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MANSI FINANCE (CHENNAI) LTD. - 511758 - Outcome Of Board Meeting Held On February 13, 2021

Dear Madam/Sir, Sub: Outcome of Board Meeting held on February 13, 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 February 13, 2021 (i.e. today) inter alia, considered the following items: Financial Results: Considered and approved the un-audited financial results for the quarter ended December 31, 2020 along with the limited review report of the statutory auditors. 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. 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.
13-02-2021
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Intimation for Intimation Of Board Meeting

MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 30.01.2021 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Intimation of Board Meeting In pursuance to regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is proposed to be held on Saturday, the February 13, 2021 at 11.00 a.m. at the Corporate Office of the Company to consider, approve and take on record the Un-audited Financial Statements for the quarter year ended December 31, 2020. We request you to kindly take note of the same and disseminate it for the public information. 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.
01-02-2021
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Closure of Trading Window

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 January, 2021 till 48 hours of the declaration of the unaudited quarterly financial results for the quarter ended 31st December, 2020. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED Sd- (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 No. 22, Mulla Sahib Street, Sowcarpet, Chennai - 600 001.
30-01-2021
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Shareholding for the Period Ended December 31, 2020

Mansi Finance (Chennai) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 :- Mahesh TatedDesignation :- Any Other
21-01-2021
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Submission Of Un-Audited Financial Results For The Half Year Ended September 30, 2020.

06.11.2020 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 half year ended September 30, 2020. With reference to above, enclosed please find attached un-audited financial results of the Company for the half year ended September 30, 2020. 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.
06-11-2020
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Outcome Of Board Meeting Held On November 6, 2020

This is to inform that the Board of Directors of the Company has at its meeting held on November 6, 2020 (i.e. today) inter alia, considered the following items: Financial Results: Considered and approved the un-audited financial results for the half year ended September 30, 2020 along with the limited review report of the statutory auditors. Changes in Key Managerial Personnel: Appointment of Shri. DINESH KUMAR M JAIN (PAN: AAEPJ0465G) as Chief Financial Officer of the Company and Resignation of Shri. ADIT S BAFNA (PAN: AABPB7785J) from the post of Chief Financial Officer of the Company. 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. Please acknowledge the receipt and do the needful.
06-11-2020
Bigul

MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended September 30, 2020 And Change In CFO Of The Company

MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2020 and change in CFO of the Company.
28-10-2020
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Compliance Certificate - Regulation 7(3)

Dear Madam/Sir, Please find the required certificate. Thanks and regards Mahesh Tated Director DIN: 00488121
25-10-2020
Bigul

MANSI FINANCE (CHENNAI) LTD. - 511758 - Shareholding for the Period Ended September 30, 2020

Mansi Finance (Chennai) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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