Money Masters Leasing & Finance Ltd Share Price

4.80

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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 - 04-Nov-2018 - -
MONEY MASTERS LEASING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the half year ended on 30th September, 2018. 2. To consider and take note of the Limited Review Report on the unaudited financial results for half year ended on 30th September, 2018. 3. To consider Compliance with Listing Regulations for the quarter and half year ended on 30th September, 2018. 4. To consider appointment of Company Secretary and Compliance Officer. 5. To discuss and decide any other matter, if any with the permission of Chair.
Board Meeting - 18-Jul-2018 - -
The Board met on 16th July 2018 for considering revised date of Annual General Meeting. Submitting herewith the same.
Board Meeting - 22-Jun-2018 - -
Preferential allotment of Equity shares/preference shares;Reclassification and increase in authorized share capital;Secre.Audit Report Sending herewith a notice of Board Meeting to be held on 30th June, 2018. Sending herewith proceedings of Board Meeting held on 30th June, 2018 (As per BSE Announcement dated on 02/07/2018)
Board Meeting - 23-May-2018 - -
Audited Results Sending herewith intimation for conducting a Board Meeting on 29th May, 2018 (As per BSE Announcement dated on 22/05/2018) A Board Meeting of the Company held today and annual results for the half year and a year ended on 31st March, 2018 were approved. Submitting herewith the said results along with Auditors Report. (As Per BSE Announcement Dated On 29/05/2018)
Board Meeting - 23-Feb-2018 - -
Submitting herewith a notice of board Meeting to be held on 3rd March, 2018 Outcome of Board Meeting held on 3rd March, 2018 (As Per BSE Announcement Dated on 03.03.2018)
Board Meeting - 03-Nov-2017 - -
To consider allotment of Bonus Shares. The Board has scheduled to meet on 15th November, 2017 to consider allotment of Bonus Equity Shares. Proceedings of Board Meeting held on 15.11.2017 for allotment of Bonus Shares (As Per BSE Announcement Dated On 16/11/2017)
Board Meeting - 03-Nov-2017 - -
Quarterly Results The Board is scheduled to meet on 14th November, 2017 to consider and approve Unaudited Financial Results for 6 months ended on 30th September, 2017