Money Masters Leasing & Finance Share Price

4.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Feb-2020 - -
Money Masters Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve Board Meeting for the quarter ended 31.12.2019 and to take on record the appointment of Compliance Officer
Board Meeting - 18-Jan-2020 - -
Intimation for the appointment of Company Secretary cum Compliance officer of the Company with effect from 18th January, 2020.
Board Meeting - 06-Nov-2019 - -
Money Masters Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve board Meeting intimation for the approval of un-audited financial result for the quarter and half year ended 30th September, 2019 Revised Un-audited financial Results with cash flow (As per BSE Announcement Dated on 05.12.2019) Resignation of Mr.Mohit Jain from the post of Company Secretary and Compliance officer of the Company w.e.f. 09/11/2019. (As Per BSE Announcement Dated 04.01.2020)
Board Meeting - 07-Aug-2019 - -
Money Masters Leasing & Finance Ltdhas 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 Board Meeting for the quarter ended 30.06.2019 following are the agenda. 1. To consider Compliance with Listing Regulations for the quarter ended on 30th June, 2019. 2. To peruse and take on record the Secretarial Audit Report for the year ended March 31, 2019 3. To consider the book closure/record date for the purpose of Annual General Meeting 4. To consider the appointment of Secretarial Auditors of the Company for the financial year 2019-2020 5. To approve notice of Annual General Meeting for the financial year 2018-19. 6. To consider and approved the Directors Report of the Company for the financial year 2018-19. 7. To discuss and decide any other matter, if any with the permission of Chair. Outcome of Board Meeting for the Quarter ended June 30, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 15-May-2019 - -
Money Masters Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Approval of Annual Accounts for the year ended on 31st March, 2019 2. To consider migration of listing status from BSE SME Platform to BSE Main Board. 3. To approve notice of postal ballot for obtaining approval of shareholders for the said migration. Submitting herewith proceedings of Board Meeting held on 28th May, 2019 (As Per BSE Announcement Dated on 29/05/2019)