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Moneyboxx Finan
BSE: 538446NSE: ISIN: INE296Q01012

12th-Feb-2020 16:12Source: 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.

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