Moneyboxx Finance Share Price

CMP as on28-Sep-20 9:27

₹ 52.70
2.45 4.88%

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₹ 52.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 22-Aug-2019 - -
AGM 30/09/2019 In terms of Regulation 30 (2) 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 25th Annual General Meeting of the Members of the Company held on Monday, September 30, 2019 at 11:30 am at the Registered office of the Company situated at 523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place New Delhi - 110066. This is for your information and records. This is to inform that the 25th Annual General Meeting of the Company was held on Monday, September 30, 2019 at the registered office of the company situated at 523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place New Delhi - 110066. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 25th Annual General Meeting are enclosed in prescribed format as per Listing Regulations. This is for your information and records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that in the 25th Annual General Meeting, the shareholders of the Company have appointed M/s Gaur & Associates, Chartered Accountants (Firm Registration No. 005354C) as Statutory Auditors of the Company to hold office from the conclusion of 25th Annual General Meeting till the conclusion of 30th Annual General Meeting of the Company to be held in the calendar year 2024 with respect to 5 (five) financial years beginning April 1, 2019 and ending March 31, 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the existing sub clause (i) of clause 42 of the Articles of Association of the Company has been altered by the shareholders of the Company in the 25th Annual General Meeting held on Monday, September 30, 2019. This is for your information and records. (As Per BSE Announcement Dated on 9/30/2019 2:13:55 PM)