1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. MONEY MASTERS LEASING & FINANCE LTD.
Money Masters Leasing & Finance Ltd. BSE: 535910
1.43 0.02 (1.42%)
33,543
BSE Volume

BSE 26 Jun, 2025 3:31 PM (IST)



Board Meetings - Money Masters Leasing & Finance Ltd.

The latest board meeting for Money Masters Leasing & Finance Ltd. took place on 30 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2025 Audited Results -
05 Feb 2025 Quarterly Results -
24 Oct 2024 Quarterly Results & Rights issue -
12 Aug 2024 Quarterly Results -
25 Jun 2024 Stock Split -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
08 Nov 2023 Half Yearly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Half Yearly Results -
28 May 2022 Audited Results -
24 Feb 2022 Quarterly Results (Revised)
13 Nov 2021 Half Yearly Results -
06 Sep 2021 Others Inter alia, to consider and approve Director Report and any other matter as required by the Board.
29 Jun 2021 Audited Results -
12 Mar 2021 Others Inter alia, to consider and approve required Compliance done for the said quarter ended.
12 Nov 2020 Half Yearly Results -
04 Sep 2020 Quarterly Results -
28 Jul 2020 Half Yearly Results -
29 Jun 2020 Half Yearly Results -
26 Feb 2020 Others inter alia, 1.The appointment of Company secretary and Compliance Officer of Ms Komal Saurabh Deshmukh Samant, PAN- AMWPD5204F Membership Number-A21142 with effect from 17 th January, 2020.
14 Nov 2019 Half Yearly Results -
14 Aug 2019 Others -
28 May 2019 Audited Results & Others Inter alia, to consider and approve : 1. To consider migration of listing status from BSE SME Platform to BSE Main Board.
12 Nov 2018 Quarterly Results & Others -
30 Jun 2018 Others 1. To consider preferential allotment of Equity shares/ preference shares. 2. To consider reclassification and increase in authorized share capital.
29 May 2018 Audited Results -
03 Mar 2018 Others -
15 Nov 2017 Others -
14 Nov 2017 Quarterly Results -
27 Sep 2017 Bonus issue & Others To consider declaration of bonus equity shares to existing equity shareholders.
29 May 2017 Audited Results -
30 Mar 2017 To consider allotment of CRPS 1.To make allotment of 7% Cumulative Redeemable Preference Shares of Rs. 10/- each to non promoters. 2. To discuss and decide any other matter, if any with the permission of Chair.
12 Nov 2016 Quarterly Results -
27 May 2016 Audited Results To approve issue of preference shares & to approve Notice of Extra-Ordinary General Meeting.
12 Feb 2016 Preferential Allotment To consider preferential allotment of Preference shares.
10 Nov 2015 Quarterly Results -
26 Aug 2015 Others 1. To consider and fix time, date, place of the Annual General Meeting, 2. To fix Book Closure for the purpose of Annual General Meeting.
06 Jul 2015 To Consider Allotment of Equity Shares To consider allotment of equity Shares upon conversion of warrants.
30 May 2015 Audited Results -
20 Mar 2015 Others To review the business operations of the Company.
14 Nov 2014 Quarterly Results -
01 Sep 2014 Others To fix up the book closure dates for the purpose of the AGM.
30 May 2014 Audited Results -
29 Jan 2014 Others Inter alia, to consider the preferential allotment of 2,49,158 warrants convertible into equity shares to non-promoters.
12 Nov 2013 Quarterly Results -
05 Oct 2013 Others To consider the proposal for change of nature of the existing Preference shares from Optionally Convertible to Compulsory Convertible & issue of compulsory convertible preference shares.