25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Motor & General Finance Ltd.

BSE

  • 32.30 -1.70 (-5%)
  • Vol: 3
  • BSE Code: 501343
  • PREV. CLOSE
    34.00
  • OPEN PRICE
    35.70
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 30.70 0.00 (0%)
  • Vol: 1176
  • NSE Code: MOTOGENFIN
  • PREV. CLOSE
    30.70
  • OPEN PRICE
    33.80
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Motor & General Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Apr-201729-May-2017 In terms of Clause 29(1)(a) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the company will be held on Monday, May 29,2017 to consider Standalone Financial Results for the 4th quarter ended March 31,2017. The Board shall also consider Standalone and Consolidated Audited Financial Results for the year ended March 31,2017 together with Statement of Assets and Liabilities. Further, the Board shall also consider Auditors' Report thereon for the said financial year. & Audited Results
23-Feb-201709-Mar-2017 Motor & General Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2017, to consider the following items: 1. Appointment of Secretarial Auditors for the Financial Year 2016-17. 2. Appointment of Internal Auditors for the Financial year 2016-17. 3. Review the performance of the Independent Directors.
04-Jan-201713-Feb-2017 Quarterly Results
05-Oct-201611-Nov-2016 Quarterly Results
27-Jul-201604-Aug-2016 Motor & General Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Thursday, the August 04,2016, to consider the following matters: 1. Approval of Notice for AGM 2. Approval of Director’s Report including Corporate Governance Report and Secretarial Audit Report. 3. Intimation regarding Director(s) retiring by rotation. 4. Closure of Register of Members and Share Transfer Books. 5. Fixation of date for convening the Annual General Meeting and/or any other matter with the permission of the Chair.
22-Jul-201612-Aug-2016 Quarterly Results
22-Apr-201628-May-2016 Audited Results
17-Feb-201624-Feb-2016 The Board of Directors of the Company will be held on February 24, 2016, to consider and approve and giving authority to sign and execute New (fresh) Listing Agreement in terms of SEBI (LODR) Regulations, 2015.
16-Feb-201624-Feb-2016Motor & General Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2016, to consider and approve and giving authority to sign and execute New (fresh) Listing Agreement in terms of SEBI (LODR) Regulations, 2015.
05-Jan-201612-Feb-2016 Quarterly Results
09-Oct-201513-Nov-2015 Quarterly Results
08-Jul-201513-Aug-2015 Quarterly Results
07-Apr-201529-May-2015 Audited Results & Quarterly Results
08-Jan-201513-Feb-2015 Quarterly Results
06-Jan-201505-Jan-2015
09-Oct-201413-Nov-2014 Quarterly Results