| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| The Board has approved the appointment of Mr. Piyush Jain (PAN: CESPJ3392G) as Chief Executive Officer of the company. | ||
| Board Meeting | 20 Jan 2025 | 11 Jan 2025 |
| MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of SEBI (LODR) we wish to inform that the meeting of Board of Directors of Moongipa Capital Finance Limited is scheduled to be held on Monday January 20 2025. Pursuant to Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the company has approved the fund raising by way of Preferential issue of Fully Convertible Warrants and also approved the quarter and nine months ended December 31, 2024 Financial Results. The Board of Directors has approved the fund raising by way of Preferential Issue of upto 25,00,000 Fully Convertible Warrants to Person(s) / Entities belonging to the Non-Promoter Category, at such price as may be determined by the Board/ Committee of Directors in accordance with the Provisions of SEBI (ICDR) Regulations and other applicable laws. Results for the Quarter and Nine Months Ending December 31, 2024. (As per BSE Announcement Dated on 20/01/2025) A Meeting of the Preferential Issue Committee of Board of Directors of the Company is scheduled to be held on Monday, February 03, 2025 at 11.00 AM to consider and approve the Issue Price under the Preferential Issue of Fully Convertible Warrants (As Per BSE Announcement dated on 29.01.2025) Outcome of the Meeting of Preferential Issue Committee of Board of Directors of Moongipa Capital Finance Limited considered and approved the issuance of upto 25,00,000 Warrants at face value of Rs. 10/- each at an issue price of Rs. 30/- per warrant, for cash, for an aggregate amount of upto Rs. 7,50,00,000/- to the Proposed Allottees as attached. (As Per BSE Announcement Dated on 27.02.2025) | ||
| Board Meeting | 7 Dec 2024 | 7 Dec 2024 |
| Cessation of Independent Director upon completion of Tenure | ||
| Board Meeting | 17 Oct 2024 | 9 Oct 2024 |
| MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve The meeting of the Board of Directors of Moongipa Capital Finance Limited (the Company) is scheduled to be held on Thursday October 17 2024 to inter-alia consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 In terms of the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Board of Directors of the Company in its meeting held today i.e. Thursday, October 17, 2024, has considered and approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 17/10/2024) | ||
| Board Meeting | 9 Aug 2024 | 9 Aug 2024 |
| Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz. Friday, August 09, 2024 has, inter-alia, considered and approved the matters as attached | ||
| Board Meeting | 20 Jul 2024 | 12 Jul 2024 |
| MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024. Pursuant to Regulation 30 read with Regulation 33 of SEBI (LODR) 2015, Please find the attached approved standalone Financial Results along with Limited Review Report. Outcome of the Board Meeting on July 20, 2024 for approval of Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 20/07/2024) | ||
| Board Meeting | 6 Jun 2024 | 29 May 2024 |
| MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve the fund raising proposal of the company by way of the issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/or any other mode as may be considered. In furtherance to the same, we hereby inform your good office that the Board of Directors of the Company at their Meeting held today i.e. 06.06. 2024 has, inter-alia considered and approved the fund raising by way of the issue of equity shares of the company to its eligible shareholders as on the record date (to be notified later) on a right basis (Rights Issue), for a maximum amount not exceeding Rs. 16,00,00,000/- (Rupees Sixteen Crores Only) (the Issue), subject to receipt of necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI (ICDR) Regulations), as amended, and other applicable laws. Read less.. (As Per BSE Announcement Dated on 06.06.2024) | ||
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