Money Masters Leasing & Finance Ltd Share Price

4.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
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)
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. The Board met today as per schedule and approved the unaudited results for the half year ended on 30th September, 2018. The Board has also made allotment of 42 lacs equity shares on preferential basis after receipt of in principle approval from BSE. Proceedings along with results are attached herewith (As Per BSE Announcement Dated on 12.11.2018)