Money Masters Leasing & Finance Ltd

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2016 - -
Money Masters Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results for the financial year ended March 31, 2016. 2. To approve issue of preference shares & to approve Notice of Extra-Ordinary General Meeting. Money Masters Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has transacted: 1. The Board has approved the Directors Report and Secretarial Audit Report for the financial year ended March 31, 2016. 2. The Board has approved the reappointment of Auditors M/s. Meena N. Shetty & Co., Chartered Accountants. 3. The Board has approved issue of redeemable preference shares to non-promoters worth Rs. 1,50,00,000/- subject to approval of shareholders. 4. The board has decided to apply RBI to change its Category from NBFC accepting public deposit (NBFCs-D) to NBFCs not accepting/holding public deposit (NBFCs-ND). (As per BSE Announcement dated on 27.05.2016)
Board Meeting - 29-Mar-2016 - -
Money Masters Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2016 at 2.00 p.m. as per schedule and following business were transacted: 1. The Board has allotted 855,500 7% Cumulative Redeemable Preference Shares of the Company of Rs. 10/- each at par on preferential basis with reference to special resolution passed at its EGM. 2. The Board has approved redemption of 365,000 7% Cumulative Redeemable Preference Shares issued earlier by the Company.
Board Meeting - 09-Feb-2016 - -
Money Masters Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business: 1. To consider reclassification of Authorized Share Capital by converting some portion of equity share capital into Preference share capital. 2. To consider preferential allotment of Preference shares. 3. To consider conducting of Extra Ordinary General Meeting to obtain approval of shareholders for reclassification of authorized share capital and preferential allotment. Money Masters Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, has transacted the following business : 1. The Board has approved the reclassification of authorized share capital by reducing equity component of it and enhancing preference component by Rs. 70 lacs. 2. The Board has approved preferential issue of 14,74,976 redeemable preference shares to non promoters subject to approval of shareholders. 3. The Board has decided to obtain approval of shareholders through ratification on recomputed price under regulation 76(3) of SEBI (ICDR) Regulation 2009 for last preferential allotment of share warrants and disclosing identity of one of the allottees. 4. The Board has approved to convene an Extra Ordinary General Meeting of members on March 18, 2016 to obtain approvals of shareholders for above said matters. (As Per BSE Announcement Dated on 13.02.2016)
Board Meeting - 29-Oct-2015 - -
Quarterly Results