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BSE Code : 512303 | NSE Symbol : | ISIN : INE776V01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	12-Feb-2025	Quarterly Results	MANSOON TRADING CO.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 a) Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December 2024. Kindly take it on record and oblige. Pursuant to Regulation 33 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith Unaudited Financial Results and Segment wise reporting for Third Quarter and Nine months ended 31.12.2024 duly approved at the Board Meeting held on 12.02.2025 along with Limited Review Reports of the Statutory Auditors. Kindly take it on record (As Per BSE Announcement Dated on: 12/02/2025)
29-Oct-2024	13-Nov-2024	Quarterly Results	MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter and half year ended 30th September 2024 along with Limited Review Report issued by Statutory Auditor. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Un-audited Financial Results for the Second Quarter and Half year ended 30th September, 2024 along with Limited Review Report issued by the Statutory Auditor on the above results. Kindly take it on record. (As Per BSE Announcement dated on 13.11.2024)
22-Aug-2024	28-Aug-2024	AGM	MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve a)To approve Boards Report on the financial statement for the year ended 31st March 2024. b) To decide the day date time and place of 39th Annual General Meeting and approve the Notice convening 39th Annual General Meeting c) To decide the date of Book Closure and E-voting Period d) To appoint Scrutiniser for the Voting Results of 39th AGM a) Directors'' Report on Audited Financial Statement for the year ended 31st March, 2024 was approved. b) 39th AGM will be held on Friday, 27th September, 2024 at the Registered Office of the Company at 12.30 pm. c) Register of Members shall remain closed from Saturday, 21st September, 2024 to Friday, 27th September, 2024 (both days inclusive). E-voting period shall commence from Tuesday, 24th September, 2024 at 9.00 am to Thursday, 26th September, 2024 at 5.00 pm and the cut off date shall be 20th September, 2024. d) M/s Girish Murarka & Co. is appointed for the Voting Results of 39th Annual General Meeting Kindly take the above information on record and oblige (As Per BSE Announcement dated on 28.08.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve a) Un-audited Financial Results for the First Quarter ended 30th June 2024 In compliance with Companys code of conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window will remain closed from 1st July 2024 to 16th August 2024 (both days inclusive) for Directors Designated Persons and their family members. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), We submit herewith Un-audited Financial Results for the First Quarter ended 30th June, 2024, which has been approved by Audit Committee and approved by the Board of Directors at the meeting held on 12th August, 2024. Also we are submitting Limited Review Report issued by our Statutory Auditor M/s SKHD & Associates, Chartered Accountants on the First Quarter Un-audited Financial Results Kindly take it on record and oblige (As Per Bse Announcement Dated on 12.08.2024)
22-May-2024	29-May-2024	Accounts	MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve a) to consider and approve the Audited Financial Results for the year ended and fourth Quarter ended 31st March 2024. Further in compliance with Companys Code of conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window will remain closed from 1st April 2024 to 31st May 2024 (both days inclusive) for Director Designated Person and their family members This is to inform you that the Board of Director at its meeting held on Wednesday, May 29, 2024 approved the Audited Financial Results for the Quarter and year ended 31st March, 2024 a) Approved Audited Financial Results for the 4th Quarter and year ended 31st March, 2024 b) The Report of our Statutory Auditor M/s S K H S & Associates, Chartered Accountants on the above results. c) The Declaration of unmodified opinion of the Statutory Auditors'' Report by the Board of Directors Kindly take it on record Read less.. (As Per BSE Announcement Dated on 29.05.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve a) To consider and approve the Un-audited Financial Results for Nine Months and Third Quarte ended on 31st day of December 2023 Further in compliance with Companys code of conduct for prevention of Insider Trading under SEBI(Prohibition of Insider Trading) Regulations 2015 the Trading Window will remain closed from 1st January 2024 to 16th January 2024 (both days) inclusive for Directors Designated Employees and their family members Kindly take the above information on record MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve We refer to our intimation dated 02.02.2024 about the Board Meeting which was scheduled to be held on Tuesday, 13th February, 2024, inter alia, to consider and approve the Un-audited Financial Results for the Third Quarter and Nine months ended 31.12.2023 We hereby inform you that due to unavoidable circumstances, the said meeting is rescheduled to be held on Wednesday 14th February, 2024. The Trading window will remain closed from 1st January, 2024 to 17th February, 2024 (both days inclusive) for Directors, Designated employees and their family members. Kindly take the above information on record (As Per BSE Announcement Dated on 12/02/2024) Pursuant to Regulation 33 of SEBI(LODR) Regulations, we submit herewith Un-audited Financial Results for Third Quarter and Nine Months ended 31st December, 2023 duly approved at the Board Meeting held on 14th February, 2024 along with Limited Review Report issued by our Statutory Auditor Kindly take it on record (As per BSE Announcement Dated on 14/02/2024)
09-Feb-2024	08-Feb-2024	Others	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform you that at the Board Meeting held on 8th February, 2024, it has been decided that the Company will not carry on the business of Non-Banking Financial Institution (NBFI) as its principal business in future. Kindly take it on record and oblige
