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Moneyboxx Finance Ltd.

BSE Live

Apr 01, 16:00
65.75 2.25 (3.54%)
Volume
No Data Available
2,518
  • Prev. Close

    63.50

  • Open Price

    66.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

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Volume
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Moneyboxx Finance is not listed on NSE

ANNOUNCEMENTS ON Moneyboxx Finan

  • 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.

  • Jan 15, 2020 12:48 Source: BSE

    Moneyboxx Finance - Corrigendum To The Notice Of Extra Ordinary General Meeting To Be Held On January 17, 2020

    With reference to the notice dated December 20, 2019 for convening the Extra Ordinary General Meeting of shareholders of the Company, scheduled to be held on Friday, January 17, 2020, please find attached scanned copies of the Corrigendum to the said Notice published in Financial Express (English) and Jansatta (Hindi), both dated January 15, 2020, issued to amend details as mentioned in the said notice.

  • Dec 28, 2019 13:50 Source: BSE

    Moneyboxx Finance - Corrigendum To The Notice Of Extra Ordinary General Meeting To Be Held On January 17, 2020

    With reference to the notice dated December 20, 2019 for convening the Extra Ordinary General Meeting of shareholders of the Company, scheduled to be held on Friday, January 17, 2020, please find attached scanned copies of the Corrigendum to the said Notice published in Financial Express (English) and Jansatta (Hindi), both dated December 27, 2019, issued to amend details as mentioned in the said notice. This is for your kind information and record.

  • Dec 26, 2019 13:32 Source: BSE

    Moneyboxx Finance - Notice Of Extra Ordinary General Meeting

    In continuation to our letter dated November 25, 2019 in respect to ''Outcome of Board Meeting'' held on Monday, November 25, 2019, please find enclosed herewith the copy of Notice of the Extra-ordinary General Meeting of the Company to be held on Friday, January 17, 2020. This is for your kind information and record.

  • Sep 30, 2019 14:13 Source: BSE

    Moneyboxx Finance - Shareholder Meeting / Postal Ballot-Outcome of AGM

    In terms of Regulation 30 (2) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of the proceedings of 25th Annual General Meeting of the Members of the Company held on Monday, September 30, 2019 at 11:30 am at the Registered office of the Company situated at 523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place New Delhi - 110066. This is for your information and records.

  • Sep 07, 2019 16:59 Source: BSE

    Moneyboxx Finance - Notice Of 25Th Annual General Meeting Of The Company

    We wish to inform that the 25th Annual General Meeting (''AGM'') of Moneyboxx Finance Limited (''the Company'') will be held on Monday, September 30, 2019 at 11.30 am at the registered office of the Company situated at 523-A, Somdutt Chamber-II 9, Bhikaji Cama Place New Delhi-110066. Copy of Notice is enclosed for your reference & records.

  • Apr 30, 2019 12:37 Source: BSE

    Moneyboxx Finance - Voting Results Of The Extra-Ordinary General Meeting In Terms Of Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    This is to inform that the Extra-Ordinary General Meeting of the Company was held on Tuesday, April 30, 2019 at the registered office of the company situated at 523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place New Delhi - 110066. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the Extra-Ordinary General Meeting are enclosed in prescribed format as per Listing Regulations. This is for your information and records.

  • Apr 30, 2019 12:30 Source: BSE

    Moneyboxx Finance - Proceedings Of Extra-Ordinary General Meeting Held On Tuesday, April 30, 2019

    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 Tuesday, April 30, 2019 were duly convened. The meeting were commenced at 11.30 am and concluded at 12.00 noon.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

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