MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Intimation for Considering, Approving And Taking On Record The Un-Audited Financial Results For The Quarter Year Ended June 30, 2021
MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve and take on record the Un-audited Financial Statements for the quarter year ended June 30, 2021. Mansi Finance (Chennai) Ltd - 511758 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Non applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2021 Ref: Company Scrip code 511758. This is to inform you that the Annual Secretarial Compliance Report under Regulation 24A of SEBI LODR read with SEBI Circular No. LIST/COMP/10/2019-20 dated 08.02.2019 and BSE circular dated 02.05.2019 and 14.05.2019 is not applicable to the Company. We would further like to inform you that the Company is claiming exemption under Regulation 15(2) of SEBI LODR, 2015 as Corporate Governance regulations shall not apply to the listed entities having paid up equity share capital not exceeding Rs.10 Crores and Net worth not exceeding Rs.25 Crores as on the last day of previous financial year. The paid up equity share capital of the Company is Rs.3,53,49,000/- (Rupees Three Crores Fifty Three Lakhs Forty Nine Thousand Only) which is less than Rs.10 Crores as on the last day of the previous financial year i.e. 31st March, 2021. MANSI FINANCE (CHENNAI) LTD. - 511758 - Shareholding for the Period Ended June 30, 2021
Mansi Finance (Chennai) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here MANSI FINANCE (CHENNAI) LTD. - 511758 - Closure of Trading Window
01.07.2021 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 July, 2021 till 48 hours of the declaration of the unaudited quarterly financial results for the quarter ended 30th June, 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants), 2018. MANSI FINANCE (CHENNAI) LTD. - 511758 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants), 2018. Mansi Finance (Chennai) Ltd - 511758 - Statement Of Investor Complaints For The Quarter Ended June 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 - Sub: Submission Of Audited Financial Results For The Year Ended March 31, 2021.
With reference to above, enclosed please find attached audited financial results of the Company for the year ended March 31, 2021. Please acknowledge the receipt and do the needful. MANSI FINANCE (CHENNAI) LTD. - 511758 - Sub: Outcome Of Board Meeting Held On June 29, 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 June 29, 2021 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the audited financial results for the year ended March 31, 2021 along with the report of the statutory auditors. Appointment of Secretarial Auditors of the Company The Directors discussed and approved the appointment of secretarial auditors for the financial year 2020-21. 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 1.30 p.m. We are enclosing herewith the financial results for your information and records. 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 - 600 079. Mansi Finance (Chennai) Ltd - 511758 - Board Meeting Intimation for Considering, Approving And Taking On Record The Audited Financial Statements For The Year Ended March 31, 2021
MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Financial Statements for the year ended March 31, 2021.