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Moongipa Capital Finance Ltd Board Meeting

₹51.98
(4.61%)
Jul 22, 2024|03:31:00 PM

Moongipa Capital CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 Jul 202412 Jul 2024
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024.
Board Meeting6 Jun 202429 May 2024
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve the fund raising proposal of the company by way of the issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/or any other mode as may be considered. In furtherance to the same, we hereby inform your good office that the Board of Directors of the Company at their Meeting held today i.e. 06.06. 2024 has, inter-alia considered and approved the fund raising by way of the issue of equity shares of the company to its eligible shareholders as on the record date (to be notified later) on a right basis (Rights Issue), for a maximum amount not exceeding Rs. 16,00,00,000/- (Rupees Sixteen Crores Only) (the Issue), subject to receipt of necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI (ICDR) Regulations), as amended, and other applicable laws. Read less.. (As Per BSE Announcement Dated on 06.06.2024)
Board Meeting3 May 202425 Apr 2024
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024. Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 03, 2024, has, inter alia, considered and approved the audited Standalone Financial Results for the quarter and year ended March 31, 2024. Read less.. Pursuant to Regulation 33 read with Regulation 30 of SEBI (LODR) 2015, we wish to inform that the Board of Directors of the company at its meeting held on today i.e. 03.05.2024, has considered and approved the audited standalone Financial Results for the quarter and year ending 31.03.2024. (As Per BSE Announcement Dated on 03.05.2024)
Board Meeting29 Jan 202412 Jan 2024
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Consideration and approval of the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 The Board Meeting to be held on 22/01/2024 has been revised to 29/01/2024 The Board Meeting to be held on 22/01/2024 has been revised to 29/01/2024. (As Per BSE Announcement Dated on 20/01/2024) we do hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, January 29, 2024 has approved the Unaudited Standalone Financial Results for the Quarter and Nine Months Ended December 31, 2023 The board of directors of the company has approved the Unaudited Standalone Financial Results for the Quarter and Nine Months Ended December 31, 2023. (As Per BSE Announcement Dated on 29/01/2024)
Board Meeting2 Nov 202321 Oct 2023
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to Reg. 30 of SEBI (LODR) 2015, the Board has approved the Unaudited Standalone Financial Results for the Quarter and Half year ended September 30, 2023 on 02.11.2023. (As Per BSE Announcement dated on 02.11.2023) Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2023 alongwith Limited Review Report pursuant to Reg. 33 of SEBI (LODR) 2015 (As Per BSE Announcement dated on 11.11.2023)
Board Meeting28 Jul 202320 Jul 2023
MOONGIPA CAPITAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve With reference to the captioned subject and in terms of Regulation 29 & 33 of the Listing Regulations we would like to inform your good office that a meeting of the Board of Directors of Moongipa Capital Finance Limited (the Company) is scheduled to be held on Friday July 28 2023 inter-alia to consider the following :- a) the proposal for raising of funds by way of the issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/or any other mode as may be considered; b) the Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2023. With reference to the captioned subject and in terms of Regulation 30 of the Listing Regulations, we hereby inform your good office that the Board of Directors of Moongipa Capital Finance Limited (the Company) at their Meeting held today i.e. July 28, 2023 has, inter-alia transacted the businesses as mentioned in the attached file. (As Per BSE Announcement dated on 28.07.2023)

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