Manraj Housing Finance Share Price

16.65

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Dear Sir, NOTICE is hereby given that a meeting of the Board of Directors of the company will be held at registered office of the company on Monday, 10th day of February, 2020 at 4:30 p.m. to consider the following business; 1. To read, confirm and sign the minutes of previous Board Meeting of the company. 2. To review and consider about the general progress of the company. 3. To consider about appointment of Ms. Ayushi Kabra as Company Secretary (KMP) of the Company. 4. Any other business as the board thinks fit in progress of the meeting . You are requested to make it convenient to attend the meeting. APPOINTMENT OF MS. AYUSHI ASHOK KABRA AS A COMPANY SECRETARY: RESOLVED THAT pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 3 and Rule 8A of [Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014], and other applicable provisions of the Companies Act, 2013,(including any statutory modifications or re.-enactment thereof) Consent of the Board of Directors be and is hereby accorded for appointment of Ms. Ayushi Ashok Kabra, (Associate/Fellow member of Institute of Company Secretaries of India holding Membership No. A55636) as the Company Secretary (KMP) of the Company with effect from 10th February 2020 at such remuneration and other terms and conditions as may be decided by Directors of the Company; (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 18-Jan-2020 - -
MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Clause 41 of the Listing Agreement that a meeting of the Board of Directors of the company will be held on Wednesday the 29th day of January 2020 at 3, Pushpa Apartment, General Vaidya Chowk, Jalgaon 425002 at 4.30 p.m. to take on record the Unaudited Financial Results for the quarter ended on 31th December 2019. This is to inform you that the Board of Directors of the Company at its meeting held on 29th January 2020 , inter-alia, has approved and taken on its record the UNAUDITED FINANCIAL RESULTS of the Company for the quarter ended 31 December 2019 along with· AUDITORS REVIEW REPORT of the Statutory Auditors .of the Company on the Financial Results I Financial Statements of the company for the quarter ended 31 . t December 2019 ( enclosed herewith ). The Company will be publishing Unaudited Financial Results for the quarter ended 31 December 2019 as per the Prescribed Format. The Meeting of the Board of Directors of the company commenced at 5.00 p.m. ·( 1ST) and concluded at 7.00 P.M. (1ST) (As Per BSE Announcement dated on 30/01/2020)
Board Meeting - 22-Oct-2019 - -
MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2019 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Clause 41 of the Listing ,Agreement that a meeting of the Board of Directors of the company will be held on Tuesday the 29 day of October 2019 at 3, Pushpa Apartment, General Vaidya Chowk,Jalgaon 425002 at 4.30 p.m. to take on record the Unaudited Financial Results for the quarter ended on 30 September 2019. Unaudited Financial Results for Quarter Ended September 2019 (As Per BSE Announcement dated on 30/10/2019) This is to inform you that the Board of Directors of the Company at its meeting held on 29 October 2019 , inter-alia, has approved and taken on its record the UNAUDITED FINANCIAL RESULTS of the Company for the quarter ended 30 September 2019 along with AUDITORS REVIEW REPORT of the Statutory Auditors of the Company on the financial resultsl financial statements of the company for the quarter ended 30 September 2019 (As Per BSE Announcement Dated on 20.11.2019)
Board Meeting - 20-Jul-2019 - -
MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Clause 41 of the Listing Agreement that a meeting of the Board of Directors of the company will be held on Monday the 29 day of July 2019 at 3, Pushpa Apartment, General Vaidya Chowk,Jalgaon 425002 at 4.30 p.m. to take on record the Unaudited Financial Results for the quarter ended on 30b June 2019. This is to inform you that the Board of Directors of the Company at its meeting held on 29th July 2019 , Inter-alia,has approved and taken on its record the · UNAUDITED FINANCIAL RESULTS· of the Company for the quarter ended 30th June 2019 along with AUDITORS REVIEW REPORT of the Statutory Auditors of the Company on the financial results/financial statements of the company for the quarter ended 30th June 2019 (enclosed herewith).The Company will be publishing Audited Financial Results as per the Prescribed Format.The Meeting of the Board of Directors of the company commenced at 5.00 p.m. and concluded at 6.00 P.M. (As Per BSE Announcement Dated on 29/07/2019)
Board Meeting - 20-May-2019 - -
MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for Quarter and Year ended on 31st March 2019. Manraj Housing Finance Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2019. (As Per BSE Announcement Dated on 01.06.2019)
Board Meeting - 02-May-2019 - -
Mr. Jagdish Vinayak Chaudhari appointed as a Chief Financial Officer of the Company with effect from the 2nd May 2019.