Manipal Finance - Outcome of AGM
Manipal Finance Corporation Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2005, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2005 and the Profit & Loss Account for the period ended on that date and the Reports of the Directors and Auditors thereon.... Manipal Finance fixes Book Closure
Manipal Finance Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2005 to September 30, 2005 for the purpose of Annual General Meeting of the Company. Manipal Finance - Court Convened meeting on April 20, 2005
Manipal Finance Corporation Ltd has informed BSE that pursuant to the order of Hon'ble High Court of Karnataka, separate meetings of the Shareholders, Debenture holders and Subordinated Debt holders of the Company (the Applicant Company) will be held on April 20, 2005, for the purpose of considering and if thought fit, approving with or without modifications, the Scheme of Compromise/Arrangement proposed to be made between the Applicant Company and... Manipal Finance Corporation - Book Closure
Manipal Finance Corporation Ltd has fixed November 24, 2004 to November 30, 2004 as Book closure for the purpose of Annual General Meeting. Manipal Finance Corp members approve delisting the company's shares from 2 Stock Exchanges
Manipal Finance Corporation Ltd has informed BSE that the company has informed that at the Annual General Meeting held on December, 30 2003 approved delisting its equity shares from Mangalore and Bangalore Stock Exchanges. Manipal Finance Corporation Board approves delisting its shares from 2 Stock Exchanges
Manipal Finance Corporation Ltd has informed BSE that the BoD at the meeting held today (November 24, 2003) has recommended voluntary delisting of equity shares of the company from Bangalore and Mangalore Stock Exchanges, subject to the approval of shareholders in the ensuing Annual General Meeting.