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MANSI FINANCE (CHENNAI) LTD. - 511758 - Intimation Of Annual General Meeting, Book Closure And E-Voting Period - 29Th Annual General Meeting Of The Members Of The Company Will Be Held On Saturday, The September 23, 2023 At 11.00 Hrs IST Through VC/OAVM

1. The 29th AGM to be held on Saturday the 23rd September, 2023 at 11.00 hrs IST through VC/OAVM; 2. Book Closure Period - Sunday, the September 17, 2023 to Saturday, the September 23, 2023 (both days inclusive); and 3. Remote e-voting - From Wednesday, the September 20, 2023 (9.00 hrs IST) to Friday, the September 22, 2023 (17.00 hrs IST)
01-09-2023
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Reg. 34 (1) Annual Report.

30.08.2023 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: Submission of Annual Report for the financial year 2022-23 Ref: Regulation 34 of the SEBI (LODR) Regulations With reference to above, enclosed please find attached the copy of Annual Report of the Company for the financial year 2022-23. We request you to kindly take record of the same and disseminate it for 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. 4/9B, Branson Garden Street, Kilpauk, Chennai - 600 010.
01-09-2023
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2023.

Please find the unaudited financial results of the Company for the Quarter ended June 30, 2023.
11-08-2023
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2023

Sub: Outcome of Board Meeting held on August 11, 2023 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 11, 2023 (i.e. today) inter alia, considered the following items: Financial Results Convening of 29th Annual General Meeting Intimation of Book Closure: Intimation of Shifting of Registered Office of the Company: SDD Non Compliant 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 3.30 p.m. We are enclosing herewith the financial results for your information and records.
11-08-2023
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Intimation for Considering, Approving And Taking On Record The Unaudited Financial Statements For The Quarter Ended June 30, 2023.

MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the unaudited financial statements for the quarter ended June 30, 2023.
24-07-2023
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached the Certificate under regulation 74(5) of SEBI (DP) Regulations.
20-07-2023
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MANSI FINANCE (CHENNAI) LTD. - 511758 - 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, 2023 till 48 hours of the declaration of the unaudited financial results for the quarter ended June 30, 2023.
30-06-2023
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to above, enclosed please find attached Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023.
29-05-2023
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Regulation 23(9) - Related Party Transactions For The Half-Year Ended 31 March 2023

Regulation 23(9) - Related Party Transactions for the half-year ended 31 March 2023
29-05-2023
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