28 Apr 2017 | Livemint.com

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Last Updated: Mar 08, 03:41 PM
Moongipa Capital Finance Ltd.

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Moongipa Capital Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201709-Feb-2017 Quarterly Results & Moongipa Capital Finance Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider and approved following business : 1. Declaration of Unaudited Financial Results for the Quarter ended December 31, 2016 and Trading Window Closure pursuant to SEBI(Prohibition of Insider Trading), 2015. 2. Resignation of Existing Company Secretary Mr. Rakesh Kumar Jain and Appointment of New Company Secretary pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3. Resignation of Existing Chief Financial Officer Mr. Vikas Sharma of the Company and Appointment of New Chief Financial Officer.
28-Oct-201610-Nov-2016 Quarterly Results
01-Aug-201611-Aug-2016 Quarterly Results
13-May-201630-May-2016 Audited Results
28-Mar-201631-Mar-2016 Moongipa Capital Finance Ltd has informed BSE that a Meeting of Board of Directors for adoption of polices as per the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 will be held on March 31, 2016. Details of Policies to be adopted in the said Board Meeting are mentioned as below. 1. Policy on Preservation of Documents as per Regulation 9 of SEBI (LODR), 2015. 2. Policy for Determination of Material Events in accordance with Regulation 30 of SEBI (LODR), 2015 3. Archival Policy in accordance with Regulation 30 (8) of SEBI (LODR), 2015.
18-Jan-201628-Jan-2016 With reference to the earlier announcement dated January 16, 2016 regarding Board Meeting to be held on January 28, 2016, Moongipa Capital Finance Ltd has now informed BSE that inter alia an additional business will also be transacted in the same meeting. The details of Business to be transacted is mentioned here in 1. To appoint new Company Secretary cum Compliance officer in term of Regulation 6 (1) of SEBI (LODR) Regulations 2015.
21-Oct-201505-Nov-2015 Quarterly Results
06-Oct-201514-Oct-2015 The Board of Directors of the Company will be held on October 14, 2015, inter alia, to transact following: 1. Appointment of Mrs. Pooja Jain as an Additional Director (ln whole Time Director Capacity). 2. Resignation of Mr. Shyam Kumar Sharma (Whole Time Director). 3. Appointment of M/s. Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor for the Financial Year 2015-16. 4. Appointment of Mr. Vikas Sharma as an Chief Financial Officer of the Company.
07-Aug-201512-Aug-2015 Quarterly Results
29-May-201530-May-2015 Audited Results
07-May-201514-May-2015 Audited Results
27-Jan-201505-Feb-2015 Quarterly Results