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 Aug 2016 | Results | To consider the Standalone Unaudited Financial Results for the quarter ended June 30, 2016 along with Limited Review Report as certified by the Statutory Auditors. | |
| MOTOGENFIN | The Motor & General Finance Limited | 04 Aug 2016 | Others | Inter alia, to approve Notice for Annual General Meeting, Director's Report, Closure of Register of Members and Share Transfer Books & other related matters. | |
| MOTOGENFIN | The Motor & General Finance Limited | 28 May 2016 | Results | To consider Standalone & Consolidated Audited Financial Result for the 4th quarter and year ended March 31,2016 together with Statement of Asset and Liabilities. The Board shall also considers Auditors' Report thereon for the said period. | |
| MOTOGENFIN | The Motor & General Finance Limited | 24 Feb 2016 | Others | to consider and approve and giving authority to sign and execute New ( fresh ) Listing Agreement in term of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015. | |
| MOTOGENFIN | The Motor & General Finance Limited | 12 Feb 2016 | Results | to consider standalone unaudited Financial Results for the quarter ended December 31,2015 along with Limited Review Report as certified by the statutory auditors. | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Nov 2015 | Results | To consider Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2015 along with Limited Review Report as certified by the Statutory Auditors. | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Aug 2015 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 13, 2015, to consider Standalone Unaudited Financial Results for the quarter ended June 30, 2015 alongwith Limited Review Report.The Company has now informed the Exchange that in the Board Meeting to be held on the above date, the following matters will also be considered.i) Approval of Notice for AGMii) Approval of Director's Report including Corporate Governance Report and Secretarial Audit Reportiii) Intimation regarding directors retiring by rotation.iv) Closure of Register of Members and Share Transfer Books.v) Intimation regarding fixation of date for convening the Annual General Meeting and/or any other matter with the permission of the Chair. (Purpose Revised) | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Aug 2015 | Results | To consider Standalone Unaudited Financial Results for the quarter ended June 30, 2015 alongwith Limited Review Report. | |
| MOTOGENFIN | The Motor & General Finance Limited | 29 May 2015 | Results | To consider audited financial results for the 4th quarter and year ended March 31, 2015 together with Statement of Assets & Liabilities. | - |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Feb 2015 | Results | To consider Unaudited Financial Results for the quarter ended December 31,2014 alongwith Limited Review Report. | |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Nov 2014 | Results | to consider and take on record Unaudited Financial Results for the quarter and half year ended September 30, 2014 alongwith Limited Review Report as certified by the Statutory Auditors. | - |
| MOTOGENFIN | The Motor & General Finance Limited | 12 Aug 2014 | Results | to consider Unaudited Financial Results for the quarter ended June 30, 2014. | |
| MOTOGENFIN | The Motor & General Finance Limited | 30 May 2014 | Results | To consider audited financial results for the last quarter and year ended March 31, 2014 together with Statement of Assets & Liabilities. | - |
| MOTOGENFIN | The Motor & General Finance Limited | 13 Feb 2014 | Results | To consider and take on record the unaudited financial results for the quarter ended December 31, 2013 alongwith Limited Review Report as certified by the Statutory Auditors. | - |
| MOTOGENFIN | The Motor & General Finance Limited | 14 Nov 2013 | Results | To consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2013 alongwith Limited Review Report as certified by the Statutory Auditors. | - |