Board Meetings for MOTOGENFIN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MOTOGENFINThe Motor & General Finance Limited25 Sept 2008Board meeting postponedThe Company had informed the Exchange regarding a Board Meeting scheduled to be held on August 29, 2008. The Company has now informed the Exchange that with a view to comply with Clause 16 of the Listing Agreement read with Section 205 of the Companies Act, 1956, the Board Meeting which was scheduled to be held on August 29, 2008 to consider interim dividend for the financial year ending March 31, 2009 has been postponed which now will be held on September 25, 2008. In the said meeting, Board will also fix the Record Date for the declaration of interim dividend.
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MOTOGENFINThe Motor & General Finance Limited06 Sept 2008Limited Review ReportTo consider the Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2008 duly certified by the Statutory Auditors.
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MOTOGENFINThe Motor & General Finance Limited29 Aug 2008Interim DividendThe Board may consider declaration of interim dividend for the financial year ending March 31, 2009 and fix record date for the said purpose.
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MOTOGENFINThe Motor & General Finance Limited31 Jul 2008Unaudited Financial ResultsTo consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2008.
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MOTOGENFINThe Motor & General Finance Limited31 Jul 2008Unaudited Financial Results/Audited AccountsThe Company had informed the Exchange that the meeting of the Board of Directors to be held on July 31, 2008 to consider Unaudited Financial Results for the quarter ended June 30, 2008. Now the Company has informed the Exchange that the Board of Directors will also consider Audited Accounts for the year ended March 31, 2008 and Directors & Auditors report thereon.(Purpose revised).
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MOTOGENFINThe Motor & General Finance Limited30 Apr 2008Unaudited Financial Results for the qtr ended March 31, 2008-
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MOTOGENFINThe Motor & General Finance Limited31 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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MOTOGENFINThe Motor & General Finance Limited30 Nov 2007Limited Review ReportTo consider Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the quarter ended September 30, 2007.
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MOTOGENFINThe Motor & General Finance Limited31 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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MOTOGENFINThe Motor & General Finance Limited01 Sept 2007Audited Accounts/ OthersTo consider and approve the Audited Accounts for the year ended March 31, 2007 and also to consider Directors' and Auditors Report thereon.
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MOTOGENFINThe Motor & General Finance Limited31 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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MOTOGENFINThe Motor & General Finance Limited22 Jun 2007Limited Review ReportTo consider Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the quarter ended March 31, 2007.
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MOTOGENFINThe Motor & General Finance Limited11 Jun 2007Unaudited Financial Results for the Qtr ended March 31, 2007-
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MOTOGENFINThe Motor & General Finance Limited30 Apr 2007Unaudited Financial Results for the Qtr ended March 31, 2007To consider and take on record the Unaudited Financial Results for the quarter ended March 31, 2007.
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MOTOGENFINThe Motor & General Finance Limited31 Jan 2007Unaudited Financial ResultsTo consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2006 alongwith Limited Review Report for the said quarter, duly certified by the Statutory Auditors.
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