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Moneyboxx Finance Ltd.
Moneyboxx Finance
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹5.21 Cr.
| EX-Date | Purpose |
|---|---|
| 09 06 2021 | Audited Results & Quarterly Results & Inter alia, to consider, discuss and approve the Issuance of Unlisted Redeemable Non-Convertible Debentures under the category of Subordinate Debt on Private Placement basis for an amount not exceeding 3.10 Crores. |
| 14 08 2021 | Quarterly Results |
| 08 11 2021 | Quarterly Results |
| 01 12 2021 | Preferential Issue of shares |
| 04 02 2022 | Quarterly Results |
| 10 02 2022 | Quarterly Results (Revised) |
| 23 04 2022 | Preferential Issue of shares Inter alia, to: 1. Consider the proposal for raising of funds through Preferential Issue in compliance with applicable provisions subject to receipt of shareholders? approval in the forthcoming Extra Ordinary General Meeting 2. Consider the proposal for raising of funds by way of issue of Non-Convertible Debentures (NCD) through Private Placement in compliance with applicable provisions and in terms of applicable SEBI Regulations as amended subject to receipt of shareholders? approval in the forthcoming Extra Ordinary General Meeting 3. Consider and discuss any other item as may be decided by the Board of the Company |
| 27 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 14 10 2022 | Inter alia, to consider and approve raising of funds by way of issuance of Rated, Unlisted, Senior, Secured, Redeemable, Taxable Non- Convertible Debentures (NCDs) for an amount not exceeding INR 20 Crore. |
| 12 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results & Preferential Issue of shares |
| 25 05 2023 | Audited Results |
| 01 07 2023 | Inter alia, to consider and approve raising of funds by way of issuance of Rated/Unrated, Taxable/Non-taxable, Senior, Unlisted, Secured, Non-Convertible Debentures (NCDs) for an amount not exceeding INR 30 Crore. |
| 11 08 2023 | Quarterly Results & Inter alia, To consider and approve raising of funds by way of issuance of Unlisted, Rated/Unrated, Senior, Secured, Transferable, Redeemable Non-Convertible Debentures (NCDs) for an amount not exceeding INR 7.5 Crore; |
| 26 08 2023 | Inter alia to consider and approve: 1. Consider and approve raising of funds by way of issuance of Unlisted, Rated/Unrated, Senior, Secured, Transferable, Redeemable Non-Convertible Debentures (NCDs) for an amount not exceeding INR 7.5 Crores. |
| 11 11 2023 | Quarterly Results & Inter alia, To consider and approve the proposal for raising of funds by way of Preferential Issue in compliance with the applicable provisions subject to approval of shareholders including all such regulatory/statutory approvals as may be required. |
| 09 02 2024 | Quarterly Results & Inter alia, to consider and approve the proposal for raising of funds by way of issuance of Non-convertible Debentures |
| 12 11 2024 | Quarterly Results |
| 15 01 2025 | Inter alia, to consider and approve:- (1) the proposal for raising of funds by way of issuance of listed, secured/unsecured, Non-Convertible Debentures (NCD?s) on private placement basis. Please refer the attachment for more details. |
| 10 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 26 07 2025 | Quarterly Results |
| 18 08 2025 | Inter-alia, to consider and approve the issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/non-cumulative, non-convertible debentures (NCDs) maximum up to Rs. 1,000 Crore, subject to approval of shareholders in the ensuing Annual General Meeting. |
| 25 10 2025 | Quarterly Results |
| 30 10 2025 | Quarterly Results (Revised) & Bonus issue |
| 09 01 2026 | Preferential Issue of shares & Inter alia, to consider and evaluate proposal for raising of funds by way of issuance of equity shares and/or convertible warrants and/or other securities of the company by way of preferential issue on a private placement basis subject to such regulatory/ statutory approvals as may be required and to approve such ancillary actions for the above mentioned fund raising as may be required. |
| 13 01 2026 | Preferential Issue of shares (Revised) The Board of Directors of the Company which was scheduled to be held on Friday, January 09, 2026 is now postponed and rescheduled on Tuesday, January 13, 2026, inter- alia to evaluate proposal for raising of funds via issuance of equity shares and/or convertible warrants and/or other securities of the company by way of preferential issue on a private placement basis subject to such regulatory/ statutory approvals as may be required and to approve such ancillary actions for the above mentioned fund raising as may be required. The Board, if required, would further consider convening an Extra- ordinary General Meeting or postal ballot to obtain the approval of shareholders for the above proposal, if the same is approved by the Board. |
| 12 02 2026 | Quarterly Results |
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