| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 13 May 2024 |
| MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2024 and to consider the recommendation of dividend if any for the financial year ended 31st March 2024. Board recommended dividend @12% i.e. Rs. 1.20 Per equity share for financial year ended 31 March 2024. (As Per BSE Announcement dated on 23.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 30 Jan 2024 |
| MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited Financial results (Standalone and Consolidated) for the quarter ended 31st December 2023 Pursuant to the requirements of Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 9th February 2024 considered and approved interalia, Unaudited Financial Results as per IND AS (Standalone & Consolidated) of the Company along with the Limited Review Reports issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company, for the quarter and nine months ended 31st December 2023 (copy attached). The Board Meeting commenced at 3:30 p.m. and concluded at 4:10 p.m. We request you to take the same on your records. The Board considered and approved the financial results (Standalone and Consolidated) for quarter ended December 2023. (As per BSE Announcement Dated on 09/02/2024) Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2023 have been published in the following newspapers: 1. Free Press Journal (English) dated 11th February 2024 2. Navshakti (Marathi) dated 11th February 2024 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 25 Oct 2023 |
| MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half-year ended 30th September 2023 and any other matter if required with the permission of the chair Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 3rd November 2023 considered and approved interalia the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023, Statement of Assets & Liabilities as on 30th September 2023 and Cash Flow for the half year ended 30th September 2023 of the Company along with the Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company (copy attached). 2. Took note of resignation of Ms. Sarika Pandya from the position of Chief Financial Officer (CFO) of the Company. 3. Appointed Mr. Mahesh Thakar as Chief Financial Officer of the Company w.e.f. 01st December 2023. The Board Meeting commenced at 5.00 p.m. and concluded at 7:10 p.m. Unaudited Financial results (Standalone and Consolidated) for the Quarter and Half Year ended on September 2023 along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report. (As per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 31 Jul 2023 |
| MUKESH BABU FINANCIAL SERVICES 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 and take on record the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023 and any other matter if required with the permission of the chair. Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 11th August 2023 considered and approved interalia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company. Unaudited Financials Results (Standalone & Consolidated) for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023) | ||
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