Mufin Green Finance Ltd - 542774 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot20-02-2023
20-02-2023
Mufin Green Finance Ltd - 542774 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 17, 2023
Outcome of the Board Meeting17-02-2023
Mufin Green Finance Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated February 14, 2023, regarding approval of Unaudited Financial Results of the Company for the quarter ended December 31, 2022. please find enclosed newspaper advertisements published on February 15, 2023, in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in 'The Indian Express' (English) and 'Sandhya Jyoti Darpan' (Hindi).15-02-2023
Mufin Green Finance Ltd - 542774 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)
Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Preferential Issue of Equity Shares and Convertible Warrants of the Company during the second quarter and 9 months ended December 31, 2022, as mentioned in the object clause of the Offer Letter dated September 27, 2022. Please find enclosed herewith a statement in this regard.15-02-2023
Mufin Green Finance Ltd - 542774 - Outcome Of The Board Meeting Held On February 14, 2023
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Tuesday, February 14, 2023 (which commenced at 3.00 p.m. and concluded at 4.20 p.m.), inter alia, has approved / noted the followings:- 1. The Unaudited Financial Results for the quarter and nine months ended December 31, 2022; 2. Limited Review Report for Unaudited Financial Results for the said period.14-02-2023
Mufin Green Finance Ltd - 542774 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2023
Outcome of the Board meeting held on February 14, 202314-02-2023
Mufin Green Finance Ltd - 542774 - Board Meeting Intimation for 10/2022-23 Board Meeting
Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2023 ,inter alia, to consider and approve proposal for sub-division/split of equity shares of face value of Rs. 2/- each of the Company and matters related thereto, in such manner as the Board may determine, subject to the approval of the shareholders of the Company.31-01-2023
Mufin Green Finance Ltd - 542774 - Board Meeting Intimation for 9/2022-23 Board Meeting
Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on 31st December, 2022.31-01-2023
Mufin Green Finance Ltd - 542774 - Outcome Of Postal Ballot And Other Disclosures
Voting Results of the Postal Ballot06-01-2023
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 December 31, 2022.05-01-2023