24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:35 PM
M3 Global Finance Ltd.

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  • BSE Code: 538772
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M3 Global Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201712-Apr-2017 Audited Results & The Board meeting of M3 Global Finance Limited is scheduled on April 12, 2017 to take on record the Audited financial results of the Company for the quarter and year ended on March 31, 2017.
01-Feb-201703-Feb-2017 M3 Global Finance Ltd has informed BSE that next Board Meeting of the Company is scheduled on February 03, 2017, to transact the following business: 1. To review the Financial Results of the Company for the Quarter ended December 31, 2016. 2. To appoint as the Internal Auditors of the Company. 3. To review the Promoter / Executive Management Presentation. 4. To review the Discussion/Questions around strategy and execution. & Quarterly Results
09-Jan-201711-Jan-2017 M3 Global Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 11, 2017 at 2.30 PM by video conference or other audio- visual means. The agenda items for the same are as follows: 1. Appointment of Auditors 2. Increase in Authorized Capital and amendment of MOA 3. Considering proposal of fund raising through preferential allotment 4. Change in registered office 5. Considering approval of an ESOP Scheme
01-Dec-201605-Dec-2016 M3 Global Finance Ltd has informed BSE that a Board Meeting of the Company is scheduled on December 05, 2016 at 3.00 P.M. at 12th Floor, C Wing , Marathon Futurex, N.M Joshi Marg, Lower Parel, Mumbai - 400 013.
08-Nov-201614-Nov-2016 Quarterly Results
14-Sep-201619-Sep-2016 M3 Global Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, 2016, inter alia, to conduct following business: 1. To consider and approve Sale and transfer of shares/investment of the Company. 2. To consider and approve Under Regulation 31A (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 reclassification of promoters of the Company. 3. To consider and approve the draft Postal Ballot Notice and the appointment of Scrutinizer for conducting the postal ballot / e-voting process pursuant to Section 110 and other applicable provisions if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.
17-Aug-201618-Aug-2016 M3 Global Finance Ltd has informed BSE that a meeting of the board of directors of the Company is proposed to be held on August 18, 2016, to re-deliberate the prospects of raising capital by way of issuance of preference shares, warrants and/ or other securities on a preferential allotment basis.
12-Aug-201613-Aug-2016 Quarterly Results
05-Aug-201605-Aug-2016
04-Feb-201611-Feb-2016 Quarterly Results
14-Oct-201520-Oct-2015 Quarterly Results
27-May-201528-May-2015 Quarterly Results
03-Feb-201513-Feb-2015 Quarterly Results