Moneyboxx Finance Share Price

CMP as on19-May-22 15:01

₹ 123.10
-3.25 -2.57%

Open

₹ 127.55

Turnover (lac)

₹ 3

Prev. Close

₹ 126.35

Day's Vol (shares)

₹ 4,420

Day's Range

₹ 122.05
₹ 127.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Apr-2022 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2022 inter alia to consider and approve - Consider the proposal for raising of funds through Preferential Issue in compliance with applicable provisions subject to receipt of shareholders approval in the forthcoming Extra Ordinary General Meeting - Consider the proposal for raising of funds by way of issue of Non-Convertible Debentures (NCD) through Private Placement in compliance with applicable provisions and in terms of applicable SEBI Regulations as amended subject to receipt of shareholders approval in the forthcoming Extra Ordinary General Meeting Issue of Equity Shares on Preferential Basis to Non-Promoter category Issuance of up to maximum of 22,75,441 Equity shares of face value of Rs. 10/- each (Equity Shares), 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, at a price of Rs. 115/- per Equity Share aggregating to Rs. 26,16,75,715 (Rupees Twenty-Six Crore Sixteen Lakh Seventy-Five Thousand and Seven Hundred Fifteen), subject to the approval of the Members of the Company and such regulatory/ statutory authorities as may be applicable. The information in this regard pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as Annexure-1 to this letter. The Relevant Date, in terms of provision of SEBI ICDR Regulations for determining the price of the Preferential Issue is April 20, 2022. (As Per BSE Announcement Dated on 23.04.2022)
Board Meeting - 26-Jan-2022 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve The Un-audited Financial Results of the Company for the quarter ended on December 31, 2021 The Board Meeting to be held on 04/02/2022 has been revised to 10/02/2022 The Board Meeting to be held on 04/02/2022 has been revised to 10/02/2022 (As Per BSE Announcement Dated 02.02.2022) Outcome of Board Meeting for the Quarter and Nine Month ended December 31, 2021 (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 25-Nov-2021 - -
Preferential Issue of shares In furtherance to our letter dated November 26, 2021, we wish to inform that the Board of Directors of the Company has at its meeting held on Wednesday, December 01, 2021 (i.e. today) inter-alia, considered and approved the matters as attached in the aforesaid outcome. (As Per BSE Announcement Dated 01.12.2021)
Board Meeting - 29-Oct-2021 - -
Quarterly Results Outcome of Board Meeting held on November 08, 2021 Updates from the Board Meeting held on November 08, 2021 under Regulation 30 and Regulation 31A of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 08/11/2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results Outcome of Board Meeting held on August, 14, 2021 Intimation of Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14/08/2021)
Board Meeting - 03-Jun-2021 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2021 as per Regulation 33 of the Listing Regulations; - consider, discuss and approve the Issuance of Unlisted Redeemable Non-Convertible Debentures under the category of Subordinate Debt on Private Placement basis for an amount not exceeding 3.10 Crores. - consider and discuss any other items as may be decided by the Board of Directors of the Company. Outcome of Board Meeting held on Wednesday, June 09, 2021 (As per BSE Announcement Dated on 09/06/2021) In continuation to our letter dated June 09, 2021 in respect to Outcome of Board Meeting, please find enclosed newspaper advertisements of the Audited Financial Results of the Company, for the Quarter and Year ended on March 31, 2021, duly approved at the meeting of the Board of Directors held on June 09, 2021, published in Financial Express (English) and Jansatta (Hindi), both dated June 11, 2021. This is for your kind information and record. (As Per BSE Announcement Dated on 11/06/2021
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