MANSI FINANCE (CHENNAI) LTD. - 511758 - Board Meeting Outcome for Sub: Outcome Of Board Meeting Held On August 13, 2022 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 13, 2022 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended June 30, 2022 along with the limited review report of the statutory auditors. Convening of 28th Annual General Meeting The 28th Annual General Meeting of the Members of the Company will be held on Friday, the 30th September, 2022 at 10.00 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Intimation of Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 24th September, 2022 to Friday, the 30th September, 2022 (both days inclusive) 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.13-08-2022