Moneyboxx Finance Ltd(Moneyboxx Fin.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	17-Aug-2023	-	-
Please find enclosed the copy of newspaper publication of Public notice to the shareholders of the Company regarding 29th Annual General Meeting of the Company. Considered, discussed and approved the financial results for the quarter and period ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023) Please find attached the newspaper publication w.r.t. dispatch of AGM notice to the shareholders. (As Per BSE Announcement dated on 02.09.2023) Proceedings of 29th Annual General Meeting (AGM) of the Company held on Monday, September 24, 2023. (As per BSE Announcement Dated on 25/09/2023) Submission of Voting Result of 29th Annual General Meeting along with Scrutinizers Report as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Submission of Voting Results of 29th AGM of the Company alongwith Scrutinizers Report as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. (As Per BSE Announcement Dated on 26/09/2023)