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 - 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)
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.