MANSI FINANCE (CHENNAI) LTD. - 511758 - Announcement under Regulation 30 (LODR)-Change in Management
In continuation of our earlier announcement made on 21.01.2024, we are herewith uploading the detailed disclosure in terms of SEBI Circular dated July 13, 2023. MANSI FINANCE (CHENNAI) LTD. - 511758 - Submission Of Unaudited Financial Results For The Quarter Ended December 31, 2023.
Submission of Unaudited Financial Results for the quarter ended December 31, 2023. MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On February 14, 2024 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 14, 2024 (i.e. today) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended December 31, 2023 along with the limited review report of the statutory auditors. Changes in Directors of the Company: The Board took note of the sudden demise of Late Shri. Suresh Bafna, Founder, Chairman, Managing Director and Promoter of the Company and decided to appoint Shri. Adit S Bafna (DIN: 00058663) as an Additional Director on the Board of the Company. SDD Non Compliant Company: The Company has installed a Software namely, 'Insiderr' to comply with the said provisions of Regulation 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Intimation for Considering, Approving And Taking On Record The Unaudited Financial Results For The Quarter Ended December 31, 2023 And To Appoint Shri. ADIT S BAFNA As An Additional Director Of The Company
MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve and take on record the unaudited financial results for the quarter ended December 31, 2023 and to appoint Shri. ADIT S BAFNA as an additional director of the Company MANSI FINANCE (CHENNAI) LTD. - 511758 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of Sudden Demise of Shri. Suresh Bafna, Chairman, Managing Director and Promoter of the Company MANSI FINANCE (CHENNAI) LTD. - 511758 - Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Disclosure under Regulation 32(1) of the SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2023. MANSI FINANCE (CHENNAI) LTD. - 511758 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023. MANSI FINANCE (CHENNAI) LTD. - 511758 - Closure of Trading Window
Intimation of Closure of Trading Window from 1st January 2024 till 48 hours of the declaration of the unaudited financial results for the quarter ended December 31, 2023. MANSI FINANCE (CHENNAI) LTD. - 511758 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication for quarterly financial results published on November 15, 2023 MANSI FINANCE (CHENNAI) LTD. - 511758 - Regulation 23(9) - Related Party Transactions For The Half-Year Ended 30Th September, 2023
Regulation 23(9) - Related Party Transactions for the half-year ended 30th September, 2023