Moneyboxx Finance Share Price

CMP as on18-Oct-21 15:28

₹ 99.05
2.1 2.17%

Open

₹ 101.00

Turnover (lac)

Prev. Close

₹ 96.95

Day's Vol (shares)

₹ 676

Day's Range

₹ 95.05
₹ 101.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2021 - -
Quarterly Results Outcome of Board Meeting held on August, 14, 2021 Intimation of Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14/08/2021)
Board Meeting - 03-Jun-2021 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2021 as per Regulation 33 of the Listing Regulations; - consider, discuss and approve the Issuance of Unlisted Redeemable Non-Convertible Debentures under the category of Subordinate Debt on Private Placement basis for an amount not exceeding 3.10 Crores. - consider and discuss any other items as may be decided by the Board of Directors of the Company. Outcome of Board Meeting held on Wednesday, June 09, 2021 (As per BSE Announcement Dated on 09/06/2021) In continuation to our letter dated June 09, 2021 in respect to Outcome of Board Meeting, please find enclosed newspaper advertisements of the Audited Financial Results of the Company, for the Quarter and Year ended on March 31, 2021, duly approved at the meeting of the Board of Directors held on June 09, 2021, published in Financial Express (English) and Jansatta (Hindi), both dated June 11, 2021. This is for your kind information and record. (As Per BSE Announcement Dated on 11/06/2021
Board Meeting - 18-Mar-2021 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2021 ,inter alia, to consider and approve the proposal for raising of funds by way of issue of Non -Convertible Debentures (NCD) etc. through Preferential Allotment in compliance with applicable provisions of SEBI (ICDR) Regulations, 2018 as amended, subject to receipt of shareholders approval and to consider and discuss any other items as may be decided by the Board of Directors of the Company. Outcome of the Board Meeting held on March 23, 2021 (As Per BSE Announcement dated on 23.03.2021)
Board Meeting - 01-Feb-2021 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2020 as per Regulation 33 of the Listing Regulations and consider and discuss any other items as may be decided by the Board of Directors of the Company. Quarterly Results (Revised) (As per BSE Bulletin Dated on 08/02/2021)
Board Meeting - 28-Oct-2020 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter and half-year ended on September 30, 2020 as per Regulation 33 of the Listing Regulations and to consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from October 01, 2020. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company after 48 hours of declaration of result. You are requested to kindly take the above information on your records. Outcome of Board Meeting held on November 03, 2020 In continuation to our letter dated November 03, 2020 in respect to Outcome of Board Meeting, please find enclosed newspaper advertisements of the Un-audited Financial Results of the Company, for the quarter and half year ended on September 30, 2020, duly approved at the meeting of the Board of Directors held on November 03, 2020, published in Financial Express (English) and Jansatta (Hindi), both dated November 04, 2020. This is for your kind information and record. (AS Per BSE Announcement Dated on 03.11.2020)
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