Mansi Finance (Chennai) Ltd Share Price

21.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 30-Aug-2019 - -
Mansi Finance (Chennai) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 25, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 25, 2019 To, The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, MUMBAI - 400 001. Dear Sir, Sub: Proceedings of Annual General Meeting - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Annual General Meeting of the Company held on 25th September, 2019 at 9.00 a.m. at No. 59, Ormes Road, Prince Apartments, 7th Floor, A Block, Kilpauk, Chennai - 600 010. Please acknowledge the receipt and do the needful. Thanking you, Yours Faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00056152 No. 22, Mulla Sahib Street, Sowcarpet, Chennai - 600 079. Place: Chennai Date: 25.09.2019 (As Per BSE Announcement Dated 25.09.2019) The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Submission of Consolidated Scrutinizers Report With reference to above, enclosed please find attached the Consolidated Scrutinizers Report pursuant to section 108 & 109 of the Companies Act, 2013 and rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (As Per BSE Announcement Dated 26.09.2019) Mansi Finance (Chennai) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27/09/2019)