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Mufin Green Finance Ltd - 542774 - Outcome Of Postal Ballot And Other Disclosures

 In continuation to our letter dated July 19, 2022 regarding the Postal Ballot Notice ('Notice') dated July 19, 2022 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 August 20, 2022 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;
22-08-2022
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Mufin Green Finance Ltd - 542774 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This has reference to the Postal Ballot Notice dated 19th July, 2022 issued by the Company for the purpose of seeking members approval on the Resolution as set out in the said Postal Ballot Notice which was already emailed to all the shareholders of the Company. A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding amendment in Item No. 1 & 2 of the Explanatory Statement of the said Postal Ballot Notice. Copy of detailed corrigendum is being enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of Postal Ballot dated 19th July 2022 shall remain unchanged. This corrigendum will also be available on the Website of the Company www.apmfinvest.com. You are requested to kindly take the same on your records.
17-08-2022
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Mufin Green Finance Ltd - 542774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated August 13, 2022, regarding approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. please find enclosed newspaper advertisements published on August 15, 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).
15-08-2022
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Mufin Green Finance Ltd - 542774 - Unaudited Financial Results For The Quarter Ended June 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. August 13, 2022 at 2:00 p.m. and concluded at 2:50 p.m., inter-alia, approved the Unaudited Financial Results of the Company for quarter ended June 30, 2022. We enclose copies of the followings:- a) The Unaudited Financial Results for the quarter ended June 30, 2022; and b) Limited Review Report for Unaudited Financial Results for the said period.
13-08-2022
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Mufin Green Finance Ltd - 542774 - Board Meeting Outcome for Outcome Of The Board Meeting

 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. August 13, 2022 at 2:00 p.m. and concluded at 2:50 p.m., inter-alia, approved the Unaudited Financial Results of the Company for quarter ended June 30, 2022. We enclose copies of the followings:- a) The Unaudited Financial Results for the quarter ended June 30, 2022; and b) Limited Review Report for Unaudited Financial Results for the said period.
13-08-2022
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Mufin Green Finance Ltd - 542774 - Corrigendum To The Postal Ballot Notice

 This has reference to the Postal Ballot Notice dated 19th July, 2022 issued by the Company for the purpose of seeking members approval on the Resolution as set out in the said Postal Ballot Notice which was already emailed to all the shareholders of the Company. A corrigendum is being issued to inform the shareholders/beneficial owners of the Company regarding amendment in Item No. 1 & 2 of the Explanatory Statement of the said Postal Ballot Notice. Copy of detailed corrigendum is being enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the Notice of Postal Ballot dated 19th July 2022 shall remain unchanged. This corrigendum will also be available on the Website of the Company www.apmfinvest.com.
12-08-2022
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Mufin Green Finance Ltd - 542774 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended June 30, 2022

 Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for quarter ended June 30, 2022
04-08-2022
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APM Finvest 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, July 20, 2022.
20-07-2022
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APM Finvest Ltd - 542774 - Board Meeting Outcome for Revised Outcome

 Please consider revised outcome as there is slight mistake in conclusion time of meeting.
19-07-2022
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APM Finvest Ltd - 542774 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY, 19TH JULY, 2022 PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Outcome of Board Meeting held today
19-07-2022
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