Investor Relations

Corporate Governance

Mangalam Industrial Finance Limited ’s corporate governance philosophy is based on the principles of equity, fairness, transparency, spirit of law and honest communication. The Company believes that sound corporate governance is necessary to retain stakeholders’ trust and ensures efficient working and proper conduct of the business of the company with integrity. Development of Corporate Governance guidelines is a continuous process, which evolves over a period of time and undergoes changes to suit the changing times and needs of the business, society and the nation.

Code of conduct

Composition of Committee

Annual Report

Annual Return

Financials Quarterly Result

Reconciliation of Share Capital Audit

Shareholding Pattern

Notice of Record Date

Notice of Record Date

Notice

Outcome of AGM 26.09.2022

AGM 26.09.2022 voting results report

E-voting results- AGM 26.09.2022

Proceedings of AGM 26.09.2022

Voting_Results EGM

Proceedings of EGM 18.04.2022

Outcome of EGM 18.04.2022

Notice of EGM 09.03.2022

Notice of EGM

Notice of AGM 2020

Notice of AGM 2019

Notice of AGM 2018

Notice of AGM 2017

Notice of AGM 2016

Notice of AGM 2015

Notice of AGM 2014


E-Voting Result

'E-voting Result_2018
'E-voting Result_2019
'E-voting Result_2020

Notice of Board Meeting

Notice of Board meeting December 2018

Notice of Board meeting March 2019

Notice of Board meeting June 2019

Notice of Board meeting September 2019

Notice of Board meeting December 2019

Notice of Board meeting March 2020

Notice of Board meeting June 2020

Notice of Board meeting September 2020

Notice of Board meeting December 2020

Notice of Board meeting March 2021

Board Meeting Outcome

Board Meeting Intimations

Board Meeting Intimation 02.02.2023

Intimation Of Independent Directors Meeting 10.01.2023

Board Meeting Intimation 10.01.2023

Board Meeting Intimation 04.10.2022

Board Meeting Intimation 27.09.2022

Board Meeting Intimation 16.08.2022

Board Meeting Intimation 01.08.2022

Board Meeting Intimation 01.07.2022

Board Meeting Intimation 18.05.2022

Board Meeting Intimation 08.04.2022

Board Meeting Intimation 04.03.2022

Intimation Of Independent Directors Meeting 05.02.2022

Board Meeting Intimation 05.02.2022

Board Meeting Intimation 26.11.2021

Board Meeting Intimation 08.11.2021

Board Meeting Intimation 16.08.2021

Board Meeting Intimation 02.08.2021

Board Meeting Intimation 26.05.2021

Board Meeting Intimation 14.05.2021

Other Fillings with Stock Exchange

Independent Director meeting outcome 17.01.2023

Intimation of Appointment of President - Operations 17.01.2023

Compliance certificate 74(5) of the SEBI 03.01.2023

Intimation of trading window closure 31.12.2022

Disclosure of related party transactions 30.09.2022

Intimation of appointment of Chief Financial Officer 06.10.2022

Compliance certificate 74(5) of the SEBI 03.10.2022

Intimation of trading window closure 30.09.2022

Intimation of resignation of CFO 28.09.2022

Intimation of Book Closure 24.08.2022

Intimation of Appointment of Company Secretary 06.07.2022

Compliance certificate 74(5) of the SEBI 05.07.2022

Intimation of Resignation of Company Secretary 01.07.2022

Intimation of Trading window closure 30.06.2022

Related Party Transactions Disclosure 10.06.2022

Annual Secretarial Compliance Report 30.05.2022

Disclosure for Not falling under Large Corporate 29.04.2022

Compliance Certificate Under Reg 40(9) of SEBI LODR, 2015

Compliance Certificate under Reg 7(3) of SEBI LODR 13.04.2022

Disclosure_for_not _falling_under _Large_Entity_ 06.04.2022

Disclosure under Reg 30(1) 30(2) of SEBI (SAST) 06.04.2022

Disclosure under Reg 31(4) of SEBI (SAST) 06.04.2022

Compliance_Certificate_74 (5) 04.04.2022

Intimation for Closure of Trading_Window 31.03.2022

Intimation of the change of RTA 23.03.2022

Independent Director Meeting Outcome 14.02.2022

Compliance certificate 74(5) of the SEBI 08.01.2022

Intimation of closure of trading window 31.12.2021

Disclosure of related party transaction 01.12.2021

Reclassification of Promotors 01.12.2021

Newspaper publication

Newspaper publication 19.01.2023

Newspaper publication 14.10.2022

Newspaper publication 30.08.2022

Newspaper publication 25.08.2022

Newspaper Publication 13.08.2022

Newspaper Publication 01.06.2022

Newspaper Publication 15.03.2022

Newspaper Publication 15.03.2022

Newspaper Publication 10.03.2022

Newspaper Publication 10.03.2022

Newspaper Publication 15.02.2022

Newspaper Publication 16.11.2021

Newspaper Publication 28.08.2021

Newspaper Publication 12.08.2021

Newspaper Publication 24.05.2021

Newspaper Publication 15.05.2021

Newspaper Publication 15.02.2021

Newspaper Publication 05.02.2021

Newspaper Publication 05.12.2020

Newspaper Publication 09.11.2020

Newspaper Publication 02.11.2020

Newspaper Publication 16.09.2020

Newspaper Publication 09.09.2020

Newspaper publication 30.07.2020

Newspaper publication 24.07.2020

Newspaper Publication 15.02.2020

Newspaper publication 06.02.2020

Newspaper Publication 31.10.2019

Newspaper Publication 19.10.2019

Newspaper Publication 16.08.2019

newspaper publication 06.08.2019

Newspaper Publication 24.07.2019

Newspaper Publication 22.05.2019

Newspaper Publication 13.05.2019

Newspaper Publication 31.01.2019

Newspaper Publication 22.01.2019

Newspaper Publication 10.11.2018

Newspaper Publication 01.11.2018

Newspaper Publication 14.08.2018

Press Release/Media Release

Press Release 23.09.2022

General Announcements

Intimation of Resignation of CS

Info For Shareholders

Details of compliance officer & RTA

Details of Compliance Officer & RTA

'Agreement with Media Companies'


The Company has not entered any agreement with Media companies.