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) as additional director with effect from 23/05/20253. Appointment of Miss Arzoo Raghubhai Rabari (DIN-10754153) as Additional non -executive independent director with effect from 23/05/2025
Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE · · 1 page · English
Release
Magnanimous Trade & Finance Ltd. on 6ix
Earlier from Magnanimous Trade & Finance
- Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 23Rd May, 2025 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
- Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday 23Rd May, 2025 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
- Post-Offer Public Announcement
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Later from Magnanimous Trade & Finance
- Intimation Of Change In Board Of Directors Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
- Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, Of The Board Meeting To Be Held On Friday, 30Th Day Of May,2025
- Board Meeting Outcome for Outcome Of Board Meeting Held On 30-05-2025
- Results For The Quarter And Year Ended 31-03-2025
- Results for the quarter and year ended 30-05-2025
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