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BSE Code : 530243 | NSE Symbol : | ISIN : INE820B01029 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	12-Feb-2025	Quarterly Results	Quarterly Results MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 12, 2025 at the Registered Office of the Company at Shop-304, 'Sankalp Square-2', Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006 to transact following Business: 1. To consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended on December 31, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To Consider and discuss any other business as may be decided by the Board of Directors. (As per BSE Announcement Dated on 31/01/2025) Outcome of Board Meeting for Unaudited Financial Result which is held on Wednesday, February 12,2025 (As Per BSE Announcement dated on 12.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results of the Company for the quarter ended on September 30 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To Consider and discuss any other business as may be decided by the Board of Directors. Unaudited Financial Results with Limited Review Report issued by M/s Maheshwari & Goyal for 30.09.2024 and meeting held on Thursday, November, 2024 at 9.30 P.M. (As Per Bse Announcement Dated on 14.11.2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve A meeting of Board of Directors is scheduled to be held on Tuesday August 13 2024 to interalia approve unaudited financial results for the quarter ended June 30 2024. We would like to inform you that the Board of Directors of the Company, in their Board Meeting held on Tuesday, August 13, 2024 at Registered Office of the Company have inter alia approved: 1. Unaudited Standalone Financial Results for the Quarter ended on June 30, 2024 along with Limited Review Report issued by M/s Maheshwari & Goyal (FRN:012946C), Statutory Auditors of the Company for the Quarter ended on June 30, 2024. 2. Approved the re-appointment of Mr. Tapan Shah, Company Secretary, (Membership No: FCS-4476, COP No.: 2389), as Secretarial Auditors of the Company for the F.Y. 2024-25. (The details as required under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, dated July 13, 2023, are given in Annexure I attached herewith.) The meeting was commenced at 02:00 PM and concluded at 03:00 PM (As per BSE Announcement Dated on 13/08/2024)
23-May-2024	30-May-2024	Accounts	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2024. We would like to inform you that the Board of Directors of the Company, in their Board Meeting held on Thursday, May 30, 2024 at Registered Office of the Company have inter alia approved Audited Standalone Financial Results for the Quarter and Year ended on March 31, 2024 along with Audit Report with Unmodified Opinion on Financial Results of the Company issued by M/s Maheshwari & Goyal, Chartered Accountants, (FRN: 012946C), Statutory Auditor of the Company for the Quarter and Year ended on March 31, 2024. We are enclosing herewith: 1. Audited Standalone Financial Results along with the Audit Reports issued by M/s Maheshwari & Goyal, Chartered Accountants, (FRN: 012946C), Statutory Auditors of the Company for the Year ended March 31, 2024; 2. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was commenced at 03.00 PM and concluded at 04.00 PM. Read less.. Enclosed herewith the disclosure in relation to appointment of Internal Auditor for the FY 2024-25. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 09 2024 at the Registered Office of the Company at Shop-304 'Sankalp Square-2' Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact following Business: 1. To consider approve and take on record the unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To Consider and discuss any other business as may be decided by the Board of Directors. Further pursuant to the provisions of the SEBI (PIT) Regulations 2015 the Trading Window closure period will end 48 hours after the results of the Company are made public on February 09 2024. We would like to inform you that the Board of Directors of the Company, in their Board Meeting held on Friday, February 9, 2024 at Registered Office of the Company have inter alia approved: 1. Unaudited Standalone Financial Results for the Quarter and Nine Months ended on December 31, 2023 along with Limited Review Report issued by M/s Maheshwari & Goyal (FRN: 012946C), Statutory Auditors of the Company for the Quarter and Nine Months ended on December 31, 2023. We are enclosing herewith Unaudited Standalone Financial Results along with the Limited Review Report issued by M/s Maheshwari & Goyal (FRN - 012946C), Statutory Auditors of the Company for the Quarter and Nine Months ended December 31, 2023. The meeting was commenced at 1:30 PM and concluded at 2:10 PM. (As Per BSE Announcement dated on 09.