Moneyboxx Finance Share Price

61.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 17-Jan-2020 26-Dec-2019 - -
In continuation to our letter dated November 25, 2019 in respect to Outcome of Board Meeting held on Monday, November 25, 2019, please find enclosed herewith the copy of Notice of the Extra-ordinary General Meeting of the Company to be held on Friday, January 17, 2020. This is for your kind information and record. With reference to the notice dated December 20, 2019 for convening the Extra Ordinary General Meeting of shareholders of the Company, scheduled to be held on Friday, January 17, 2020, please find attached scanned copies of the Corrigendum to the said Notice published in Financial Express (English) and Jansatta (Hindi), both dated December 27, 2019, issued to amend details as mentioned in the said notice. This is for your kind information and record. (As Per BSE Announcement Dated on 28.12.2019) With reference to the notice dated December 20, 2019 for convening the Extra Ordinary General Meeting of shareholders of the Company, scheduled to be held on Friday, January 17, 2020, please find attached scanned copies of the Corrigendum to the said Notice published in Financial Express (English) and Jansatta (Hindi), both dated January 15, 2020, issued to amend details as mentioned in the said notice. (As per BSE Announcement dated on 15/01/2020) Pursuant to the provisions Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 (herein referred to a SEBI (LODR) Regulations, 2015). We hereby inform you that the Extra-Ordinary General Meeting of the members of Moneyboxx Finance Limited held on Friday, January 17, 2020 were duly convened. The meeting were commenced at 11.00 am and concluded at 03.30 pm. (As per BSE Announcement dated on 17/01/2020) Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the Extra Ordinary General Meeting (EGM)of the Company held on Friday, January 17, 2020, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and voting through ballot paper. (As per BSE Announcement dated on 18/01/2020) Moneyboxx Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 20.01.2020)