MOTOR & GENERAL FINANCE LTD. - 501343 - Outcome Of Board Meeting Held On 19.03.2020
Outcome of Board Meeting held on 19.03.202019-03-2020
19-03-2020
MOTOR & GENERAL FINANCE LTD. - 501343 - Board Meeting Intimation for Intimation Regarding Independent Director Meeting To Be Convened On Friday, The March 20,2020.
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2020 ,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.Amy other item with the permission of the Chair.06-03-2020
MOTOR & GENERAL FINANCE LTD. - 501343 - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Convened On Thursday, The March 19,2020
MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2020 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors will be held on Thursday, the Mach 19,2020 to consider the re-appointment of Sh. Onkar Nath Aggarwal, Independent Director for a further period of five years commencing from March 31,2020 to March 30,2025 i.e. on expiry of the existing term i.e.March 30,2020.06-03-2020
Motor & General Finance Ltd - 501343 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding receipt of request for issue of duplicate Share Certificate(s) and its transmission of shares Regulation 39(3) of SEBI(LODR) Regulations,201503-03-2020
Motor & General Finance Ltd - 501343 - Intimation Of Published Copy Of Newspaper Advertisement With Respect To Postal Ballot Notice.
Intimation of published copy of Newspaper advertisement with respect to Postal Ballot Notice.28-02-2020
MOTOR & GENERAL FINANCE LTD. - 501343 - Submission Of Information Under Regulation 29(1) And 29(2) Of SEBI (SAST) Regulation 2011 And Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations,2015 In Form-C.
Submission of information under Regulation 29(1) and 29(2) of SEBI (SAST) Regulation 2011 and disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations,2015 in Form-C.27-02-2020
MOTOR & GENERAL FINANCE LTD. - 501343 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Disclosure under Regulation 30 of SEBI(LODR) Regulations,2015 Postal Ballot Notice and all other relevant Forms enclosed.27-02-2020
Motor & General Finance Ltd - 501343 - Submission Of Information Under Regulation 29(1) And 29(2) Of SEBI (SAST) Regulation 2011 And Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations,2015 In Form-C.
Submission of information under Regulation 29(1) and 29(2) of SEBI (SAST) Regulation 2011 and disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations,2015 in Form-C.19-02-2020
MOTOR & GENERAL FINANCE LTD. - 501343 - Submission Of Published Copy Of Statement Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31,2019 Under IND-AS Rules
Submission of published copy of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31,2019 under IND-AS Rules14-02-2020
MOTOR & GENERAL FINANCE LTD. - 501343 - Board approves Sub-division of Equity Shares
Motor & General Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2020, has approved the Notice of Postal Ballot to be sent to the members for their approval to be sought for the business matter, stated hereunder:- Sub-division of Equity Shares of the company from 1 (one) Equity Share of face value of Rs. 10/- each to 2 (two) Equity Shares of face value of Rs. 5/- each at a 'Record Date' to be determined by the Board of Directors subsequent to the approval of the members through Postal Ballot.13-02-2020