Mansi Finance (Chennai) Ltd - 511758 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suresh BafnaDesignation :- Managing Director / Whole Time Director Mansi Finance (Chennai) Ltd - 511758 - Closure of Trading Window
01.10.2021 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Intimation of closure of trading window Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st October, 2021 till 48 hours of the declaration of the unaudited quarterly financial results for the quarter ended 30th September, 2021. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 No. 22, Mulla Sahib Street, Sowcarpet, Chennai - 600 001. Mansi Finance (Chennai) Ltd - 511758 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mansi Finance (Chennai) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mansi Finance (Chennai) Ltd - 511758 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
30.09.2021 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Submission of Consolidated Scrutinizer's Report With reference to above, enclosed please find attached the Consolidated Scrutinizer's Report pursuant to section 108 & 109 of the Companies Act, 2013 and rule 20 and 21 of the Companies (Management and Administration) Rules, 2014. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 No. 22, Mulla Sahib Street, Sowcarpet, Chennai - 600 079. Mansi Finance (Chennai) Ltd - 511758 - Shareholder Meeting / Postal Ballot-Outcome of AGM
To, The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, MUMBAI - 400 001. Dear Sir, Sub: Proceedings of Annual General Meeting - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We enclose in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Annual General Meeting of the Company held on 30th September, 2021 at 11.30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Please acknowledge the receipt and do the needful. Thanking you, Yours Faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 No. 22, Mulla Sahib Street, Sowcarpet, Chennai - 600 079. Place: Chennai Date: 30.09.2021 MANSI FINANCE (CHENNAI) LTD. - 511758 - Book Closure During The Year 2021-22 In Relation To Annual General Meeting Of The Company
08.09.2021 The Asst. General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Book Closure during the year 2021-22 in relation to Annual General Meeting of the Company We would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose of Forthcoming Annual General Meeting of the Company. We would also like to inform you that the 27th Annual General Meeting of the Members of the Company will be held on Thursday, the 30th September, 2021 at 11.30 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 MANSI FINANCE (CHENNAI) LTD. - 511758 - Intimation Of 27Th Annual General Meeting Of The Company
08.09.2021 The Asst. General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Intimation of Annual General Meeting of the Company We would like to inform you that the 27th Annual General Meeting of the Members of the Company will be held on Thursday, the 30th September, 2021 at 11.30 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Please acknowledge the receipt and do the needful. Thanking You, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 New No. 45, Old No. 22, Mulla Sahib Street, Sowcarpet, Chennai - 600 001. MANSI FINANCE (CHENNAI) LTD. - 511758 - Reg. 34 (1) Annual Report
Dear Sir, Please find attached the Annual Report for the year ended March 31, 2021. Thanks and regards Suresh Bafna Chairman & Managing Director MANSI FINANCE (CHENNAI) LTD. - 511758 - Submission Of Un-Audited Financial Results For The Quarter Ended June 30, 2021.
14.08.2021 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Submission of Un-Audited Financial Results for the quarter ended June 30, 2021. With reference to above, enclosed please find attached un-audited financial results of the Company for the quarter ended June 30, 2021. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 No. 22, Mulla Sahib Street, Sowcarpet, Chennai - 600 001. MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On August 14, 2021 Ref: Regulation 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Scrip Code: 511758 ISIN: INE094E01017
This is to inform that the Board of Directors of the Company has at its meeting held on August 14, 2021 (i.e. today) inter alia, considered the following items: 1. Financial Results: Considered and approved the un-audited financial results for the quarter ended June 30, 2021 along with the limited review report of the statutory auditors. 2. To approve the Notice of 27th Annual General Meeting The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 3.00 p.m. We are enclosing herewith the financial results for your information and records. Please acknowledge the receipt and do the needful.