Motor & General Finance Share Price Motor & Gen Fin

21.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

22.30

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Jun-2020 - -
MOTOR & GENERAL FINANCE LTD.has 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 Intimation of convening Board Meeting under Regulation 29(1 )(a) of SEBI(LOOR) Regulations,2015 to approve Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended March 31,2020.
Board Meeting - 20-May-2020 - -
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Intimation regarding Board Meeting, to fix the Record Date for sub division of equity shares of the company. Kindly be informed that in the meeting of the Board of Directors held today,the May 30,2020, have decided to fix the Record Date. (As Per BSE Announcement Dated on 30.05.2020)
Board Meeting - 06-Mar-2020 - -
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2020 ,inter alia, to consider and approve 1.To review the performance of Non-Independent Directors and the Board as a whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non executive directors. 3.To evaluate the Quantity, Quality and timeliness of flow of information between the company management and Board in line with the requirement of Regulation 25 of SEBI(LODR) Regulations,2015 read with applicable provisions of Schedule IV of the Companies Act,2013. 4.Amy other item with the permission of the Chair. Outcome of Separate Meeting of Independent Directors held on 20.03.2020
Board Meeting - 06-Mar-2020 - -
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2020 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors will be held on Thursday, the Mach 19,2020 to consider the re-appointment of Sh. Onkar Nath Aggarwal, Independent Director for a further period of five years commencing from March 31,2020 to March 30,2025 i.e. on expiry of the existing term i.e.March 30,2020. Outcome of Board Meeting held on 19.03.2020 (As Per BSE Announcement dated on 19/03/2020)
Board Meeting - 30-Dec-2019 - -
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Intimation of convening Board Meeting to approve Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended December 31,2019 along with Limited Review Report under IND-AS Rules Additional item regarding sub-division of equity shares of face value of Rs. 10/-each to be taken up in the Board Meeting convened on February 13,2020 (As Per BSE Announcement Dated 03.01.2020) In continuation to our letter NO.DLI:CS:BSE:NSE:20 dated January 3,2020, kindly be informed that in the Board Meeting to be convened for Thursday, the February 13,2020, the following matters will also be considered: 1.Re-appointment of Secretarial Auditor for the year 2019-20 2.Re-appointment of Internal Auditor for the year 2019-20. (As Per BSE Announcement dated on 03/02/2020) Submission of Standalone and Consolidated Unaudited Financial Results of the company for the quarter and nine months ended December 31,2019 along with Limited Review Report submitted by the Statutory Auditors under IND-AS Rules and outcome of Board Meeting Motor & General Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, has approved the Notice of Postal Ballot to be sent to the members for their approval to be sought for the business matter, stated hereunder: - Sub-division of Equity Shares of the company from 1 (one) Equity Share of face value of Rs. 10/- each to 2 (two) Equity Shares of face value of Rs. 5/- each at a Record Date to be determined by the Board of Directors subsequent to the approval of the members through Postal Ballot. (As Per BSE Announcement dated on 13/02/2020) Minutes of Postal Ballot of SEBI,(listinq Obligations and Disclosure Requirements) Regulations.2015 (As Per BSE Announcement dated on 21.04.2020)
Board Meeting - 27-Sep-2019 - -
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Intimation of convening Board Meeting to approve Standalone & Consolidated Unaudited Results for the quarter ended September 30,2019. Submission of Standalone and Consolidated Unaudited Financial Results of the company for the quarter and half year ended September 30,2019 together with Unaudited Balance Sheet for the half year ended September 30,2019 and Cash Flow Statement along with Limited Review Report submitted by Auditors under INO-AS Rules (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 14-Oct-2019 - -
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve Intimation regarding convening of meeting of the Board of Directors of the company will be held on October 18,2019 Outcome of Board Meeting held on 18.10.2019 (As Per BSE Announcement Dated 18.10.2019) Submission of published copy of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30.2019 under IND-AS Rules (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 04-Jul-2019 - -
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Intimation of convening Board Meeting under Regulation 29(a) of SEBI (LODR) Regulation, 2015 to approve Standalone & Consolidated Unaudited Financial Results for the quarter ended June 30, 2019 under IND-AS Rule and to approve Notice of AGM, Directors Report, Closure of Register of Members & Share Transfer Books & other related matters. Submission of published copy of Notice of Trading Window closure and convening of Board Meeting. (As Per BSE Announcement Dated On 11/07/2019) The Board Meeting to be held on 13/08/2019 has been revised to 13/08/2019 The Board Meeting to be held on 13/08/2019 has been revised to 13/08/2019 (As Per BSE Announcement Dated on 30.07.2019) Motor & General Finance Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)