Money Masters Leasing & Finance Ltd Share Price


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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. 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)
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)