Money Masters Leasing & Finance Ltd Share Price

4.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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
Board Meeting - 22-Sep-2017 - -
Bonus issue Sending herewith an intimation of Board Meeting to be convened on 27th September, 2017 (As Per BSE Announcement Dated on 21.09.2017) Money Masters Leasing & Finance Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on September 27, 2017, inter alia, to transact the following business: 1. To consider declaration of bonus equity shares to existing equity shareholders. 2. To consider reclassification of Authorized share capital by reducing existing authorized preference share capital by Rs. 10,00,000/- and increasing existing authorized equity share capital by the same amount. 3. To consider conducting Extra Ordinary General Meeting (EGM) of equity shareholders for approval of above said matters and to approve day, date and time of conducting said EGM. (As Per BSE Announcement Dated On 22/09/2017) Board met today as scheduled and bonus was approved. PFA proceeding Money Masters Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2017, have transacted following businesses: 1. The Board has approved proposal for the issue of Bonus equity shares to its existing equity shareholders in the ratio of 1:4 i.e. one equity share will be issued for every 4 existing equity shares held by shareholders. 2. Since existing authorized equity share capital is sufficient to accommodate proposed bonus equity shares, it was decided by the Board not to reclassify/enhance authorized share capital. 3. The Board has approved to conduct an Extra Ordinary General Meeting of shareholders for approval of bonus issue on October 16, 2017 at 2.00 p.m at the registered office of the Company. (As Per BSE Announcement Dated on 27.09.2017) Correction in Date of EGM as mentioned in the Outcome of Board Meeting held on 27th September, 2017 (As Per BSE Announcement Dated on 29.09.2017)