AGM Date: 24 Sep 2021
We wish to inform you that the 27th Annual General meeting of the company will be held on Friday 24th September 2021 through Video Conferencing / Other Audio Visual Means (VC). Moneyboxx Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. (As Per BSE Announcement dated on 19.08.2021) Proceedings of 27th Annual General Meeting of the Company held on Friday September 24 2021(As Per BSE Announcement Dated on 9/24/2021 4:43:52 AM) Submission of Scrutinizers Report along with Voting Results of 27th Annual General Meeting as per Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/25/2021 3:36:23 AM)
AGM Date: 19 Sep 2022
AGM 19/09/2022 This is to inform you that today the Company has published the newspaper advertisements in Financial Express (English) and Jansatta (Hindi) both dated August 28, 2022, with respect to: - Completion of dispatch of notices of AGM and Annual Report; - E-Voting information in relation to AGM and other related information. Copy of the above notice as published in the newspapers are enclosed. Kindly take same on the record. (As Per BSE Announcement Dated on 28.08.2022) In terms of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of the proceedings of 28th Annual General Meeting of the Members of the Company held on Monday, September 19, 2022, at 11:30 AM through Video Conference ('VC') Other Audio-Visual Means ('OAVM'). In terms of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of the proceedings of 28th Annual General Meeting of the Members of the Company held on Monday, September 19, 2022, at 11:30 AM through Video Conference ('VC') Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting along with the Scrutinizer Report during AGM of the Company held on Monday, September 19, 2022, at 11:30 A.M. through Video Conferencing (VC) /Other Audio Video Means (OAVM). In continuation to our letter dated August 10, 2022, regarding fund raising through the issuance of 11,70,000 Convertible Warrants of face value of Rs. 10/- each, on a preferential basis ('Preferential Issue') in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended, and other applicable laws, it is to inform that shareholders in their meeting held today i.e. Monday, September 19, 2022 have duly approved the issuance of 11,70,000 convertible warrants to the individuals falling under the Promoter Category at a Price of Rs. 115/-each which has been determined as on the Relevant Date in accordance with SEBI ICDR Regulations. With reference to Regulation 30 (LODR) read with Schedule I, Please find attached the necessary amendments to MOA and AOA as approved by the Shareholders. Encl (As Per BSE Announcement Dated on 19.09.2022) Moneyboxx Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2022)
AGM Date: 25 Sep 2023
Please find enclosed the copy of newspaper publication of Public notice to the shareholders of the Company regarding 29th Annual General Meeting of the Company. Considered, discussed and approved the financial results for the quarter and period ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023) Please find attached the newspaper publication w.r.t. dispatch of AGM notice to the shareholders. (As Per BSE Announcement dated on 02.09.2023) Proceedings of 29th Annual General Meeting (AGM) of the Company held on Monday, September 24, 2023. (As per BSE Announcement Dated on 25/09/2023) Submission of Voting Result of 29th Annual General Meeting along with Scrutinizer''s Report as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Submission of Voting Results of 29th AGM of the Company alongwith Scrutinizer''s Report as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. (As Per BSE Announcement Dated on 26/09/2023)
AGM Date: 25 Sep 2024
Please find enclosed herewith proceedings of the 30th Annual General Meeting of the Company held on September 25, 2024. Please find enclosed herewith details of the Voting Result and Scrutinizer''s Report for 30th Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 26/09/2024)
AGM Date: 26 Sep 2025
Please find attached herewith the board meeting outcome dated August 18, 2025 Newspaper Advertisement- 31st Annual General Meeting of Moneyboxx Finance Limited ('the Company') (As per BSE Announcement Dated on 04.09.2025) Result of e-voting and Scrutinizer''s Report in connection with the 31st Annual General Meeting of the Company (As per BSE Announcement dated on: 27/09/2025)
EGM Date: 27 Dec 2021
