MOTOR & GENERAL FINANCE LTD. - 501343 - Outcome Of Board Meeting Of The Board Of Directors Held Today, Friday, The March 12,2021,
Outcome of Board Meeting of the Board of Directors held today, Friday, the March 12,2021,12-03-2021
12-03-2021
Motor & General Finance Ltd - 501343 - Board Meeting Intimation for Kindly Be Informed That A Meeting Of The Board Meeting Will Be Held On Friday, The March 12,2021
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve 1.To re-appoint Miss Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31,2021 . 2.To re-appoint Mr. S.K. Aggarwal, Chartered Accountant as Internal Auditor of the company for the year ending March 31,2021. 3.Any other item with permission of the Chair.02-03-2021
MOTOR & GENERAL FINANCE LTD. - 501343 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of published copy of extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31,2020 under IND-AS Rules.15-02-2021
MOTOR & GENERAL FINANCE LTD. - 501343 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Period Ended December 31,2020
Standalone and Consolidated Unaudited Financial Results for the quarter and nine months period ended December 31,202012-02-2021
MOTOR & GENERAL FINANCE LTD. - 501343 - Outcome Of Separate Meeting Of Independent Directors
Outcome of Separate Meeting of Independent Directors held on 27.01.202127-01-2021
MOTOR & GENERAL FINANCE LTD. - 501343 - Board Meeting Intimation for Intimation Regarding Convening Of Independent Directors Of The Company Will Be Held On Wednesday, The January 27,2021
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve 1.To review the performance of Non-Independent Directors and the Board as a whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non executive directors. 3.To evaluate the Quantity, Quality and timeliness of flow of information between the company management and Board in line with the requirement of Regulation 25 of SEBI(LODR) Regulations,2015 read with applicable provisions of Schedule IV of the Companies Act,2013. 4.Any other item with the permission of the Chair.18-01-2021
MOTOR & GENERAL FINANCE LTD. - 501343 - Reconciliation Of Share Capital Audit Report For The Quarter Ended December 31,2020
Reconciliation of Share Capital Audit Report for the quarter ended December 31,202018-01-2021
MOTOR & GENERAL FINANCE LTD. - 501343 - Shareholding for the Period Ended December 31, 2020
Motor & General Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here15-01-2021
MOTOR & GENERAL FINANCE LTD. - 501343 - Submission Of Quarterly Compliance Report On Corporate Governance For The Quarter Ended December 31,2020
Submission of Quarterly Compliance Report on Corporate Governance For the quarter ended December 31,202012-01-2021
MOTOR & GENERAL FINANCE LTD. - 501343 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- M K MADANDesignation :- Company Secretary and Compliance Officer08-01-2021