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SG Finserve Ltd - 539199 - Appointment Of Mr. Dukhabandhu Rath (DIN: 08965826) As An Additional Director (Non-Executive, Independent)

 Appointment of Mr. Dukhabandhu Rath (DIN: 08965826) as an Additional Director (Non-Executive, Independent), on the recommendation of Nomination and Remuneration Committee of the Board for a term of 3 years w.e.f. January 25, 2023, subject to approval of the Members. He is not debarred from holding the office of director by virtue of any order of SEBI or any other authority. Brief Profiles and other details of Mr. Dukhabandhu Rath as required under Regulation 30 of the Listing Regulations read with the relevant SEBI Circular thereto in respect of his appointment are as below: 'He is a Senior Top Executive Banker with almost 4 decades of meritorious service in the Indian Banking Industry out of which he had served 36 years in SBI. He joined State Bank of India (SBI) in 1984 as a Probationary Officer (Scale I). Earlier, he served in two other Public Sector Banks. As a business leader and results-driven professional, he has successfully performed a wide variety of roles and assignments.'
25-01-2023
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Q3FY23 Quarterly Result Announced for SG Finserve Ltd.

 Other financial services firm SG Finserve announced Q3FY23 results: Q3FY23: Total income for the quarter is Rs 12.45 crore, as against Rs 1.45 crore in Q2FY23 Net interest income (NII) of Rs 10.31 crore, as against Rs 1.04 crore in Q2FY23 The company has achieved PAT of Rs 4.61 crore, as against Rs 0.56 crore in Q2FY23 AUM- Addition of Rs 398 crore: Achieved closing book of Rs 736 crore, up from Rs 338 crore as on Q2FY23 Gross disbursements of Rs 2,076 crore and repayments received via counter amounting to Rs 1,738 crore Borrower: addition of 309 clients: Number of borrowers closed at 344, up from 35 borrowers in Q2FY23 Equity: addition of Rs 287 crore: Investors infused fresh equity raising current o/s to Rs 554 crore, up from Rs 267 crore o/s as on Q2FY23 Income growth: Interest income of Rs 12.35 crore vs Rs 1.27 crore in Q2FY23 Net interest income of Rs 10.31 crore vs Rs 1.04 crore in Q2FY23 Profit before tax of Rs 6.31 crore vs Rs 0.84 crore achieved in Q2FY23 Result PDF
25-01-2023
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SG Finserve Ltd - 539199 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of SG Finserve Limited ('The Company') In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Outcome of the Meeting of the Board of Directors of SG Finserve Limited ('the Company') in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
25-01-2023
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SG Finserve Ltd - 539199 - Outcome Of The Meeting Of The Board Of Directors Of SG Finserve Limited ('The Company') In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, January 25, 2023, has, inter alia transacted the following businesses: I. Considered and approved unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2022, as reviewed and recommended by the Audit Committee of the Board; II. Approved appointment of Mr. Dukhabandhu Rath (DIN: 08965826) as an Additional Director (Non-Executive, Independent). III. Decided to issue Postal Ballot/EGM notice to the shareholders. The relevant details will be submitted to the Exchange separately in due course. Investors Presentation and Exchange Release are also enclosed as Annexure B. This disclosure along with the enclosures shall be made available on the website of the Company viz. www.moongipa.net. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 3:45 P.M.
25-01-2023
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SG Finserve Ltd - 539199 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors is scheduled to be held on Wednesday, January 25, 2023, to, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022. Further, please note that in accordance with the Company''s Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (the "Code") read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the equity shares of the Company for Designated Persons, remain closed until 48 hours from the dissemination of the financial results to the BSE Limited. The aforesaid information is also available on the website of the Company at www.moongipa.net.
19-01-2023
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SG Finserve Ltd - 539199 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 ln compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 6th January, 2023 received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st December 2022.
17-01-2023
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SG Finserve Ltd - 539199 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby inform you that at a meeting of the Nomination and Remuneration Committee of the Company was held at 2:00 P.M. on Monday, the 2nd day of January 2023, inter alia, approved grant of 2,00,000 Employee Stock Options ('Options') convertible into an equal number of Equity Shares of the Company of face value of ?10/- each, under the Moongipa Securities Limited Employees Stock Option Scheme - 2022 ('Scheme').
02-01-2023
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SG Finserve Ltd - 539199 - Closure of Trading Window

 This is to inform you that in accordance with 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the 'Trading Window' for dealing in the equity shares of the Company shall remain closed from 1st January 2023 till the expiry of 48 hours after declaration of unaudited financial results of the Company for the quarter and nine months ending 31st December, 2022.
29-12-2022
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Moongipa Securities Ltd - 539199 - Announcement under Regulation 30 (LODR)-Allotment

 1. Allotment of 1,25,24,000 Equity Shares to persons belonging to non-promoter category, for cash, of Face Value of ?10/- each, at an issue price of ?200/- per Equity Share on preferential basis and 2. Allotment of 73,71,000 Fully Convertible Warrants ('Warrants') to persons belonging to non-promoter category each carrying a right to subscribe to one equity share per Warrant, for cash of Face Value of ?10/- each, at an issue price of ?200/- per Warrant on preferential basis upon receipt of 25% of issue price from the following allottees in accordance with the provisions of SEBI (ICDR) Regulations, 2018.
10-12-2022
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Moongipa Securities Ltd - 539199 - Results Of Postal Ballot And Report Of Scrutiniser

 Pursuant to Regulation 44(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and based on the report of the Scrutiniser - Mr. Jatin Gupta, Jatin Gupta & Associates, Practicing Company Secretary dated November 28, 2022, we wish to inform that the members of the Company have accorded their approval with requisite majority through postal ballot mechanism/remote e-voting for the Resolutions mentioned in Notice of Postal Ballot dated 28th October, 2022 of the Company. The said postal ballot was conducted in accordance with Section 110 of Companies Act, 2013 and the Rules made thereunder. In this regard, please find enclosed herewith the following: 1. Voting results of business transacted by postal ballot, as required under Regulation 44 of LODR. 2. Report of Scrutiniser pursuant to Section 108 of Companies Act, 2013
28-11-2022
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