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Mufin Green Finance Ltd - 542774 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the certificate for the year ended March 31, 2023 duly signed by the Company Secretary of the Company and Authorised Signatory of Skyline Financial Services Private Limited ("RTA" of the Company).
11-04-2023
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Mufin Green Finance Ltd - 542774 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a confirmation certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended on March 31, 2023.
11-04-2023
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Mufin Green Finance Ltd - 542774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate reported lost/misplaced, details whereof are enclosed herewith.
31-03-2023
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Mufin Green Finance Ltd - 542774 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

 We would like to inform that the Company had made necessary disclosures to the Stock Exchanges pertaining to receipt of request from Mr. Sanjay Rajgarhia and Other Promoters (Outgoing Promoters), of the Company, requesting its reclassification from 'promoter' category to 'public' category in accordance with Regulation 31A (10) of the Listing Regulations on 09th March, 2022. In that regard, we wish to inform you that the Company has submitted an application with your office on 05th April, 2022 seeking your approval for the aforesaid request for reclassification. But inadvertently disclosure under Regulation 31A(8)(c) of the SEBI (LODR) Regulations, 2015 was not made after submission of application for reclassification to the Stock Exchanges on 05th April, 2022.
31-03-2023
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Mufin Green Finance Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 New Paper Publication for Record Date
31-03-2023
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Mufin Green Finance Ltd - 542774 - Closure of Trading Window

 Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for ''Designated Persons'' from Friday, March 31, 2023 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending March 31, 2023 to the stock exchange. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
30-03-2023
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Mufin Green Finance Ltd - 542774 - Intimation Of Record Date For The Purpose Of Sub-Division/Split Of Equity Shares Of The Company

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has passed the necessary Resolution through Circulation on March 29, 2023, inter-alia, approved and fixed the "Record Date" on Saturday, April 15, 2023 for the purpose of ascertaining the name of shareholders entitled for Sub-division/Split of every 1 (one) Equity Share of the Company having face value of Rs. 2/- (Rupees Two) each fully paid up into 2 (two) Equity Shares of face value of Rs. 1/- (Rupees One) each.
30-03-2023
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Mufin Green Finance Ltd - 542774 - Intimation Of Alteration In The Memorandum Of Association

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders on Wednesday, March 22, 2023, have approved the following resolutions through postal ballot: 1. Alteration of Object Clause and Capital Clause of the Memorandum of Association ("MOA") of the Company. 2. Alteration in the Articles of Association of the Company. Further, the brief details of alteration in MOA and the AOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I and Annexure- II.
24-03-2023
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Mufin Green Finance Ltd - 542774 - Outcome Of Postal Ballot And Other Disclosures

 In continuation to our letter dated February 20, 2023 regarding the Postal Ballot Notice ('Notice') dated February 17, 2023 issued to the members of the Company seeking their approval on the matters as set out in the Notice. In this regard, please find enclosed following: 1. Voting results in terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') at Annexure I; 2. Scrutinizer''s Report dated January 06, 2023 on e-voting in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 at Annexure II;
24-03-2023
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Mufin Green Finance Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject and pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper clippings of publication made in Newspapers viz. - The Indian Express (English-National Daily) and Sandhya Jyoti Darpan (Hindi Regional Daily) on Tuesday, February 21, 2023.
21-02-2023
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