| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 23 May 2024 |
| MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record the audited financial results for the quarter and year ended March 31 2024 and appointment of internal and secretarial auditors of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 23 Jan 2024 |
| MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended December 31 2023 and to appoint Shri. ADIT S BAFNA as an additional director of the Company This is to inform that the Board of Directors of the Company has at its meeting held on February 14, 2024 (i.e. today) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended December 31, 2023 along with the limited review report of the statutory auditors. Changes in Directors of the Company: The Board took note of the sudden demise of Late Shri. Suresh Bafna, Founder, Chairman, Managing Director and Promoter of the Company and decided to appoint Shri. Adit S Bafna (DIN: 00058663) as an Additional Director on the Board of the Company. SDD Non Compliant Company: The Company has installed a Software namely, Insiderr to comply with the said provisions of Regulation 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 14/02/2024) In continuation of our earlier announcement made on 21.01.2024, we are herewith uploading the detailed disclosure in terms of SEBI Circular dated July 13, 2023. (As Per BSE Announcement Dated on 15.02.2024) | ||
| Board Meeting | 14 Nov 2023 | 30 Oct 2023 |
| MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve In pursuance to regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors is proposed to be held on Tuesday the November 14 2023 at 11.00 a.m. at the Registered Office of the Company to consider approve and take on record the unaudited financial results for the quarter and half year ended September 30 2023. We request you to kindly take note of the same and disseminate it for the public information. This is to inform that the Board of Directors of the Company has at its meeting held on November 14, 2023 (i.e. today) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended September 30, 2023 along with the limited review report of the statutory auditors. SDD Non Compliant Company: The Board was informed that the Company was in receipt of an email quoting the Comany as a SDD Non Compliant Company. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 2.00 p.m. We are enclosing herewith the financial results for your information and records. (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 24 Jul 2023 |
| MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited financial statements for the quarter ended June 30 2023. Sub: Outcome of Board Meeting held on August 11, 2023 Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 511758 ISIN: INE094E01017 This is to inform that the Board of Directors of the Company has at its meeting held on August 11, 2023 (i.e. today) inter alia, considered the following items: Financial Results Convening of 29th Annual General Meeting Intimation of Book Closure: Intimation of Shifting of Registered Office of the Company: SDD Non Compliant Company: The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 3.30 p.m. We are enclosing herewith the financial results for your information and records. Please find the unaudited financial results of the Company for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
