Moongipa Capital Finance Ltd

BSE: 530167

36

total announcements

530167.BO · 15 min delayed

BSECorp. Action26 Aug 2026

Moongipa Capital Finance Ltd

Intimation of Book Closure and cut-off Date for 39th Annual General Meeting of the Company.

Moongipa Capital Finance Ltd has announced the book closure and cut-off date for its 39th Annual General Meeting (AGM) scheduled to be held on September 24, 2026. The company has provided the facility to vote by electronic means for all the resolutions set out in the AGM notice to the members holding shares on the cut-off date of September 17, 2026.

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BSEOthersResults26 Aug 2026

Moongipa Capital Finance Ltd

Annual Report for the Financial year 2025-2026 along with the Notice of 39th Annual General Meeting ("AGM") of the Company.

Moongipa Capital Finance Ltd has announced its Annual Report for the Financial Year 2025-26 along with the Notice of 39th Annual General Meeting (AGM) scheduled to be held on September 24, 2026. The company has also provided e-voting facility to the members to cast their vote electronically on all resolutions as outlined in the Notice convening the AGM.

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BSEInsider Trading / SASTPromoter Reclassif.25 Aug 2026

Moongipa Capital Finance Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal Jain & Others

Moongipa Capital Finance Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a potential change in control or substantial acquisition of shares by Nirmal Jain and others.

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BSEBoard MeetingMgmt Change24 Aug 2026

Moongipa Capital Finance Ltd

Outcome of Board Meeting on August 24, 2026 Regarding Compliances under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Moongipa Capital Finance Ltd's Board of Directors met on August 24, 2026, and approved several items, including the re-appointment of Mr. Sanjay Jain as a Non-Executive Director, the appointment of Ms. Deepti Chawla as the Scrutinizer for the upcoming Annual General Meeting, and the closure of the Register of Members and Share Transfer Books from September 21 to September 24, 2026.

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