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results of the Company for the quarter and half year ended on September 30 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To Consider and discuss any other business as may be decided by the Board of Directors. Board of Directors of the Company, in their Board Meeting held on Friday, November 10, 2023 have inter alia approved: 1. Unaudited Financial Results for quarter and half year ending on 30.09.2023 along with Limited Review Report (attached herewith). 2. Approved the appointment of Mr. Tapan Shah, Practicing Company Secretary as Secretarial Auditor of the Company for the FY 2023-24. 3. Fixed date of 31st AGM of the members of the company as Thursday, December 14, 2023, through VC/OAVM. Board of Directors of the company, in their meeting held on Friday, November 10, 2023 have inter alia approved Unaudited Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Report issued by M/s Devadiya and Associates Board of Directors of the company, in their meeting held on Friday, November 10, 2023 have inter alia approved Unaudited Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Report issued by M/s Devadiya and Associates Board of Directors of the Company, in their meting held on November 10, 2023 have inter alia approved the re-appointment of Mr. Tapan Shah, Practicing Company Secretary, as Secretarial Auditor of the Company for the FY 2023-24. Details as required u/r 30 of SEBI LODR is attached herewith. (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 at the Registered Office of the Company to transact following Business: 1. To consider approve and take on record the unaudited Financial Results of the Company for the quarter ended on June 30 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To Consider and discuss any other business as may be decided by the Board of Directors. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window closure period will end 48 hours after the results of the Company are made public on August 12 2023. We would like to inform you that the Board of Directors of the Company, in their Board Meeting held on Saturday, August 12, 2023 at Registered Office of the Company have inter alia approved: 1. Unaudited Standalone Financial Results for the Quarter ended on June 30, 2023 along with Limited Review Report issued by M/s Devadiya & Associates (FRN: 123045W), Statutory Auditors of the Company for the Quarter ended on June 30, 2023. The meeting was commenced at 03.35 PM and concluded at 04.30 PM. Please find attached herewith the Unaudited Standalone Financial Results along with the Limited Review Report issued by M/s Devadiya & Associates (FRN - 123045W), Statutory Auditors of the Company for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 12/08/2023)
01-Aug-2023	01-Aug-2023	Change in Auditors	Board of Directors at their meeting held on Tuesday, August 01, 2023 have inter alia approved the appointment of Mr. Tapan Shah, Practicing Company Secretary as Secretarial Auditor of the Company for the FY 2022-23. Detailed disclosure is attached herewith. The meeting was commenced at 12.00 PM and concluded at 12.50 PM.
26-Jun-2023	26-Jun-2023	Change in Other Executives	Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that, the Board of Directors of the Company at their meeting held today i.e. Monday, June 26, 2023, besides other matters, have inter alia: 1. Approved the appointment of Mr. Ajay Nagindas Gandhi as Chief Financial Officer of the Company with effect from June 26, 2023. 2. Approved the appointment of Mr. Dhavalkumar Dhirajlal Chaudhari (Membership No.: A67243) as the Company Secretary and Compliance Officer of the Company with effect from June 26, 2023. The details as required under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 9, 2015, are given in Annexure I attached herewith.
