Mukesh Babu Financial Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mukesh Babu Financial Services Ltd. on BSE

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Mukesh Babu Financial Services Ltd.

30 Jun 2023

126.10

-0.08%

Board Meeting

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 30th June 2023 considered and approved interalia the following: 1. Annual General Meeting to be held on Friday, 4th August 2023 via electronic mode; 2. Closure of Register of Members and Share transfer from Saturday, 29th July 2023 to Friday, 4th August 2023 (both days inclusive) for the purposes of AGM and Dividend; 3. Record Date for the purpose of Dividend has been fixed as 28th July 2023; 4. Directors Report & Corporate Governance Report for the financial year ended 31st March 2023; 5. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer to scrutinize the Voting and remote e-voting process.

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Mukesh Babu Financial Services Ltd.

30 Jun 2023

126.10

-0.08%

SAST

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Closure of Trading Window

BSE India

Trading window will be closed with effect from 1st July 2023 upto 48 hours after the declaration of financials for quarter ended June 2023.

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Mukesh Babu Financial Services Ltd.

21 Jun 2023

126.10

-0.08%

Board Meeting

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Board Meeting Intimation for Meeting To Be Held …

BSE India

MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve 1. Fixing the date, time, and mode for holding the Annual General Meeting and its date of Book Closure/Record date for Share transfer and register of members; 2. To approve the draft Notice convening the 38th Annual General Meeting; 3. Any other matter, if required with the permission of the chair.

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Mukesh Babu Financial Services Ltd.

02 Jun 2023, 04:03PM

126.10

-0.08%

Corp. Note

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the intimation received from the Company's Registrar and Share Transfer Agent ('RTA') LinkIntime India Private Limited on June 2, 2023, we would like to inform that the Company has received a letter from Mr. Mukesh Rasiklal Mehta (Folio No. 0002065)-shareholder regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof. Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company/Registrar and Share Transfer Agent shall issue a ''Letter of Confirmation'' to the shareholder/rightful owner after completion of required formalities.

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Mukesh Babu Financial Services Ltd.

01 Jun 2023

126.10

-0.08%

Annual Report

Annual report for Mukesh Babu Financial Services Ltd. for FY-2023

None

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Mukesh Babu Financial Services Ltd.

31 May 2023

126.10

-0.08%

Company Update

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Intimation Under Regulation 30 Of The Securities And …

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the letters sent to the identified shareholders pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023.

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Mukesh Babu Financial Services Ltd.

29 May 2023

126.10

-0.08%

Company Update

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the copy of Newspaper cuttings with respect to the requirement of Regulation 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; the Audited Financial Results for the quarter and year ended 31st March 2023 have been published in the following Newspapers: 1. Free Press Journal (English) dated 27th May 2023; 2. Navshakti (Marathi) dated 27th May 2023.

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Mukesh Babu Financial Services Ltd.

29 May 2023

126.10

-0.08%

Company Update

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose Secretarial Compliance Report duly issued by M/s. V. V. Chakradeo & Co., Company Secretaries, Practising Company Secretary, for the Company and its unlisted material subsidiary Mukesh Babu Securities Limited for the financial year ended 31st March 2023.

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Mukesh Babu Financial Services Ltd.

26 May 2023

126.10

-0.08%

Corp. Action

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Corporate Action-Board approves Dividend

BSE India

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Mukesh Babu Financial Services Ltd.

26 May 2023

126.10

-0.08%

Board Meeting

MUKESH BABU FINANCIAL SERVICES LTD. - 530341 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Pursuant to the requirements of Regulation 33(3) (d) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 26th May 2023, has inter alia: i. approved the Audited Financial Results-Standalone and Consolidated for the Quarter and Financial Year ended 31st March 2023 and Audited Financial Statements of the Company for the financial year ended 31st March 2023; ii. took note of the Auditors' Report with an unmodified opinion on Audited Financial Results - Standalone and Consolidated; issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, Statutory Auditors of the Company. iii. recommended a Dividend @ 12% i.e. Re.1.20 per equity share of Rs.10/- each for the financial year ended 31st March 2023, subject to the approval of the Shareholders at the ensuing General Meeting; The Board Meeting commenced at 10:30 a.m. and concluded at 1.00 p.m.

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Is Mukesh Babu Financial Services Ltd. worth buying?

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Buy 71.43%

Sell 14.29%

Hold 14.29%