| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March 2025. Announcement under Regulation 30 SEBI (LODR), 2015 for change in management Outcome of Board Meeting held today ,inter alia, for consieration and approval of standalone audited financial statements for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Outcome of Board Meeting held on 15.05.2025 | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-audited Standalone Financial Results for the Quarter ended 31st December 2024. Outcome of the Board Meeting held on February 13, 2025, in terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Result for the Quarter and Half year ended 30th September 2024. This is to inform that the Board of Directors of the Company at its meeting held on Thursday, 14th November 2024 has approved and taken on record, inter-alia, the unaudited financials results for the Quarter and Half year ended 30th September 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 8 Oct 2024 | 8 Oct 2024 |
| Outcome of Board Meeting held on Tuesday, the 8th day of October 2024 | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Pursuant to Regulation 30 (LODR) Regulations, 2015, intimation is been given that the Board of Directors in their meeting held today 29.08.2024, has fixed the date of 33rd Annual General Meeting to be held on Sunday, 29th September 2024 at 12.00 P.M through video conferencing (VC) or other Audio Visual Means (OAVM). | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| My Money Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited standalone financial statements for the quarter ended 30.06.2024 This is to inform that the Board of Directors in their meeting held today i.e Tuesday, 13th August 2024, inter-alia, have approved the Standalone Unaudited Financial Results for the Quarter ended 30th June 2024 (As per BSE Announcement Dated on 13/08/2024) | ||
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