Board Meetings for MOTOGENFIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOTOGENFIN | The Motor & General Finance Limited | 12 Mar 2021 | Other business matters | Kindly be informed that a meeting of the Board Meeting will be held on Friday, the March 12,2021��to consider the following items:1.To re-appoint Ms. Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31,2021 .2.To re-appoint Mr. S.K. Aggarwal, Chartered Accountant as Internal Auditor of the company for the year ending March 31,2021.3.Any other item with permission of the Chair. | |
| MOTOGENFIN | The Motor & General Finance Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| MOTOGENFIN | The Motor & General Finance Limited | 10 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| MOTOGENFIN | The Motor & General Finance Limited | 08 Oct 2020 | Other business matters | Intimation of convening Board Meeting in terms of SEBI��Regulations,2015 as amended to approve modified Notice of AGM, Closure of��Register of Members and Share Transfer Books and other related matters in��connection with the ensuing AGM | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and to approve��Notice of AGM, Director's Report, Closure of Register of Members & Share Transfer Books &��other related matters. | |
| MOTOGENFIN | The Motor & General Finance Limited | 29 Jun 2020 | Financial Results | Intimation of convening Board Meeting under Regulation 29(1 )(a) of SEBI(LOOR) Regulations,2015 to approve Standalone & Consolidated Audited Financial Results for the 4th quarter and year ended March 31,2020. | |
| MOTOGENFIN | The Motor & General Finance Limited | 30 May 2020 | Other business matters | To consider other business matters..Intimation regarding Board Meeting, to fix the "Record Date" for sub division of equity shares of the company. | |
| MOTOGENFIN | The Motor & General Finance Limited | 20 Mar 2020 | Other business matters | Intimation regarding Independent Director meeting to be convened on Friday, the March 20,2020. | |
| MOTOGENFIN | The Motor & General Finance Limited | 19 Mar 2020 | Other business matters | Kindly be informed that a meeting of the Board of Directors will be held on Thursday, the Mach 19,2020 to consider the re-appointment of Sh. Onkar Nath Aggarwal, Independent Director for a further period of five years commencing from March 31,2020 to March 30,2025 i.e. on expiry of the existing term i.e.March 30,2020. | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Nov 2019 | Financial Results | Intimation of convening Board Meeting to approve Standalone & Consolidated Unaudited Results for the quarter ended September 30,2019. | |
| MOTOGENFIN | The Motor & General Finance Limited | 18 Oct 2019 | Other business matters | Intimation regarding convening of meeting of the Board of Directors of the companywill be held on Friday, the October18,2019 to consider the following items:1.To consider the resignation of Sh Abhiram Seth.2.Reconstitution of the Committees. | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Aug 2019 | Other business matters | Intimation regarding additional items in Board Meeting to be convened on August 13,2019 | |
| MOTOGENFIN | The Motor & General Finance Limited | 29 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |