MANGALYA
SOFT-TECH LIMITED

WELCOME TO MANGALYA SOFT-TECH LIMITED.

Board Composition:

Mr. Ajay Jayantilal Shah-Chairman & Managing Director

Mr. Kushal Ajay Shah-Wholetime Director

CIN: L32100GJ1992PLC017564

Registered Office Address: SHOP-304, "SANKALP SQUARE-2",NR. DELUX APPARTMENT, NR. KALGI CHAR RASTA, JALARAM TEMPLE, PALDI, AHMEDABAD-380006

INVESTORS

"An investment in knowledge pays the best interest." — Benjamin Franklin

Details of Business

Details of Business

Grievance redressal division

Grievance redressal division

Financial Information

Notice of BM

05-01-2022

07-11-2022

09-02-2023

14-02-2023

06-04-2023

30-05-2023

05-08-2023

17-08-2023

10-11-2023

Financial Results

2023-24 Q2

2023-24 Q1

2022-23 Q2

2022-23 Q3

2022-23 Q4

Annual Reports

2021-22

2022-23

2023-24

Shareholding Pattern

2023-24 Q2

2023-24 Q1

2022-23 Q2

2022-23 Q3

2022-23 Q4

Newspaper Publication

2023-24 Q2

2023-24 Q1

2022-23 Q2

2022-23 Q3

2022-23 Q4

Other Newspaper Publication

Advance Notice of 31st AGM

Notice of 31st AGM

Determination of materiality of events

Policy for determination of materiality of events

Disclosure of contact details of Key Managerial Personnel

Disclosure of contact details of Key Managerial Personnel

Disclosures of material events or information Date Particulars of events File

Appointment and Resignation of Directors and Shifting of Registered Office

Change of Management

Allotment of equity shares pursuant to reduction of capital

26-06-2023 Appointment of CFO and CS & Compliance Officer

Authorisation to make disclosure to the Stock Exchange

Appointment of Secretarial Auditor Attachment

Appointment of Secretarial Auditor for FY 2023-24

Appointment of Statutory Auditor for 2023-24

Appointment of Directors

Annual Return

2023-24

Whistle Blower Policy