Motor & General Finance Ltd Share Price Motor & Gen Fin

32.95

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33.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 24-Apr-2019 - -
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Meeting of Board of Directors of the company will be held on Wednesday, the May 29,2019 to consider Standalone and Consolidated Audited Financial Results of the company Submission of published copy of Notice for convening of Board Meeting on May 29,2019 (As Per BSE Announcement Dated 30.04.2019)
Board Meeting - 29-Mar-2019 - -
Adoption of Revised Policy on Code of Conduct
Board Meeting - 15-Mar-2019 - -
Outcome of the Independent Directors Meeting held on March 15,2019.
Board Meeting - 04-Jan-2019 - -
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Intimation regarding convening of Board Meeting to consider Standalone Unaudited Financial Result for the quarter ended December 31,2018 on Thursday, the February 14,2019. Trading Window will remain closed for the purpose Standalone Unaudited Financial Result For The Quarter Ended December 31,2018 from January 31,2019 to February 14,2019 (both days inclusive) & it will reopen from February 18,2019.