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Year archive

Magnanimous Trade & Finance Ltd. — 2025 filings

All 63 regulatory filings released by Magnanimous Trade & Finance Ltd. (512377) in 2025, sourced directly from the official regulator.

63 Filings
2025 Period
2025 filings (63)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2025-12-29 English
Record Date for Issue of Bonus Shares- Friday 2nd January 2026
Share Issue/Capital Change
2025-12-24 English
Scrutinizers'' Report
Declaration of Voting Results & Voting Rights Announcements
2025-12-16 English
EGM Ouctome held today i.e., December 15, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-15 English
Notice of EGM
Proxy Solicitation & Information Statement
2025-11-21 English
Outcome of Board Meeting held today i.e., November 20, 2025
Capital/Financing Update
2025-11-20 English
Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2025 ,inter alia, to consider and approve Increase Authorised ....
Board/Management Information
2025-11-17 English
Newspaper Publication of Result for the quarter and half year ended September 30, 2025
Regulatory Filings
2025-11-13 English
Result for the quarter and half year ended September 30, 2025
Regulatory Filings
2025-11-12 English
Outcome of Board Meeting held today i.e., November 12, 2025
Regulatory Filings
2025-11-12 English
Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the financial result ....
Board/Management Information
2025-11-04 English
Certificate for the quarter ended September 30, 2025
Regulatory Filings
2025-10-10 English
Scrutinizer''s Report of Annual General Meeting
Regulatory Filings
2025-10-01 English
Outcome of AGM
AGM Information
2025-09-30 English
Intimation for Closure of Trading Window
Regulatory Filings
2025-09-27 English
Revised Outcome of Board Meeting held on September 8, 2025
Board/Management Information
2025-09-10 English
Attached
Report Publication Announcement
2025-09-08 English
Submission of Notice of 40th AGM
AGM Information
2025-09-08 English
Submission of intimation of AGM Date, remote e-voting period and cut-off Date
AGM Information
2025-09-08 English
Submission of Intimation Book Closure from 24th September to 30th September 2025
AGM Information
2025-09-08 English
Annual Report for the financial year 31st March, 2025.
Annual Report FY 2025
2025-09-08 English
Following decisions were taken: 1. The Board Report along with all other necessary Annexure for the financial year ended March 31, 2025. 2. The Draft Notice for convening the Annual General ....
Regulatory Filings
2025-09-08 English
M/s Gupta & Shah, Chartered Accountants ,FRN No: 001416C have expressed their inability to continue as Statutory Auditor of the company vide letter on 05/09/2025, where they have tendered ....
Regulatory Filings
2025-09-06 English
Submission of newspaper publication of Unaudited Standalone Financial Results for the Quarter Ended 30th June 2025
Regulatory Filings
2025-08-11 English
Submission of Unaudited Financial Results for the Quarter ended 30th June, 2025 pursuant to Regulation 33 of SEBI (LODR), 2015
Regulatory Filings
2025-08-07 English
Submission of Intimation of Resignation of Company Secretary and Compliance Officer
Regulatory Filings
2025-08-07 English
Submission of Intimation of Resignation of Chief Financial Officer (CFO)
Regulatory Filings
2025-08-07 English
The following decisions were taken- 1. Considered and approved and took on record the Unaudited Financial Results for Quarter ended 30 June 2025. 2.Take on record the Resignation of ....
Regulatory Filings
2025-08-07 English
Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2025-08-04 English
Submission of Certificate by Registrar and Transfer Agents under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018.
Regulatory Filings
2025-07-24 English
Intimation regarding Closure of Trading Window under SEBI PIT Regulations,2015
Regulatory Filings
2025-06-27 English
NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS OF QUARTER AND YEAR ENDED 31-05-2025.
Regulatory Filings
2025-06-01 English
NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS OF QUARTER AND YEAR ENDED 31-05-2025.
Regulatory Filings
2025-06-01 English
Submission of audited financial result for the quarter and year ended 31st march 2025.
Regulatory Filings
2025-05-31 English
submission of results 31-03-2025
Regulatory Filings
2025-05-30 English
submission of audited financials for quarter and year ended31-03-2025
Regulatory Filings
2025-05-30 English
1. Appointment of Mr. Kurjibhai premjibhai Rupareliya , as Additional Director w.e.f 23-05-2025 2. Appointment of Mr. Dhaval Babubhai Parekh, as additional director w.e.f 23-05-2025. 3. ....
Regulatory Filings
2025-05-27 English
1. Appointment of M/s Gupta Akash & co. as internal Auditor for the F.Y.2025-26. 2.Appointment of M/s Mahendra Khandelwal & co. as Secretarial Auditor for the period of five years w.e.f. 01/04/2025.
Regulatory Filings
2025-05-27 English
1. Appointment of M/S Gupta Akash & co. as internal auditor for the F.Y. 2025-26. 2. Appointment of M/s Mahendra Khandelwal & co. as Secretarial Auditor for the period of five years with ....
Regulatory Filings
2025-05-23 English
1. Appointment of Mr. Kurjibhai premjibhai Rupareliya, as additional director of the company with effect from May 23, 2025. 2. Appointment of Mr. Dhaval Babubhai Parekh (DIN-09636606) ....
Regulatory Filings
2025-05-23 English
1. Appointment of Mr. Kurjibhai PremjiBhai Rupareliya (DIN-05109049) as Additional director w.e.f. 23/05/2025. 2. Appointment of Mr. Dhaval Babubhai Parekh (DIN-09636606) as Additional ....
Regulatory Filings
2025-05-23 English
Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. To Consider ....
Regulatory Filings
2025-05-20 English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Public Announcement to the public shareholders of Magnanimous Trade & finance Ltd ....
Regulatory Filings
2025-05-05 English
Submission of annual secretarial compliance report for the period ended 31st March, 2025.
Regulatory Filings
2025-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-14 English
Submission of Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-04-11 English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement and Corrigendum to the Detailed Public Statement under Regulation 18(7) ....
Regulatory Filings
2025-04-07 English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendation of the Committee of Independent Directors (''IDC'') in relation to the Open Offer ....
Regulatory Filings
2025-04-04 English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Magnanimous Trade & finance Ltd ("Target Company").
Regulatory Filings
2025-04-01 English
Submission of intimation of Closure of trading window.
Regulatory Filings
2025-03-26 English
Submission of newspaper publication of postal ballot voting results.
Regulatory Filings
2025-03-04 English
Submission of voting results & Scrutinizer''s Report.
Regulatory Filings
2025-03-03 English
Submission of outcome of postal ballot.
Regulatory Filings
2025-03-03 English
Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Extension of the Tendering Period and the Open Offer period announcement for the attention of ....
Regulatory Filings
2025-02-27 English
Submission of newspaper publication of financial results for the quarter ended 31st December, 20024.
Regulatory Filings
2025-02-17 English
Submission of Integrated Filing (Financial) for the quarter ended 31st December, 2024.
Regulatory Filings
2025-02-14 English
Submission of financial results for the quarter and financial year ended 31st December, 2025.
Regulatory Filings
2025-02-14 English
Submission of outcome of Board Meeting held on February 14, 2025.
Regulatory Filings
2025-02-14 English
MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2025-02-07 English
Submission of Newspaper publication of Postal Ballot Notice.
Regulatory Filings
2025-01-31 English
Submission of Postal Ballot Notice
Regulatory Filings
2025-01-29 English
Submission if Outcome of Board Meeting held on 20th January 2025.
Regulatory Filings
2025-01-20 English
Submission of Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-01-15 English