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Year archive

Magnanimous Trade & Finance Ltd. — 2024 filings

All 66 regulatory filings released by Magnanimous Trade & Finance Ltd. (512377) in 2024, sourced directly from the official regulator.

66 Filings
2024 Period
2024 filings (66)
Filing Released Lang
Submission of Intimation of Closure of trading window.
Regulatory Filings
2024-12-27 English
Submission of Intimation to keep and maintain books of Accounts at a place other than registered office.
Regulatory Filings
2024-12-09 English
Intimation of opening of Corporate Office.
Regulatory Filings
2024-12-09 English
Intimation of Appointment of Additional Non Executive Independent Director
Regulatory Filings
2024-12-09 English
Board Meeting Outcome
Regulatory Filings
2024-12-09 English
This is to inform that Board of Directors of the Company in its meeting held on Monday, 09th December, 2024 at the registered office of the company i.e., Ground Floor, Shop No. 188/2, Shyam ....
Regulatory Filings
2024-12-09 English
Intimation of Fine imposed by BSE.
Regulatory Filings
2024-11-22 English
Swaraj Shares and Securities Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Magnanimous Trade & finance Ltd ("Target Company").
Regulatory Filings
2024-11-22 English
Swaraj Shares and Securities Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in accordance with the provisions of Regulations 13(4), 14(3), and ....
Regulatory Filings
2024-11-18 English
Submission of Intimation of Newspaper Publication of Financial Results for the quarter 30th September 2024
Regulatory Filings
2024-11-15 English
Submission of intimation of proposal of sale of property held in Stock.
Regulatory Filings
2024-11-13 English
Submission of intimation of Financial results for the quarter ended September 30, 2024.
Regulatory Filings
2024-11-13 English
Submission of Intimation of Outcome of the Board Meeting held on 13th November 2024.
Regulatory Filings
2024-11-13 English
Swaraj Shares and Securities Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under the provisions of Regulations 3 (1) and 4 read with Regulations ....
Regulatory Filings
2024-11-13 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. To Consider ....
Regulatory Filings
2024-11-06 English
Intimation of Approval of the Resignation of Managing Director of the Company.
Regulatory Filings
2024-11-06 English
Intimation of Reconstitution of Various Committees of the Board of Directors of the Company.
Regulatory Filings
2024-11-06 English
Intimation of sell of entire stake in the associate Company.
Regulatory Filings
2024-11-06 English
This is to inform that Board of Directors of the Company in its meeting held on 06th November, 2024 at the Registered office of the company at Ground Floor, Shop No. 2, 188/1, Shyam Dham ....
Regulatory Filings
2024-11-06 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve the agenda set ....
Regulatory Filings
2024-10-31 English
Submission of Intimation of resignation of Managing Director.
Regulatory Filings
2024-10-31 English
Submission of certificate by Registrar and Share Transfer Agents under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018
Regulatory Filings
2024-10-11 English
Submission of intimation of Complition of term of independent Directors.
Regulatory Filings
2024-10-05 English
Submission of intimation of Complition of tenure of independent Directors.
Regulatory Filings
2024-10-02 English
Submission of intimation of Change in Management.
Regulatory Filings
2024-10-01 English
Submission of Voting Results of the 39th Annual general Meeting
Regulatory Filings
2024-10-01 English
Submission of Voting Results and Scrutinizers Report.
Regulatory Filings
2024-10-01 English
Submission of intimation to update KYC details.
Regulatory Filings
2024-09-30 English
Submission of intimation of Outcome of AGM.
Regulatory Filings
2024-09-30 English
Submission of Intimation of Closure of Trading Window.
Regulatory Filings
2024-09-27 English
Intimation of Fine imposed by BSE for delay submission of Consolidated Results for the quarter ended 30th June 2024.
Regulatory Filings
2024-09-14 English
Submission of Revised Results for the quarter ended 30th June 2024.
Regulatory Filings
2024-09-14 English
Newspaper Publication of Notice of 39th Annual General Meeting.
Regulatory Filings
2024-09-09 English
Submission of newspaper publication of Unaudited Consolidated Financial result for the quarter ended on 30th June 2024
Regulatory Filings
2024-09-09 English
Submission of Intimation of Appointment of Directors.
Regulatory Filings
2024-09-07 English
Submission of Intimation of Appointment of Directors.
Regulatory Filings
2024-09-07 English
Submission of Notice of 39th AGM.
Regulatory Filings
2024-09-07 English
Submission of Annual Report for the year ended 31st March 2024.
Regulatory Filings
2024-09-07 English
Submission of Intimation of 39th AGM to be held on 30th September 2024 at its Registered office.
Regulatory Filings
2024-09-06 English
Submission of Outcome of Board Meeting held on 06th September 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015
Regulatory Filings
2024-09-06 English
Submission of Financial Results for the quarter ended 30th June 2024.
Regulatory Filings
2024-09-05 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2024-08-30 English
Submission of Newspaper Publication of Unaudited financial Results for the quarter 30th June 2024.
Regulatory Filings
2024-08-16 English
Intimation of Appointment of Mr. Sudhir Kumar Parasrampuria as whole time director of the Company.
Regulatory Filings
2024-08-14 English
Submission of unaudited financial results for the quarter ended 30th June 2024.
Regulatory Filings
2024-08-14 English
This is to inform that Board of Directors of the Company in its meeting held on 14th August, 2024 at the Registered office of the company at Ground Floor, Shop No. 2, 188/1, Shyam Dham ....
Regulatory Filings
2024-08-14 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider, ....
Regulatory Filings
2024-08-08 English
Submission of Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2024-07-20 English
Submission of intimation of closure of trading window for declaration of unaudited financial results for the quarter ended 30th June 2024.
Regulatory Filings
2024-06-27 English
Submission of Newspaper publication of the extract of audited financial results for the quarter and year ended 31st March 2024.
Regulatory Filings
2024-06-01 English
Submission of newspaper publication of the extract of financial results for the quarter and year ended 31st March 2024.
Regulatory Filings
2024-05-31 English
Submission of Intimation of Change in Registered office of the Company.
Regulatory Filings
2024-05-31 English
Submission of Audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2024.
Regulatory Filings
2024-05-30 English
This is to inform that Board of Directors of the Company in its meeting held on 30th May, 2024 at the Registered office of the company i.e. D-1, Moti Lal Atal Road 1st Floor, Behind Hotel ....
Regulatory Filings
2024-05-30 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider, ....
Regulatory Filings
2024-05-23 English
Submission of annual secretarial compliance report for the year ended 31st March 2024.
Regulatory Filings
2024-05-23 English
Submission of Compliance Certificate under Reg. 7 (3) for the year ended 31st March 2024.
Regulatory Filings
2024-04-16 English
Submission of Compliance certificate under Reg. 40 (10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2024.
Regulatory Filings
2024-04-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-10 English
Submission of Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2024.
Regulatory Filings
2024-04-10 English
Closure of Trading Window
Regulatory Filings
2024-03-26 English
Submission of Newspaper publication of Unaudited Financial Results for the Quarter ended December 31st 2023 under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2024-02-14 English
Pursuant to the Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation,2015 (Listing Regulations), the board of directors at their ....
Regulatory Filings
2024-02-12 English
This is to inform that Board of Directors of the Company in its meeting held on Monday, 12th February, 2024 at the registered office of the company i.e., D-1, Moti Lal Atal Road 1st Floor, ....
Regulatory Filings
2024-02-12 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Intimation under ....
Regulatory Filings
2024-02-05 English
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December, 2023.
Regulatory Filings
2024-01-13 English