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 Saturday, December 31, 2022 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending December 31, 2022 to the stock exchange. 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 Wednesday, December 07, 2022. Mufin Green Finance Ltd - 542774 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Revised Intimation for Postal Ballot Mufin Green Finance Ltd - 542774 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot Mufin Green Finance Ltd - 542774 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON MONDAY, 05TH DECEMBER, 2022 PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
In furtherance to the intimation dated November 29, 2022, and pursuant to Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the Board of Directors ('Board') of the Company, at its meeting held today i.e. December 05, 2022, consider and approved: 1. issue of Secured Non-Convertible Debentures (NCDs) on private placement basis in one or more series / tranches, as may be decided by the Board of Directors/ Committee from time to time ubject to the approval of regulatory/ statutory authorities and the members of the Company through postal ballot. 2. notice of Postal Ballot for the approval of Members of the Company. 3. appointment of Mr. Abhay Kumar, Practicing Company Secretary to act as Scrutinizer for the process of Postal Ballot. Mufin Green Finance Ltd - 542774 - Board Meeting Intimation for Prior Intimation Of 08/2022-23 Board Meeting
Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2022 ,inter alia, to consider and approve fund raising by way of issue of Secured Non-Convertible Debentures on private placement basis in one or more series / tranches, as may be decided by the Board of Directors/ Committee from time to time. Mufin Green Finance Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated November 14, 2022, regarding approval of Unaudited Financial Results of the Company for the quarter ended September 30, 2022. please find enclosed newspaper advertisements published on November 16, 2022, 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). 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 6 months ended September 30, 2022, as mentioned in the object clause of the Offer Letter dated September 27, 2022. Please find enclosed herewith a statement in this regard. Mufin Green Finance Ltd - 542774 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 14, 2022
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 Monday, November 14, 2022 (which commenced at 3.15 p.m. and concluded at 5.00 p.m.), inter alia, has approved / noted the following: 1. The Unaudited Financial Results for the quarter and half year ended September 30, 2022; 2. Appointment of Ms. Gunjan Jain as Chief Financial Officer of the Company. Mufin Green Finance Ltd - 542774 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 14, 2022 at 03:15 p.m. and concluded at 5:00 p.m., inter-alia, approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022.