25-Jan-2024	25-Jan-2024	Expansion	Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 ('Listing Regulations'), we wish to inform you that at the Board Meeting held on the 25th day of January, 2024, it has been decided that the Company do undertake new line of business viz. commercial activities of trading in goods in addition to the existing business activity. Kindly take it on record and oblige
01-Nov-2023	09-Nov-2023	Quarterly Results	MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Office No. 203 2nd Floor M-Space Next to Minatai Thackeray Blood Bank Sitaram Patkar Marg Goregaon (West) Mumbai 400104 on Thursday the 9th November 2023 to consider and approve the Un-audited Financial Result for the Quarter and half yearly ended 30th September 2023 Further in compliance with Companys code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading window remained closed from 1st October 2023 to 15th November 2023 (both days inclusive) for Directors Designated employees and their family members. Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015 We submit herewith un-audited financial results for the quarter and half year ended 30th September, 2023 duly approved by the Board of Director at their meeting held on November 9, 2023 along with Limited Review Report issued by Statutory Auditor of the Company. Kindly take it on record (As Per BSE Announcement Dated on 09/11/2023)
31-Aug-2023	31-Aug-2023	AGM	a) 38th Annual General Meeting will be held on Thursday, 28th September, 2023 at the Registered Office of the Company at 11.30 am b) Register of Members will remain closed from Friday, 22nd September, 2023 to Thursday, 28th September, 2023. The cut-off date shall be 23rd September, 2023. c) E-voting will commence on 9.00 am on Monday, 25th September, 2023 and end on 5.00 pm on Wednesday, 27th September, 2023 d) M/s Girish Murarka & Co., practicing Company Secretary is appointed as Scrutinizer for the above 38th AGM Kindly take the above informatin on record
04-Aug-2023	14-Aug-2023	Quarterly Results	MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider and approve Un-audited Financial Results for the First Quarter ended 30.06.2023 Further in compliance with Companys code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading window remained closed from 1st July 2023 to 18th August 2023 (both days inclusive) for Directors Designated employees and their family members. We submit herewith the Notice of the Board Meeting to be held on 14.08.2023 in Two Newspaper on 06.08.2023 Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith the Un-audited Financial Results for the First Quarter ended 30.06.2023 duly approved at the Board Meeting held on 14.08.2023 along with Limited Review Report issued by Statutory Auditor Kindly take it on record (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	27-May-2023	Accounts	MANSOON TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results for the Quarter and year ended 31st March 2023. Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following : a) Approved Audited Financial Results for the Quarter and year ended 31st March, 2023 b) Auditors' Report on the above Audited Financial Results c) Declaration for unmodified opinion of the Auditors' Report by the Board of Directors. Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following : a) Approved Audited Financial Results for the Quarter and year ended 31st March, 2023 b) Auditors' Report on the above Audited Financial Results c) Declaration for unmodified opinion of the Auditors' Report by the Board of Directors. (As Per BSE Announcement Dated on 27.05.2023)
24-Mar-2023	23-Mar-2023	Change in Registered Address	Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its Board Meeting held on March 23, 2023 at 4.30 pm approved the shifting of its registered office from Commerce House, 4th Floor, 3, Currimbhoy Road, Ballard Estate, Mumbai 400 001 to Office No. 203, 2nd Floor, M-Space, Next to Minatai Thackeray Blood Bank, Sitaram Patkar Marg, Goregaon West, Mumbai 400104 within the local limit of the same city (Mumbai) with effect from March 23, 2023. Kindly take the above information on record
01-Mar-2023	01-Mar-2023	Change in Directors	Pursuant to the Companies Act, 2013 and Regulation 30 of SEBI (LODR), 2015 the following changes in Board has been approved at the Board Meeting held on 1st March, 2023 held 2.30 pm subject to approval of shareholder at EGM by Special Resolution a) Appointment of Mr. Anil Londhe (DIN-08148557) as Additional Non-Executive Independent Director. b) Continuation of Mr. Suresh Chandra Tapuriah (DIN-00372526) as Non-Executive Independent Director even though he exceed the age of 75 years c) Continuation of Mr. Pradeep Kumar Jajodia (DIN-0376220) as Non-Executive Non-Independent Director even though he exceed the age of 75 years d) Continuation of Mr. Sunil Kumar Daga (DIN-00441579) as Non-Executive Non-Independent Director even though he exceed the age of 75 years. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we submit the Change in the Composition of Board and re-reconstitution of Audit Committee, Nomination and Remuneration Committee and Stake holders Relationship Committee, due to appointment of Mr. Anil Londhe (DIN-08148557) as Additional Non-Executive Independent Director, duly approved by the Board at its Board Meeting held on 1st March, 2023 at 2.30 pm Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we submit that at the Board Meeting held on 1st March, 2023, Mr. Anil Londhe (DIN-08148557) was appointed and Additional Director (Non-Executive Independent) and consequent upon there was change in the Composition of Board and Committees. Kindly take the above information on record. (As per BSE Announcement Dated on 02/03/2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	MANSOON TRADING CO.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 a) To approve the Un-audited Financial results for the Quarter and Nine Months ended 31.12.2022 b) The Trading window will remain closed from 1st January 2023 to 15th February 2023 both days inclusive for Directors Designated employees and their family members Pursuant to regulation 33 of the SEBI(LODR) Regulations, 2015, we submit herewith Un-audited Financial Results for the Quarter and Nine Months ended 31.12.2022 duly approved by the Board of Director at their Board Meeting held on 09.02.2022 along with Limited Review Report issued by our Statutory Auditor of the Company (As Per BSE Announcement Dated on 09/02/2023)

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Mansoon Trading Company Ltd

Board Meeting