22-May-2023	30-May-2023	Accounts	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 at Shop-304 'Sankalp Square-2' Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact following Business: 1. To Consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To Consider and discuss any other business as may be decided by the Board of Directors Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window closure period will end 48 hours after the results of the Company are made public on 30th May 2023. We would like to inform you that the Board of Directors of the Company, in their Board Meeting held on Tuesday, May 30, 2023 at Registered Office of the Company have inter alia approved Audited Standalone Financial Results for the Quarter and Year ended on March 31, 2023 along with Audit Report with Unmodified Opinion on Financial Results of the Company issued by M/s Devadiya & Associates (FRN: 123045W), Statutory Auditor of the Company for the Quarter and Year ended on March 31, 2023. We are enclosing herewith: 1. Audited Standalone Financial Results along with the Audit Reports issued by M/s Devadiya & Associates (FRN - 115869W), Statutory Auditors of the Company for the Year ended March 31, 2023; 2. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was commenced at 3.00 PM and concluded at 5.20 PM. We would like to inform you that the Board of Directors of the Company, in their Board Meeting held on Tuesday, May 30, 2023 at Registered Office of the Company have inter alia approved Audited Standalone Financial Results for the Quarter and Year ended on March 31, 2023 along with Audit Report with Unmodified Opinion on Financial Results of the Company issued by M/s Devadiya & Associates (FRN: 123045W), Statutory Auditor of the Company for the Quarter and Year ended on March 31, 2023. We are enclosing herewith: 1. Audited Standalone Financial Results along with the Audit Reports issued by M/s Devadiya & Associates (FRN - 115869W), Statutory Auditors of the Company for the Year ended March 31, 2023; 2. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.05.2023)
03-Apr-2023	06-Apr-2023	Reduction in Capital	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday April 06 2023 at Shop-304 'Sankalp Square-2' Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact with or without modifications the following Business: 1. To allot 519996 Equity Shares to the existing shareholders of the company post reduction of share capital to the extent of 1/8th of total shares held by existing shareholders in demat mode. Note: In compliance with the resolution plan filed by M/s. Ratnakar Securities Private Limited and approved by Honble NCLT Ahmedabad Bench vide order dated 27th September 2022 it is required to cancel entire physical shares and to reduce demated capital to the extent of 1/8th of total shares held by existing shareholders in the company. With reference to above mentioned subject, we wish to inform you that the Board of Directors of the company at their meeting held on Thursday, April 06, 2023 at the registered office of the Company have, considered and approved allotment of 5,19,996 Equity Shares of Rs. 10 each to the existing shareholders of the company, post reduction of share capital to the extent of 1/8th of total shares held by existing shareholders in demat mode. Note - This allotment of 5,19,996 equity shares of Rs. 10 each is in compliance with the Resolution Plan approved by Hon'ble NCLT, Ahmedabad Bench vide order dated 27th September, 2022. The meeting was commenced at 11.30 AM and concluded at 1.00 PM. With reference to above mentioned subject, we wish to inform you that the Board of Directors of the company at their meeting held on Thursday, April 06, 2023 at the registered office of the Company have, considered and approved allotment of 5,19,996 Equity Shares of Rs. 10 each to the existing shareholders of the company, post reduction of share capital to the extent of 1/8th of total shares held by existing shareholders in demat mode. Note: In compliance with the resolution plan filed by M/s. Ratnakar Securities Private Limited and approved by Hon'ble NCLT, Ahmedabad Bench vide order dated 27th September, 2022, it is required to cancel entire physical shares and to reduce demated capital to the extent of 1/8th of total shares held by existing shareholders in the company. This allotment of 5,19,996 equity shares of Rs. 10 each is in compliance with the aforementioned approved Resolution Plan of M/s Ratnakar Securities Private Limited. (As Per BSE Announcement Dated on 07.04.2023)
