Money Masters Leasing & Finance Ltd
MMLF

5.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2017 - -
Board Meeting Will be held on 29th May, 2017 for considering matters as enlisted in the attachment Outcome of Board Meeting held on 29.5.2017 (As per BSE Announcement date on 29/05/2017)
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.
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