Money Masters Leasing & Finance Ltd Share Price MMLF

5.69

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 18-May-2017 - -
Board Meeting Will be held on 29th May, 2017 for considering matters as enlisted in the attachment Outcome of Board Meeting held on 29.5.2017 (As per BSE Announcement date on 29/05/2017)
Board Meeting - 24-Mar-2017 - -
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, March 30, 2017 at the Registered Office of the Company at 5.00 p.m. to transact the following business: 1. To make allotment of 7% Cumulative Redeemable Preference Shares of Rs. 10/- each to non promoters. 2. To accept resignation of existing CFO, Ms. Tasneem Lakdawala and to consider appointment of new CFO 3. To discuss and decide any other matter, if any with the permission of Chair. Outcome of Board Meeting held on 30.03.2017 A. The Board has approved allotment of 225200 7% cumulative redeemable preference shares to non promoters. B. The Board has accepted resignation of Ms. Tasneem Lakdawala as a CFO and approved the appointment of Ms. Anjum Shaikh as a CFO (As per BSE Announcement dated on 31.03.2017)