| AGM 19/09/2022
This is to inform you that today the Company has published the newspaper advertisements in Financial Express (English) and Jansatta (Hindi) both dated August 28, 2022, with respect to: - Completion of dispatch of notices of AGM and Annual Report; - E-Voting information in relation to AGM and other related information. Copy of the above notice as published in the newspapers are enclosed. Kindly take same on the record.
(As Per BSE Announcement Dated on 28.08.2022)
In terms of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of the proceedings of 28th Annual General Meeting of the Members of the Company held on Monday, September 19, 2022, at 11:30 AM through Video Conference (VC) Other Audio-Visual Means (OAVM).
In terms of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of the proceedings of 28th Annual General Meeting of the Members of the Company held on Monday, September 19, 2022, at 11:30 AM through Video Conference (VC) Other Audio-Visual Means (OAVM).
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting along with the Scrutinizer Report during AGM of the Company held on Monday, September 19, 2022, at 11:30 A.M. through Video Conferencing (VC) /Other Audio Video Means (OAVM).
In continuation to our letter dated August 10, 2022, regarding fund raising through the issuance of 11,70,000 Convertible Warrants of face value of Rs. 10/- each, on a preferential basis (Preferential Issue) in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), as amended, and other applicable laws, it is to inform that shareholders in their meeting held today i.e. Monday, September 19, 2022 have duly approved the issuance of 11,70,000 convertible warrants to the individuals falling under the Promoter Category at a Price of Rs. 115/-each which has been determined as on the Relevant Date in accordance with SEBI ICDR Regulations.
With reference to Regulation 30 (LODR) read with Schedule I, Please find attached the necessary amendments to MOA and AOA as approved by the Shareholders. Encl
(As Per BSE Announcement Dated on 19.09.2022)
Moneyboxx Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022) |
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