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companylogoMagson Retail and Distribution Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 78877 | NSE Symbol : MAGSON | ISIN : INE0O1S01012 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Jul-2025 05-Jul-2025 Acquisitions Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on July 05, 2025
03-Jul-2025 03-Jul-2025 Conversion In this regard, we wish to inform you that in terms of issue of said Warrants, some of the Warrants Holders (Belonging to Promoters Group and Non Promoters) as listed below in Table A, have exercised their option of conversion of in aggregate 19,25,000 (Nineteen Lakh Twenty Five Thousand) Warrants held by them and paid the balance 75% of the issue price on said Warrants and upon receipt of balance amount from such Warrant Holders, the Board of Directors of the Company at their meeting held today i.e. Thursday, July 03, 2025 had inter-alia, considered and approved the Allotment of in aggregate 19,25,000 (Nineteen Lakh Twenty Five Thousand) Fully Paid up Equity Shares of face value of ? 10/- (Rupees Ten Only) each of the Company to the Warrant Holders as listed in Table A
20-Jun-2025 20-Jun-2025 Acquisitions Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on June 20, 2025 Intimation for Pre-Clearance Application Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
11-Jun-2025 11-Jun-2025 Acquisitions Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board meeting held on Jun 11, 2025 regarding Intimation for Pre-Clearance Application Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
15-May-2025 24-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on May 24, 2025.
30-Jan-2025 05-Feb-2025 EGM To consider Fund Raising and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on February 05, 2025. (As Per NSE Announcement Dated on: 05/02/2025) Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on April 17, 2025 (As Per NSE Announcement Dated On : 17.04.2025)
11-Jan-2025 21-Jan-2025 Acquisitions Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting to be held on Tuesday, January 21, 2025. Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held today, i.e., on Tuesday, January 21, 2025 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per NSE Announcement Dated on: 21/01/2025)
15-Oct-2024 25-Oct-2024 Quarterly Results To consider and approve the un-audited financial results for the period ended September 30, 2024 and other business matters Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on October 25, 2024. (As Per NSE Announcement Dated on: 25/10/2024)
23-Aug-2024 23-Aug-2024 AGM Magson Retail And Distribution Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2024.
18-Jul-2024 18-Jul-2024 Disinvestments Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on July 18, 2024.
22-May-2024 30-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Magson Retail And Distribution Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 30/05/2024)
10-May-2024 10-May-2024 Acquisitions Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on May 10, 2024.
29-Mar-2024 29-Mar-2024 Change in Registered Address Magson Retail And Distribution Limited has informed the Exchange regarding outcome of Board meeting held on March 29, 2024. Magson Retail And Distribution Limited has informed the Exchange regarding 'Revised Filing of Disclosure of Reg. 30 and Outcome of Board Meeting by using Digital Signature Certificate'. (As Per NSE Announcement Dated on: 30/03/2024)
22-Jan-2024 30-Jan-2024 Acquisitions To consider other business matters. Magson Retail And Distribution Limited has informed the Exchange regarding Board meeting held on January 30, 2024. (As Per NSE Announcement Dated on: 30/01/2024)
09-Jan-2024 18-Jan-2024 Joint Venture To consider other business matters
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