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Moneyboxx Finance Ltd.

BSE Live

Apr 03, 16:00
67.90 2.15 (3.27%)
Volume
No Data Available
118
  • Prev. Close

    65.75

  • Open Price

    69.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

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Volume
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  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

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Moneyboxx Finance is not listed on NSE

ANNOUNCEMENTS ON Moneyboxx Finan

  • Dec 13, 2019 11:49 Source: BSE

    Moneyboxx Finance - Intimation Regarding Opening Of Branch Office

    With reference to the captioned subject, we wish to inform that the Company has got its Branch office opened/operational at Mandsaur in the State of Madhya Pradesh.

  • Oct 03, 2019 15:58 Source: BSE

    Moneyboxx Finance - Intimation Regarding Opening Of Branch Office(S)

    With reference to the captioned subject, we wish to inform that the Company has got its Branch office(s) opened/operational at Ujjain and Dewas in the State of Madhya Pradesh.

  • Aug 22, 2019 18:00 Source: BSE

    Moneyboxx Finance - Appointment Of The Chairman Of The Board

    Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held on August 22, 2019 (i.e. today) has appointed Mr. Uma Shankar Paliwal (DIN: 06907963), Non-executive Independent Director as the Chairman of the Board with immediate effect. This is for your kind information and record.

  • Jul 31, 2019 11:05 Source: BSE

    Moneyboxx Finance - Intimation Regarding Opening Of Branch Office(S)

    With reference to the captioned subject, we wish to inform that the Company has got its Branch office(s) opened/operational at Hisar and Fatehabad in the State of Haryana.

  • Jul 25, 2019 11:07 Source: BSE

    Moneyboxx Finance - Intimation Regarding Opening Of Branch Office

    With reference to the captioned subject, we wish to inform that the Company has got its Branch office opened/operational at Bathinda in the State of Punjab.

  • Jun 17, 2019 11:07 Source: BSE

    Moneyboxx Finance - Intimation Regarding Opening Of Branch Office(S)

    With reference to the captioned subject, we wish to inform that the Company has got its Branch office(s) opened/operational at Bhilwara and Kota in the State of Rajasthan.

  • May 27, 2019 16:46 Source: BSE

    Moneyboxx Finance - Claiming The Exemption Under Regulation 15 (2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    With reference to the captioned subject, we wish to inform that the Paid up equity share capital and Net Worth of the Company as on the previous Financial Year end date i.e. 31st March 2018 is Rs. 16,74,34,590/- (Rupees Sixteen Crore Seventy Four Lakhs Thirty Four Thousand Five Hundred Ninety) and Rs. 18,75,06,472/- (Rupees Eighteen Crore Seventy Five Lakhs Six Thousand Four Hundred Seventy Two) respectively and the Company is also listed on the SME Exchange of BSE Limited. Hence, based on the aforementioned facts the Company is eligible to claim the exemptions as granted under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In view of aforesaid and in terms of BSE Circular no. LIST/COMP/10/2019-20 dated 09/05/2019 in respect of format for Annual Secretarial Audit Report and Annual Secretarial Compliance Report for listed entities and their material subsidiaries, the provisions of Regulation 24A regarding submission of Annual Secretarial Compliance Report are not applicable to the Company and hence the Company is being exempted from submitting the said Compliance Report for the year ended 31.03.2019 to the stock exchange. Kindly take the same on record.

  • May 17, 2019 16:02 Source: BSE

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

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

  • May 17, 2019 14:13 Source: BSE

    Moneyboxx Finance - Declaration Of Voting Results Of Postal Ballot Along With Scrutinizer'S Report

    In continuation to our letter dated April 09, 2019, please find enclosed Postal Ballot Results pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report dated May 16, 2019 with respect to the Postal Ballot which was conducted by the Company from April 10, 2019 (09.00 a.m.) to May 09, 2019 (5.00 p.m.) for seeking approval of the Members by way of Special Resolution as per Postal Ballot Notice dated April 08, 2019. This is for your information and record.

  • May 06, 2019 12:57 Source: BSE

    Moneyboxx Finance - Intimation Regarding Opening Of Branch Office(S).

    With reference to the captioned subject, we wish to inform that the Company has got its Branch office(s) opened/operational at Behror and Beawar in the State of Rajasthan.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 12, 2020
Remark : Quarterly Results & Others