Moneyboxx Finance Share Price

CMP as on30-Oct-20 15:16

₹ 53.00
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Sep-2020 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2020 as per Regulation 33 of the Listing Regulations; -consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated July 03, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from July 01, 2020. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company after 48 hours of declaration of result. You are requested to kindly take the above information on your records. Dear Sir/Madam, In furtherance to our letter dated September 09, 2020, we wish to inform that the Board of Directors of the Company has, at its meeting held on Tuesday, September 15, 2020 (i.e. today) inter alia: 1.Considered and approved the Un-audited financial results along with Limited Review Report for the quarter ended on June 30, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.Adopted a policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions. A copy of the aforesaid results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.moneyboxxfinance.com. The meeting of the Board of Directors commenced at 01.00 pm and concluded at 02.00 pm. This is for your kind information and record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 21-Jun-2020 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In furtherance to our letter dated June 21, 2020, we wish to inform that the Board of Directors of the Company has, at its meeting held on Monday, June 29, 2020 (i.e. today) inter alia; 1. Considered and approved the Audited financial results of the Company for the Quarter & Year ended March 31, 2020 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and; 2. Considered and approved the Auditors Report in respect of Audited financial results of the Company for the Quarter & Year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 11.30 am and concluded at 01.10 pm. This is for your kind information and records. With reference to our letter dated April 11, 2019 and in terms of captioned subject matter and referred Regulation, it is hereby informed that the Board of Directors of the Company at its Meeting held on June 29, 2020 has accepted the resignation of Mr. Prashant Agarwal from the additional designations of Co-CEO w.e.f. June 29, 2020 (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 04-Feb-2020 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2019 as per Regulation 33 of the Listing Regulations; -consider and approve the allotment of shares on preferential basis; -consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated January 09, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from January 01, 2020. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company after 48 hours of declaration of result. You are requested to kindly take the above information on your records. The board has: 1. Considered and approved the Unaudited financial results along with Limited Review Report for the quarter and nine months ended on December 31, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. The Board of Directors of the company has approved the allotment of 16,63,846 number of equity shares of Rs. 10/- each to be issued at a price of Rs. 70/- (including premium of Rs. 60/- per equity shares) amounting to Rs. 11,64,69,220/- (Rupees Eleven Crore Sixty Four Lakhs Sixty Nine Thousand Two Hundred Twenty Only) to the promoters and non- promoters on preferential basis and also company is taking steps for listing and trading of the same at the stock exchange. The meeting of the Board of Directors commenced at 2.30 pm and concluded at 04.00 pm. This is for your kind information and record. Attached herewith is the Un-audited Financial Results for the quarter ended December 31, 2019 with Limited Review Report as on December 31, 2019. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 20-Nov-2019 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2019 ,inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares/warrants/convertible instrumentsand also raising of funds through Non -Convertible Debentures (NCD) etc. through Preferential Allotment in compliance with applicable provisions of SEBI (ICDR) Regulations, 2018 as amended, subject to receipt of shareholders approval. The trading window for dealing in the securities of the Company will remain closed for the Insiders of the Company from today i.e. 20th November, 2019 till 27th November, 2019 as per code of conduct of the company. You are requested to kindly take the above information on your records. Outcome of Board Meeting held on November 25, 2019. The meeting of the Board of Directors commenced at 9.30 am and concluded at 12.30 pm. (As Per BSE Announcement dated on 25/11/2019) In continuation to our letter dated November 25, 2019 in respect to Outcome of Board Meeting held on Monday, November 25, 2019, please find enclosed herewith the copy of Notice of the Extra-ordinary General Meeting of the Company to be held on Friday, January 17, 2020. This is for your kind information and record. (As per BSE Announcement dated on 26/12/2019)
Board Meeting - 07-Nov-2019 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter and half year ended on September 30, 2019 as per Regulation 33 of the Listing Regulations, to consider and approve the issuance of Bonus Shares, if any and to consider and discuss any other items as may be decided by the Board of Directors of the Company. The record date for the purpose of Bonus Shares, if declared by the Board, shall be intimated in due course. We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Friday, November 08, 2019 regarding Notice of Board Meeting to be held on November 13, 2019 to consider and approve the unaudited financial results thereon for the Quarter and half year ended on September 30, 2019 and issue of bonus shares, if any. 1. English Daily: Financial Express dated November 08, 2019; 2. Regional Language Daily: Jansatta dated November 08, 2019. You are requested to kindly take the above information on your records. (As Per BSE Announcement Dated on 08/11/2019) Outcome of Board Meeting held on November 13, 2019 along with Un-Financial Results of the quarter and half year ended 30.09.2019 Attached the copy of Un-audited financial results along with Limited Review Report for the quarter and half-year ended 30.09.2019. This is to inform you that the Board of Directors at its meeting held on today i.e. November 13, 2019 has recommended Bonus Issue of Equity Shares in the ratio in the ratio of 10:1 i.e. 1 (One) new Equity Share for Rs. 10/- each fully paid-up for every 10 (Ten) existing equity shares of Rs. 10/- each fully paid-up held by the shareholders of the Company as on the Record Date. The details pertaining to the Bonus issue of Equity Shares as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided in the Annexure. You are requested to kindly take the above information on your records. (As Per BSE Announcement Dated 13.11.2019) In continuation to our letter dated November 13, 2019 in respect to Outcome of Board Meeting, please find enclosed newspaper advertisements of the Unaudited Financial Results of the Company, for the Quarter and Half year ended on September 30, 2019, duly approved at the meeting of the Board of Directors held on November 13, 2019, published in Financial Express (English) and Jansatta (Hindi), both dated November15, 2019. This is for your kind information and record. (As per BSE Announcement Dated on 15.11.2019)