Mansi Fin.(Chen) Corporate Action

Mansi Fin.(Chen)

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM23-Sep-202311-Aug-2023--
Sub: Outcome of Board Meeting held on August 11, 2023 Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 511758 ISIN: INE094E01017 This is to inform that the Board of Directors of the Company has at its meeting held on August 11, 2023 (i.e. today) inter alia, considered the following items: Financial Results Convening of 29th Annual General Meeting Intimation of Book Closure: Intimation of Shifting of Registered Office of the Company: SDD Non Compliant Company: The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 3.30 p.m. We are enclosing herewith the financial results for your information and records. We enclose in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 a summary of the proceedings of the AGM held on September 23, 2023 at 11.00 am through VC/OAVM. Submission of Consolidated Scrutinizers Report (As Per BSE Announcement Dated on 23/09/2023)