 English
Dear Sir/Madam, With reference to the Corporate Announcement submitted by Our Company dated 05-May-2023 11:12:10 AM, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ..
Regulatory Filings
2023-05-06 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Statutory Auditor ....
Regulatory Filings
2023-05-06 English
Dear Sir/Madam, Pursuant to regulation 30 and other relevant regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with circular CIR/CFD/CMD1/114/2019, ....
Regulatory Filings
2023-05-05 English
Compliance Certificate Under Reg.40(9)of Company Secretary
Regulatory Filings
2023-04-29 English
Compliance Certificate for the Period from 01.04.2022 to 31.03.2023
Regulatory Filings
2023-04-18 English
Compliance Certificate under Reg. 74(5)of SEBI (DP) Regulation , 2018
Regulatory Filings
2023-04-07 English
Closure of Trading Window
Regulatory Filings
2023-03-31 English
Paper Published Financial Result for the Quarter ended on 31st Dec.,2022
Regulatory Filings
2023-02-21 English
Pursuant to the Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulations), the Board of Directors at ....
Regulatory Filings
2023-02-13 English
Board of Directors of the Company in its meeting held on Monday, 13th February, 2023 at 1.00 P.M at the registered office of the company i.e. D-1, Moti Lal Atal Road 1st Floor, Behind Hotel ....
Regulatory Filings
2023-02-13 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Financial Result ....
Regulatory Filings
2023-02-06 English
Compliances _Certificate under Reg. 74 (5) of SEBI (DP) Regulation 2018
Regulatory Filings
2023-01-17 English