Mansi Finance (Chennai) Ltd Share Price

35.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2019 - -
MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019. Dear Madam/Sir, Sub: Outcome of Board Meeting held on August 14, 2019 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 14, 2019 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the un-audited financial results for the quarter ended June 30, 2019 along with the limited review report of the statutory auditors. Approval of Boards Report and Annual Report for the year ended March 31, 2019 The Directors discussed and approved the Boards Report and Annual Report for the year ended March 31, 2019. Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED Sd/- (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 14.08.2019 The Asst. General Manager, Department of Corporate Services, Bombay Stock Exchange Ltd, Floor 25, P.J. Towers, Dalal Street, MUMBAI - 400 001. Dear Madam/Sir, Sub: Quarterly Unaudited Financial Results for the quarter ended June 30, 2019. Scrip Code: 511758 ISIN: INE094E01017 This is to inform that the Board of Directors of the Company has at its meeting held on August 14, 2019 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the un-audited financial results for the quarter ended June 30, 2019 along with the limited review report of the statutory auditors. We are enclosing herewith the financial results for your information and records. Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED Sd/- (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 17-May-2019 - -
MANSI FINANCE (CHENNAI) 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 and take on record the Audited Financial Statements for the year ended March 31, 2019. Dear Madam/Sir, Sub: Outcome of Board Meeting held on May 30, 2019 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 May 30, 2019 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the audited financial results for the year ended March 31, 2019 along with the report of the statutory auditors. Appointment of Secretarial Auditors of the Company The Directors discussed and approved the appointment of secretarial auditors for the financial year 2018-19. 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 12.30 p.m. We are enclosing herewith the financial results for your information and records. Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED Sd/- (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 New No. 45, Old No. 22, Mulla Sahib Street, Sowcarpet, Chennai - 600 079. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 04-Apr-2019 - -
MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2019 ,inter alia, to consider and approve the appointment of Compliance Officer of the Company.
Board Meeting - 18-Jan-2019 - -
MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve To consider, approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2018. 14.02.2019 The Asst. General Manager, Department of Corporate Services, Bombay Stock Exchange Ltd, Floor 25, P.J. Towers, Dalal Street, MUMBAI - 400 001. Dear Madam/Sir, Sub: Outcome of Board Meeting held on February 14, 2019 This is to inform that the Board of Directors of the Company has at its meeting held on February 14, 2019 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the un-audited financial results for the quarter ended December 31, 2018 along with the limited review report of the statutory auditors. Appointment of Compliance Officer of the Company The Directors discussed and approved the applications received for the post of Compliance Officer. Thanking You, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 13-Nov-2018 - -
MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-audited financial results for the quarter ended September 30, 2018 MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-audited financial results for the quarter ended September 30, 2018 (As Per BSE Announcement Dated on 13.11.2018)