Money Masters Leasing & Finance Ltd
MMLF

5.98

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Mar-2017 - -
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, March 30, 2017 at the Registered Office of the Company at 5.00 p.m. to transact the following business: 1. To make allotment of 7% Cumulative Redeemable Preference Shares of Rs. 10/- each to non promoters. 2. To accept resignation of existing CFO, Ms. Tasneem Lakdawala and to consider appointment of new CFO 3. To discuss and decide any other matter, if any with the permission of Chair. Outcome of Board Meeting held on 30.03.2017 A. The Board has approved allotment of 225200 7% cumulative redeemable preference shares to non promoters. B. The Board has accepted resignation of Ms. Tasneem Lakdawala as a CFO and approved the appointment of Ms. Anjum Shaikh as a CFO (As per BSE Announcement dated on 31.03.2017)
Board Meeting - 05-Nov-2016 - -
Money Masters Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2016, to transact the following business: - To consider and approve the Unaudited Financial Results for the half year ended on September 30, 2016.
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)
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