Moneyboxx Finance Share Price

CMP as on16-Apr-21 15:31

₹ 68.95
2.4 3.61%

Open

₹ 69.65

Turnover (lac)

Prev. Close

₹ 66.55

Day's Vol (shares)

₹ 196

Day's Range

₹ 63.25
₹ 69.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 09-Sep-2020 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2020 as per Regulation 33 of the Listing Regulations; -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 July 03, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from July 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. Dear Sir/Madam, In furtherance to our letter dated September 09, 2020, we wish to inform that the Board of Directors of the Company has, at its meeting held on Tuesday, September 15, 2020 (i.e. today) inter alia: 1.Considered and approved the Un-audited financial results along with Limited Review Report for the quarter ended on June 30, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.Adopted a policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions. A copy of the aforesaid results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.moneyboxxfinance.com. The meeting of the Board of Directors commenced at 01.00 pm and concluded at 02.00 pm. This is for your kind information and record. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 21-Jun-2020 - -
Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In furtherance to our letter dated June 21, 2020, we wish to inform that the Board of Directors of the Company has, at its meeting held on Monday, June 29, 2020 (i.e. today) inter alia; 1. Considered and approved the Audited financial results of the Company for the Quarter & Year ended March 31, 2020 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and; 2. Considered and approved the Auditors Report in respect of Audited financial results of the Company for the Quarter & Year ended March 31, 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 11.30 am and concluded at 01.10 pm. This is for your kind information and records. With reference to our letter dated April 11, 2019 and in terms of captioned subject matter and referred Regulation, it is hereby informed that the Board of Directors of the Company at its Meeting held on June 29, 2020 has accepted the resignation of Mr. Prashant Agarwal from the additional designations of Co-CEO w.e.f. June 29, 2020 (As Per BSE Announcement Dated on 29/06/2020)
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