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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 14/11/2022 ,inter alia, to consider and approve 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 Monday, the November 14, 2022 at 11.00 a.m. at the Corporate Office of the Company to consider, approve and take on record the unaudited financial results for the quarter and half year ended September 30, 2022.
08-11-2022
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
15-10-2022
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Closure of Trading Window

 30.09.2022 The Manager, Bombay Stock Exchange Limited, 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, 2022 till 48 hours of the declaration of the Unaudited quarterly financial results for the quarter ended 30th September, 2022. 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.
30-09-2022
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 30.09.2022 The Manager, Bombay Stock Exchange Limited, 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. 4/9B, Branson Garden Street, Kilpauk, Chennai - 600 010.
30-09-2022
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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, 2022 at 10.00 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: 00056152 No. 4/9B, Branson Garden Street, Kilpauk, Chennai - 600 010. Place: Chennai Date: 30.09.2022
30-09-2022
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 ln terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with MCA General Circular No. 02/2022 dated May 05, 2022 and previous circulars in this regard, we enclose herewith the copy of the advertisements published on September 7, 2022 in Newspapers -''Trinity Mirror'' (English) and ''Makkal Kural'' (Tamil) in connection with the 28th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 through Video Conference(VC) / Other Audio Visual Means (OAVM)
08-09-2022
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Intimation Of Book Closure And E-Voting Period

 1. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the September 24, 2022 to Friday, the September 30, 2022 (both days inclusive) for the purpose of Forthcoming Annual General Meeting of the Company; 2. The remote e-voting period for the purpose of resolutions contained in the Notice of the 28th Annual General Meeting commences on Tuesday, September 27, 2022 (09:00 hrs IST) and ends on Thursday, September 29, 2022 (17:00 hrs IST).
08-09-2022
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Intimation Of Annual General Meeting, Book Closure And E-Voting Period - 28Th Annual General Meeting Of The Members Of The Company Will Be Held On Friday, The September 30, 2022 At 10.00 Hrs IST Through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM')

 As informed vide our letter dated August 13, 2022, we request you to kindly take note of the following: 1. The 28th Annual General Meeting of the Members of the Company will be held on Friday, the September 30, 2022 at 10.00 hrs IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'); 2. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the September 24, 2022 to Friday, the September 30, 2022 (both days inclusive) for the purpose of Forthcoming Annual General Meeting of the Company; 3. The remote e-voting period for the purpose of resolutions contained in the Notice of the 28th Annual General Meeting commences on Tuesday, September 27, 2022 (09:00 hrs IST) and ends on Thursday, September 29, 2022 (17:00 hrs IST). We request you to take the above on record as compliance with relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and disseminate to the stakeholders.
06-09-2022
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Reg. 34 (1) Annual Report.

 06.09.2022 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 2021-22 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 2021-22. 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.
06-09-2022
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MANSI FINANCE (CHENNAI) LTD. - 511758 - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2022.

 13.08.2022 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Submission of Unaudited Financial Results for the quarter ended June 30, 2022. With reference to above, enclosed please find attached unaudited financial results of the Company for the quarter ended June 30, 2022. 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.
13-08-2022
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