30-Jan-2023	14-Feb-2023	Quarterly Results	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 09th February 2023 at Shop-304 'Sankalp Square-2' Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact with or without modifications the following Business: 1. To Consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To Consider and discuss any other business as may be decided by the Board of Directors The Board Meeting to be held on 09/02/2023 has been revised to 14/02/2023 Dear Sir/Madam, This is to inform you that a Meeting of the Board of Directors of the Company which was scheduled to be held on Thursday, 09th February, 2023 has been rescheduled on Tuesday, February 14, 2023 due to unavoidable circumstances, at the same place as has been mentioned in the intimation dated 30th January, 2023 (As Per BSE Announcement Dated 07.02.2023) We would like to inform you that the Board of Directors of the Company, in their Board meeting held on today i.e Tuesday, February 14, 2023 at registered office of the Company situated at Shop-304, 'Sankalp Square-2', Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006, which was commenced at 12.30 P.M. and concluded at 01.30 P.M. have, 1. Considered, approved and taken on record the Unaudited Standalone financial results of the Company for the quarter and nine months ended on December 31, 2022 (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at 05:00 PM at Shop-304 'Sankalp Square-2' Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact with or without modifications the following Business: 1. To Consider approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To Consider and discuss any other business as may be decided by the Board of Directors We would like to inform you that the Board of Directors of the Company, in their Board meeting held on today i.e Monday, November 14, 2022 at Shop-304, 'Sankalp Square-2', Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006, which was commenced at 05.00 P.M. and concluded at P.M. have, 1. Considered, approved and taken on record the Unaudited Standalone financial results of the Company for the quarter and half year ended on September 30, 2022And 2. Statement of Assets and Liabilities 3. Cash Flow Statement Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022) We draw your kind attention that Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 were considered and approved by Board of Directors at their duly convened meeting held on November 14, 2022. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published the advertisements for the abovementioned results in Financial Express (English) and Financial Express (Gujarati) newspaper edition on November 16, 2022. The necessary clippings are attached for your kind perusal. (As Per BSE Announcement Dated on 16/11/2022) We would like to inform you that the Board of Directors of the Company, in their Board meeting held on today i.e Monday, November 14, 2022 at registered office of the Company situated at Shop-304, 'Sankalp Square-2', Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006, which was commenced at 05.00 P.M. and concluded at 06.30 P.M. have, 1. Considered, approved and taken on record the Unaudited Standalone financial results of the Company for the quarter and half year ended on September 30, 2022 And 2. Statement of Assets and Liabilities 3. Cash Flow Statement (As Per BSE Announcement dated on 29.11.2022)
05-Nov-2022	10-Nov-2022	Change in Directors	MANGALYA SOFT-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th November 2022 at 12:30 PM at Shop-304 'Sankalp Square-2' Nr. Delux Appartment Nr. Kalgi Char Rasta Jalaram Temple Paldi Ahmedabad-380006 to transact with or without modifications the following Business: 1. To take note of Honble NCLT order passed dated: 27th September 2022 for approving Resolution Plan of Ratnakar Securities Private Limited 2. To take note of payment made to operational creditors and other statutory creditors of the Company as per the resolution plan 3. To restructure the Board by appointing new Directors 4. To take note of resignation of existing Directors as per the Honble NCLT order 5. Constitution of various Committees 6. Any other Business as required to be discussed by the Board Outcome of Board Meeting held on Thursday, November 10, 2022 In Terms of Regulation 30 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We would like to inform you that the Board of Directors of the Company, at their meeting held today took note of Hon'ble NCLT order passed dated: 27th September, 2022 for approving Resolution Plan of Ratnakar Securities Private Limited. The Resolution Applicant has discharged its financial commitment as per approved Resolution plan within prescribed time limit. As per approved resolution plan, as part of transfer of management of the Company, following directors were appointed w.e.f November 10, 2022 1. Mr. Ajay Jayantilal Shah (DIN:00023582), Promoter, Chairman cum Managing Director 2. Mr. Kushal Ajay Shah(DIN: 01843141), Promoter, Whole-time Director 3. Mr. Harsh Vinodbhai Mittal(DIN:02333392), 4. Mr. Pratapbhai Teli Mukundbhai (DIN: 00136297) 5. Mrs. Krina Sujal Desai (DIN: 09754452) Any member of suspended management will not be part of new management and appropriate action will be taken to remove them from the records of MCA by way of resignation or removal. (As per BSE Announcement Dated on 10/11/2022) With reference to Outcome of Board Meeting dated 10th November, 2022 submitted with the Stock Exchange, we hereby inform you that in point no. 7, Effective date for shifting of registered office was mentioned as 10th November, 2022. It was a clerical or typographical error. So, we hereby request you to take on record the effective date for shifting of registered office as 15th November, 2022 instead of 10th November, 2022. (As Per BSE Announcement Dated on 25.11.2022)

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Mangalya Soft-Tech Ltd

Board Meeting