Money Masters Leasing & Finance Ltd Share Price

4.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Aug-2018 03-Jul-2018 - -
Money Masters Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2018 to July 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 28, 2018. Sending herewith proceedings of Board Meeting held on 30th June, 2018 Money Masters Leasing & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2018 to July 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 28, 2018. (As per BSE Announcement dated on 02/07/2018) The Board met on 16th July 2018 for considering revised date of Annual General Meeting. Submitting herewith the same. (As Per BSE Announcement Dated on 18.07.2018) Sending herewith proceedings of Annual General Meeting held today. Money Masters Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 21/08/2018)