Moneyboxx Finance Ltd.

Apr 01, 2020 17:37 Source: BSE

Moneyboxx Finance - Closure of Trading Window

This is to inform that pursuant to the Clause 4 of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's code of conduct for prevention of Insider Trading, the Trading Window of the Company for trading/dealing in securities/shares of the company shall remain closed for all the designated persons of the Company with effect from 1st April, 2020 till 48 hours after the declaration of financial results of the Company for the quarter and year ended on 31st March, 2020. You are requested to kindly take the above information on your records.

Feb 13, 2020 13:41 Source: BSE

Moneyboxx Finance - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement(s) of the Unaudited Financial Results of the Company, for the quarter and nine months ended on December 31, 2019

Feb 12, 2020 19:18 Source: BSE

Moneyboxx Finance - Financial Results For The Quarter Ended December 31, 2019

Attached herewith is the Un-audited Financial Results for the quarter ended December 31, 2019 with Limited Review Report as on December 31, 2019.

Feb 12, 2020 16:12 Source: BSE

Moneyboxx Finance - Outcome Of Board Meeting Held On Wednesday, February 12, 2020

The board has: 1. Considered and approved the Unaudited financial results along with Limited Review Report for the quarter and nine months ended on December 31, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. The Board of Directors of the company has approved the allotment of 16,63,846 number of equity shares of Rs. 10/- each to be issued at a price of Rs. 70/- (including premium of Rs. 60/- per equity shares) amounting to Rs. 11,64,69,220/- (Rupees Eleven Crore Sixty Four Lakhs Sixty Nine Thousand Two Hundred Twenty Only) to the promoters and non- promoters on preferential basis and also company is taking steps for listing and trading of the same at the stock exchange. The meeting of the Board of Directors commenced at 2.30 pm and concluded at 04.00 pm. This is for your kind information and record.

Feb 05, 2020 15:34 Source: BSE

Moneyboxx Finance - Announcement under Regulation 30 (LODR)-Newspaper Publication

We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Wednesday, February 05, 2020 regarding Notice of Board Meeting to be held on February 12, 2020 to consider and approve the un-audited financial results thereon for the Quarter and Nine months ended on December 31, 2019 and issue of equity shares on preferential basis. 1. English Daily: "Financial Express" dated February 05, 2020; 2. Regional Language Daily: "Jansatta" dated February 05, 2020. You are requested to kindly take the above information on your records.

Feb 04, 2020 17:14 Source: BSE

Moneyboxx Finance - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, February 12, 2020

Moneyboxx Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2019 as per Regulation 33 of the Listing Regulations; -consider and approve the allotment of shares on preferential basis; -consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated January 09, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from January 01, 2020. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company after 48 hours of declaration of result. You are requested to kindly take the above information on your records.

Jan 21, 2020 16:13 Source: BSE

Moneyboxx Finance - Shareholding for the Period Ended December 31, 2019

Moneyboxx Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Jan 20, 2020 12:37 Source: BSE

Moneyboxx Finance - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Moneyboxx Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Jan 18, 2020 19:06 Source: BSE

Moneyboxx Finance - Voting Result Of Extra Ordinary General Meeting Along With Scrutinizer'S Report

Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the consolidated voting results on the business transacted at the Extra Ordinary General Meeting ("EGM")of the Company held on Friday, January 17, 2020, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and voting through ballot paper.

Jan 17, 2020 15:35 Source: BSE

Moneyboxx Finance - Proceedings Of Extra-Ordinary General Meeting Held On Friday, January 17, 2020

Pursuant to the provisions Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 (herein referred to a SEBI (LODR) Regulations, 2015). We hereby inform you that the Extra-Ordinary General Meeting of the members of Moneyboxx Finance Limited held on Friday, January 17, 2020 were duly convened. The meeting were commenced at 11.00 am and concluded at 03.30 pm.