Moneyboxx Finance Share Price

CMP as on25-Oct-21 15:25

₹ 99.95
4.4 4.6%

Open

₹ 95.45

Turnover (lac)

Prev. Close

₹ 95.55

Day's Vol (shares)

₹ 546

Day's Range

₹ 94.20
₹ 100.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 18-Aug-2021 - -
We wish to inform you that the 27th Annual General meeting of the company will be held on Friday 24th September 2021 through Video Conferencing / Other Audio Visual Means (VC). Moneyboxx Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. (As Per BSE Announcement dated on 19.08.2021) Proceedings of 27th Annual General Meeting of the Company held on Friday September 24 2021(As Per BSE Announcement Dated on 9/24/2021 4:43:52 AM) Submission of Scrutinizers Report along with Voting Results of 27th Annual General Meeting as per Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/25/2021 3:36:23 AM)
AGM 21-Dec-2020 03-Nov-2020 - -
Outcome of Board Meeting held on November 03, 2020 Notice of the 26th Annual General Meeting for the financial year 2019-20 (As Per BSE Announcement Dated on 23.11.2020) Proceedings of the 26th Annual General Meeting of the Company held on December 21, 2020. (As Per BSE Announcement Dated on 12/21/2020 12:53:02 PM) Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results and Scrutinizers Report of the 26th Annual General Meeting (AGM) of the Company Moneyboxx 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 23.12.2020)
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