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.

Policies

Composition of Committee

Composition of Committees

Annual Report

Annual Return

Financials Quarterly Result

Reconciliation of Share Capital Audit

Shareholding Pattern

Notice of Record Date

Notice of Record Date

Notice

Proceedings of AGM 02.09.2023

E-voting results- AGM 02.09.2023

Outcome of AGM 02.09.2023

E-voting results EOGM 13.07.2023

Outcome of EOGM 13.07.2023

Proceedings of EGM 13.07.2023

Notice of EGM 19.06.2023

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

Outcome of AGM 27.09.2021

Notice of AGM 2021

Notice of AGM 2020

Outcome of AGM 30.12.2020

Notice of AGM 2019

Outcome of AGM 24.08.2019

Notice of AGM 2018

Outcome of AGM 15.09.2018

Outcome of EOGM 18.05.2018

Notice of AGM 2017

Outcome of AGM 12.09.2017

Notice of AGM 2016

Outcome of AGM 24.09.2016

Notice of AGM 2015

Outcome of AGM 28.09.2015

Notice of AGM 2014

Outcome of AGM 24.09.2014

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

Postal Ballot

Notice of postal ballot dated 25.09.2023

Notice of postal ballot dated 27.09.2023

Voting results - postal ballot 23.03.2023

Outcome of postal ballot 23.03.2023

Notice of Postal Ballot dated 15.02.2023

Rights Issue

Draft Letter of Offer for Rights Issue

Outcome of Rights Issue Committee 30.09.2023

Board Meeting Outcome

Board Meeting Intimations

Board Meeting Intimation 16.09.2023

Board Meeting Intimation 28.07.2023

Board Meeting Intimation 26.07.2023

Board Meeting Intimation 20.06.2023

Board meeting intimation 11.05.2023

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 24.01.2022

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

Board Meeting Intimation 31.10.2020

Board Meeting Intimation 08.09.2020

Board Meeting Intimation 22.07.2020

Cancellation of Board Meeting 29.06.2020

Board Meeting Intimation 22.06.2020

Board Meeting Intimation 05.02.2020

Board Meeting Intimation 18.10.2019

Board Meeting Intimation 05.08.2019

Board Meeting Intimation 10.05.2019

Board Meeting Intimation 29.10.2018

Board Meeting Intimation 03.08.2018

Board Meeting Intimation 11.04.2018

Board Meeting Intimation 13.10.2017

Board Meeting Intimation 14.07.2017

Board Meeting Intimation 19.06.2017

Board Meeting Intimation 16.05.2017 (to consider Delisting of Equity Shares from CSE)

Board Meeting Intimation 16.05.2017

Board Meeting Intimation 03.05.2017

Board Meeting Intimation 05.01.2017

Board Meeting Intimation 19.10.2016

Other Fillings with Stock Exchange

Outcome of Rights Issue Committee 30.09.2023

Intimation of trading window closure 30.09.2023

Intimation of resignation of Independent Director Mr. Bhargav Pandya 25.09.2023

Change in directorate 25.09.2023

Non-applicability of Regulation 32(1) of the SEBI (LODR) Regulations, 2015 05.08.2023

Intimation of Book Closure 03.08.2023

Compliance certificate 74(5) of the SEBI 01.07.2023

Intimation of trading window closure 30.06.2023

Intimation for appointment of CFO 28.06.2023

Intimation of resignation of Independent Director Mrs. Neelambari Bhujbal 27.06.2023

Intimation of resignation of CFO 23.06.2023

Annual Secretarial Compliance Report 30.05.2023

Regulation 30 - Allotment of DIN to Mrs. Mansi Jayendra Bhatt 27.05.2023

Change in Directorate 25.05.2023

Non-applicability of Regulation 32(1) of the SEBI (LODR) Regulations, 2015 25.05.2023

Intimation for change in e-mail id of the company 24.05.2023

Intimation for change in e-mail id of the company 18.05.2023

Annual Disclosure for not falling under Large Corporate as on 31st March, 2023 _ 10.05.2023

Annual Disclosure for not falling under Large Corporate as on 31st March, 2023 _ 27.04.2023

Initial Disclosure for not falling under Large Corporate as on 31st March, 2023 _ 27.04.2023

Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 13.04.2023

Compliance certificate under Regulation 7(3) of the SEBI (LODR) 11.04.2023

Compliance certificate 74(5) of the SEBI 05.04.2023

Intimation of trading window closure 31.03.2023

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

Compliance Certificate under Reg 7(3) of SEBI LODR 10.04.2022

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

Compliance certificate 74(5) of the SEBI 14.07.2021

Intimation of closure of trading window 30.06.2021

Disclosure of related party transactions 07.06.2021

Annual Secretarial Compliance Report 22.05.2021

Compliance Certificate under Regulation 40(9) 12.04.2021

Compliance certificate 74(5) of the SEBI 10.04.2021

Intimation of closure of trading window 31.03.2021

Compliance certificate 74(5) of the SEBI 08.01.2021

Intimation of closure of trading window 31.12.2020

Compliance certificate 74(5) of the SEBI 19.10.2020

Compliance Certificate under Reg 7(3) of SEBI LODR 19.10.2020

Compliance Certificate under Regulation 40(9) 19.10.2020

Disclosure of related party transactions 12.08.2020

Annual Secretarial Compliance Report 29.07.2020

Compliance certificate 74(5) of the SEBI 17.07.2020

Intimation of closure of trading window 01.07.2020

Compliance Certificate under Regulation 40(9) 26.05.2020

Compliance Certificate under Regulation 7(3) of SEBI LODR 26.05.2020

Compliance certificate 74(5) of the SEBI 18.05.2020

Compliance Certificate under Reg 7(4) of SEBI LODR 12.04.2021

Intimation of closure of trading window 12.04.2020

Intimation of closure of trading window 11.04.2020

Intimation of Appointment of Company Secretary 22.01.2020

Compliance certificate 74(5) of the SEBI 13.01.2020

Intimation of closure of trading window 08.01.2020

Intimation of closure of trading window 01.10.2020

Disclosure of related party transactions 25.11.2019

Compliance Certificate under Regulation 40(9) 18.10.2019

Compliance Certificate under Reg 7(3) of SEBI LODR 16.10.2019

Compliance certificate 74(5) of the SEBI 15.10.2019

Intimation of closure of trading window 01.07.2019

Annual Secretarial Compliance Report 21.05.2019

Compliances- Compliance Certificate Under Regulation 40(10) 16.04.2019

Compliance Certificate under Reg 7(3) of SEBI LODR 10.04.2019

Intimation of Appointment of Company Secretary 08.04.2019

Intimation of closure of trading window 05.04.2019

Intimation of closure of trading window 21.01.2019

Intimation of closure of trading window 29.10.2018

Compliance Certificate under Regulation 40(9) 23.10.2018

Intimation for book closure 13.08.2018

Intimation of Resignation of Chief Financial Officer 13.08.2018

Intimation of closure of trading window 03.08.2018

Intimation of closure of trading window 19.05.2018

Compliances- Compliance Certificate Under Regulation 40(10) 13.04.2018

Compliance Certificate under Reg 7(3) of SEBI LODR 10.04.2018

Intimation of Delisitng - 31.03.2018

Intimation of closure of trading window 27.01.2018

Compliance Certificate under Regulation 40(9) and 7(3) 17.10.2017

Intimation of closure of trading window 12.10.2017

Compliance Certificate under Reg 7(3) of SEBI LODR 10.10.2018

Intimation of closure of trading window 11.08.2017

Intimation of closure of trading window 14.07.2017

Intimation of Resignation of Company Secretary 23.06.2017

Intimation of closure of trading window 03.05.2017

Compliance Certificate under Regulation 40(9) 17.04.2017

Compliance Certificate under Reg 7(3) of SEBI LODR 11.04.2017

Intimation of closure of trading window 05.01.2017

Intimation of closure of trading window 19.10.2016

Intimation of Appointment of Company Secretary 06.02.2016

Intimation of Appointment of Company Secretary 27.05.2014

Newspaper publication

Newspaper publication 28.09.2023

Newspaper publication 09.08.2023

Newspaper publication 07.08.2023

Newspaper publication 04.08.2023

Newspaper publication 21.06.2023

Newspaper publication 20.06.2023

Newspaper publication 27.05.2023

Newspaper publication 18.02.2023

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

Documents for shareholders

Disclosure under Regulation 30 (5)

Key Managerial Personnel to determine materiality of events or information

'Agreement with Media Companies'

The Company has not entered any agreement with Media companies.