Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2023 | 25 May 2023 |
This is to inform you that the Board of Directors of the Company at its meeting held on 25th May 2023 , inter-alia, has approved and taken on its record the AUDITED FINANCIAL RESULTS of the Company for the quarter and year ended 31st March 2023 along with AUDITORS REPORT of the Statutory Auditors of the Company on the financial results/financial statements of the company for the quarter and year ended 31st March 2023 ( enclosed herewith ). The Company will be publishing Audited Financial Results as per the Prescribed Format. Further, Pursuant Regulation 33(3) (d) of SEBI ( Listing Obligations and Disclosure Requirements) regulations, 2015, it is hereby confirmed that the Auditors of the company has submitted unmodified opinion on Audited Financial Results of the Company for the quarter and year ended 31st March 2023. The Annual General Meeting I AGMJ of the Company is scheduled to be held on 27 th Sepremebr 2023. at its Registered Office i.e . 3, Pushpo Apartment, General Vaidya Chowk , Jalgoon 42S 002 We wish to inform you that the 33 AGM of the company is scheduled to be held on Saturday 30th September 2023 at 10.30 hrs. Pursuant to regulation 30 read with Part A of schedule III to the SEBI (LODR) Regulation 2015 please find attached herewith the notice convening the 33 AGM of the company which is circulated to the shareholders through electronic mode. Annual Report of Manraj Housing Finance Limited for the financial year 2022-23 including the notice for AGM (As Per BSE Announcement Dated on 09/09/2023) |
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