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 | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| MOTOGENFIN | The Motor & General Finance Limited | 10 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| MOTOGENFIN | The Motor & General Finance Limited | 28 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Feb 2018 | Results | To consider Standalone Unaudited Financial Results of the company for the quarter ended December 31,2017 under IND-AS Rules | |
| MOTOGENFIN | The Motor & General Finance Limited | 14 Dec 2017 | Results | To consider Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2017 Under IND AS Rules. | |
| MOTOGENFIN | The Motor & General Finance Limited | 14 Sept 2017 | Results | To consider Unaudited Financial Results for the quarter ended June 30, 2017 under IND-AS Rules. | |
| MOTOGENFIN | The Motor & General Finance Limited | 17 Aug 2017 | Meeting Updates | To consider the following matters:- i) Approval of Notice for AGM. ii) Approval of Director's Report including Corporate Governance Report and Secretarial Audit Report. iii) Intimation regarding director(s) retiring by rotation. iv) Closure of Register of Members and Share Transfer Books. v) Fixation of date for convening the Annual General Meeting and/or any other matter with permission of the Chair. | |
| MOTOGENFIN | The Motor & General Finance Limited | 15 Jun 2017 | Board meeting Rescheduled | MOTOGENFIN : 15-Jun-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 29, 2017 To consider Standalone Financial Results for the 4th quarter ended March 31,2017. The Board shall also consider Standalone and Consolidated Audited Financial Results for the year ended March 31,2017 together with Statement of Assets and Liabilities. Further, the Board shall also consider Auditors Report thereon for the said financial year. the company has now inform the exchange that a meeting of the board of Directors of the Company will be held on June 15, 2017 to consider consolidate financial Results for the ended March 31, 2017 together with statement of Assets and Liabilities. Further, the Board shall also consider Auditors Report thereon for the said financial year. | |
| MOTOGENFIN | The Motor & General Finance Limited | 15 Jun 2017 | Meeting Updates | The Board Meeting for June 15,2017 is continuing to be held on June 16,2017 | |
| MOTOGENFIN | The Motor & General Finance Limited | 29 May 2017 | Results | To consider Standalone Financial Results for the 4th quarter ended March 31,2017. The Board shall also consider Standalone and Consolidated Audited Financial Results for the year ended March 31,2017 together with Statement of Assets and Liabilities. Further, the Board shall also consider Auditors Report thereon for the said financial year. | |
| MOTOGENFIN | The Motor & General Finance Limited | 09 Mar 2017 | Others | to consider the following items:- 1. Appointment of Secretarial Auditors for the Financial Year 2016-17. 2. Appointment of Internal Auditors for the Financial year 2016-17. 3. Review the performance of the Independent Directors. | |
| MOTOGENFIN | The Motor & General Finance Limited | 03 Mar 2017 | Others | the following items of Agenda will be discussed 1. Review the performance of Non Independent Directors and the Board as a whole 2. Review the Performance of the Chairman of the company 3. Overall performance and evaluation of the Board 4. Assessment of the quality, quantity and timeliness of the flow of information between the company's management and the Board. | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Feb 2017 | Results | To consider Unaudited Financial Results for the quarter ended December 31, 2016 along with Limited Review Report as certified by the Statutory Auditors. | |
| MOTOGENFIN | The Motor & General Finance Limited | 11 Nov 2016 | Results | To consider Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2016 along with Limited Review Report as certified by the Statutory Auditors. |