Board Meeting Dates of Mangal Credit And Fincorp Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 05, 2025	Quarterly Results & A.G.M.
Jun 24, 2025	Others
May 15, 2025	Audited Results & Final Dividend
Mar 15, 2025	To consider Fund Raising
Feb 10, 2025	Quarterly Results
Nov 07, 2024	Quarterly Results & Other
Aug 12, 2024	Quarterly Results & A.G.M.
May 07, 2024	Audited Results & Final Dividend
Feb 02, 2024	Quarterly Results
Jan 10, 2024	Preferential issue of shares
Nov 07, 2023	Quarterly Results
Jul 27, 2023	Quarterly Results
May 24, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results
Oct 18, 2022	Quarterly Results
Jul 25, 2022	Quarterly Results & A.G.M.
May 02, 2022	Audited Results & Final Dividend
Feb 04, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results & Preferential issue
Aug 12, 2021	Quarterly Results
May 19, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results & A.G.M.
Sep 15, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Dec 13, 2019	Quarterly Results
Sep 12, 2019	Quarterly Results
May 29, 2019	Audited Results & Dividend
Mar 27, 2019	Others
Feb 14, 2019	Quarterly Results
Aug 14, 2018	Quarterly Results & Others
Jul 06, 2018	Others
Jun 12, 2018	Others
May 21, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jul 28, 2017	Others
Jun 20, 2017	Others
Jun 12, 2017	Others
May 12, 2017	Audited Results & Dividend
Apr 11, 2017	Others
Mar 28, 2017	Stock Split
Feb 28, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 13, 2016	Quarterly Results
Mar 03, 2016	Allotment of Equity Shares
Feb 16, 2016	Allotment of Equity Shares
Feb 15, 2016	Quarterly Results
Jan 15, 2016	Appointment of Directors
Dec 30, 2015	Appointment & Resignation of Directors
Dec 19, 2015	Allotment of Bonus Equity Shares
Nov 14, 2015	Quarterly Results
Nov 13, 2015	Increase Authorized Share Capital
Nov 05, 2015	Bonus Issue & Others
Aug 29, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Feb 14, 2015	Quarterly Results
Dec 30, 2014	Appointment & Resignation of Directors
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Apr 19, 2014	Appointment & Resignation of Directors
Feb 14, 2014	Quarterly Results
Jan 11, 2014	Others
Nov 14, 2013	Quarterly Results
Oct 25, 2013	Resignation & Change in Designation
Sep 27, 2013	Others
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
May 20, 2013	Allotment of Equity Shares
Mar 15, 2013	Others
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Mar 14, 2012	To change in name of the Company
Jan 31, 2012	Quarterly Results
Oct 22, 2011	Quarterly Results
Jul 26, 2011	Audited, Qtr Results & Dividend
Apr 28, 2011	Quarterly Results
Mar 22, 2011	Resignation / Appointment of Director's
Mar 17, 2011	Others
Feb 22, 2011	Shifting of registered office of the Co.
Jan 27, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Jul 28, 2010	Audited, Quarterly Results & Dividend
Apr 30, 2010	Quarterly Results
Jan 27, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 27, 2009	Audited, Quarterly Results & Dividend
Apr 28, 2009	Quarterly Results
Jan 27, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 28, 2008	Audited, Quarterly Results & Dividend
Apr 28, 2008	Quarterly Results
Jan 25, 2008	Quarterly Results
Oct 24, 2007	Quarterly Results
Oct 15, 2007	Quarterly Results
Jul 31, 2007	Audited Results, Dividend, Qtr. Results
Apr 25, 2007	Quarterly Results
Jan 25, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 28, 2006	Accounts, Dividend & Qtr. Results
Apr 28, 2006	Quarterly Results
Jan 27, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 22, 2005	Accounts, Dividend & Quarterly Results
Apr 26, 2005	Quarterly Results
Jan 24, 2005	Quarterly Results

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