26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jan 09, 04:01 PM
Money Masters Leasing & Finance Ltd.

BSE

  • 5.98 0.00 (0%)
  • Vol: 8000
  • BSE Code: 535910
  • PREV. CLOSE
    5.98
  • OPEN PRICE
    5.98
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Money Masters Leasing & Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Mar-201730-Mar-2017 This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, March 30, 2017 at the Registered Office of the Company at 5.00 p.m. to transact the following business: 1.To make allotment of 7% Cumulative Redeemable Preference Shares of Rs. 10/- each to non promoters. 2.To accept resignation of existing CFO, Ms. Tasneem Lakdawala and to consider appointment of new CFO 3.To discuss and decide any other matter, if any with the permission of Chair.
10-Nov-201612-Nov-2016 Quarterly Results
24-May-201627-May-2016 Money Masters Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results for the financial year ended March 31, 2016. 2. To approve issue of preference shares & to approve Notice of Extra-Ordinary General Meeting. & Audited Results
11-Feb-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business: 1. To consider reclassification of Authorized Share Capital by converting some portion of equity share capital into Preference share capital. 2. To consider preferential allotment of Preference shares. 3. To consider conducting of Extra Ordinary General Meeting to obtain approval of shareholders for reclassification of authorized share capital and preferential allotment.
09-Feb-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business: 1. To consider reclassification of Authorized Share Capital by converting some portion of equity share capital into Preference share capital. 2. To consider preferential allotment of Preference shares. 3. To consider conducting of Extra Ordinary General Meeting to obtain approval of shareholders for reclassification of authorized share capital and preferential allotment.
29-Oct-201510-Nov-2015 Quarterly Results
25-Aug-201526-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 26, 2015, to transact the following business: 1. To consider and fix time, date, place of the Annual General Meeting, 2. To fix Book Closure for the purpose of Annual General Meeting. 3. To approve Directors Report, Corporate Governance Report and Secretrial Audit Report for the period of Financial year ended March 31, 2015 and Notice convening the AGM.
02-Jul-201506-Jul-2015 The Board of Directors of the Company will be held on July 06, 2015, inter alia, to transact the following business: - To consider allotment of equity Shares upon conversion of warrants.
12-May-201530-May-2015 Audited Results
12-Mar-201520-Mar-2015 The Board of Directors of the Company will be held on March 20, 2015, inter alia, to transact the following business: - To review the business operations of the Company.
12-Nov-201414-Nov-2014 Quarterly Results
28-Aug-201401-Sep-2014 To fix the date, time & venue of the ensuing AGM. To fix up the book closure dates for the purpose of the AGM.