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Money Matters Financial Services
BSE: 531595|NSE: MMFSL|ISIN: INE180C01018|SECTOR: Finance - General
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AGM/EGM Summary
The next POM of Money Matters Financial Services is to be held on July 11, 2013.
AGM/EGM (Money Matters Financial Services)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-06-2013 | POM | 11-07-2013 | - | - | - |
| 06-07-2012 | AGM | 28-07-2012 | 21-07-2012 | 28-07-2012 | Rs.1.00 per share(10%)Final Dividend |
| 01-06-2011 | AGM | 25-07-2011 | 18-07-2011 | 25-07-2011 | - |
| 28-01-2011 | EGM | 25-02-2011 | - | - | - |
| 12-07-2010 | AGM | 08-09-2010 | 01-09-2010 | 08-09-2010 | Rs.1.00 per share(10%)Final Dividend |
| 18-08-2009 | AGM | 22-09-2009 | 18-09-2009 | 22-09-2009 | (Revised) |
| 18-08-2008 | AGM | 13-09-2008 | 09-09-2008 | 13-09-2008 | - |
| 17-12-2007 | EGM | 12-01-2008 | - | - | To raise money by way of Public Issue / Right Issue / Warrants / QIP Issue / GDR Issue of any instrument to the extent of Rs 50.00 crores. |
| 13-10-2007 | EGM | 15-11-2007 | - | - | To approve : 1. Increase in Authorised Share Capital of the Company. 2. Issue of shares to Promoter and Promoter Group and other investors on a preferential allotment basis. |
| 24-05-2007 | AGM | 16-06-2007 | 12-06-2007 | 16-06-2007 | - |
| 14-08-2006 | AGM | 27-09-2006 | 21-09-2006 | 27-09-2006 | - |
| 04-08-2005 | AGM | 10-09-2005 | 06-09-2005 | 10-09-2005 | - |
| 09-07-2004 | AGM | 09-08-2004 | 03-08-2004 | 09-08-2004 | Bookclsoure |
| 09-08-2002 | AGM | 30-09-2002 | 24-09-2002 | 30-09-2002 | - |
| 24-07-2001 | AGM | 15-09-2001 | 11-09-2001 | 15-09-2001 | Bookclsoure |
| 08-08-2000 | AGM | 30-09-2000 | 26-09-2000 | 30-09-2000 | - |
| 06-08-1999 | AGM | - | 21-09-1999 | 30-09-1999 | - |
| 15-07-1998 | AGM | - | 26-08-1998 | 31-08-1998 | - |
Source : Dion Global Solutions Limited
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