EGM 27/12/2021 SUMMARY OF THE PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF MONEYBOXX FINANCE LIMITED (FORMERLY DHANUKA COMMERCIAL LIMITED) HELD ON MONDAY, DECEMBER 27, 2021, COMMENCED AT 11:30 AM AND CONCLUDED AT 11:50 AM THROUGH VIDEO CONFERENCE ('VC')/ OTHER AUDIO VISUAL MEANS ('OAVM') is attached herewith (As per BSE Announcement Dated on 27/12/2021) Submission of Voting Results of Extra-Ordinary General Meeting along with Scrutinizer's Report as per Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 28/12/2021)
EGM Date: 21 May 2022
Issue of Equity Shares on Preferential Basis to Non-Promoter category Intimation of Extra Ordinary General Meeting to be held on Saturday, May 21, 2022 through Video Conferencing/Audio Visual Means(OAVM) ENC EGM 21/05/2022 (As Per BSE Bulletin Dated on 25.04.2022) Newspaper Publication under Reg 30- Encl (As Per BSE Announcement dated on 01.05.2022) This Corrigendum to the Notice of Extra Ordinary General Meeting to be held on Saturday, May 21, 2022 is being issued by the company and this Corrigendum should be read in continuation of and in conjunction with Notice of Extra Ordinary General Meeting dated 23rd April, 2022, which was dispatched to the shareholders on April 28, 2022 unless otherwise specified Enc. (As per BSE Announcement Dated on 9/5/2022) Newspaper Publication dated May 10, 2022 regarding Corrigendum to EGM Notice Enc. (As Per BSE Announcement Dated on 10.05.2022) Summary of Proceedings Of Extra-Ordinary General Meeting Held On Saturday, May 21, 2022 Through VC/OAVM Enc. (As Per BSE Announcement Dated on 21.05.2022) Submission of Voting Results of Extra-Ordinary General Meeting along with Scrutinizer''s Report as per Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 Moneyboxx Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 23.05.2022)
EGM Date: 13 Mar 2023
Results along with other items as annexed herewith This is to inform that Extra Ordinary General Meeting of the Company is scheduled to be held on Monday, March 13, 2023, at 11:30 AM (IST) through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') only in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Encl. (As Per BSE Announcement Dated on 17.02.2023) Respected Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on Monday, 13th day of March, 2023, at 11:30 am. You are requested to kindly take note of the same. (As Per BSE Announcement Dated on 13.03.2023) Respected Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on Monday, March 13, 2023 at 11:30 A.M. through Video Conferencing (VC) /Other Audio Video Means (OAVM). (As per BSE Announcement Dated on 14/03/2023)
EGM Date: 08 Dec 2023
With reference to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors, in their meeting held today i.e. November 10, 2023 , inter alia discussed, considered, approved and took on record the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2023. We submit herewith, the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Friday, December 08, 2023 at 12:00 Noon (IST) through Audio-Visual Means ('VC/OAVM'). (As Per BSE Announcement Dated on 16.11.2023) Pursuant to regulation 30 and regulation 47 of SEBI(LODR) Regulations, 2015 and other applicable provisions, please find enclosed herewith copies of newspaper advertisement published in 'Financial Express' in english newspaper and in 'Jansatta' in hindi newspaper regarding notice of Extra ordinary General meeting of the Company and E-voting information. (As Per BSE Announcement Dated on 18/11/2023) Proceedings of the Extra-Ordinary General Meeting of Moneyboxx Finance Limited ('Company') held on Friday, December 08, 2023. (As per BSE Announcement Dated on 08/12/2023) Please find enclosed the Voting Results along with the Consolidated Scrutinizer Report of the Extra Ordinary General Meeting of the Company held on Friday, December 08, 2023. This is to inform that the members of the Company in the EGM held on Friday, December 08, 2023 has approved amendment is Memorandum of Association of Company. (As per BSE Announcement Dated on 09/12/2023)
EGM Date: 12 Aug 2024
The Board of Directors has also approved convening of an Extra-Ordinary General Meeting of the Members of the Company through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Monday, August 12, 2024, along with notice convening the meeting, to be issued and dispatched to the members in due course, for seeking their approval inter alia on the above cited matters. Please find attached the Proceedings of Extra Ordinary General Meeting held on August 12, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
EGM Date: 11 Feb 2026
Please find attached herewith the outcome of Board Meeting with respect to issue of equity shares through Preferential issue. Please find attached herewith the Notice of the Extra Ordinary General Meeting scheduled to be held on Wednesday, February 11, 2026 (As per BSE Announcement dated on: 19.01.2026) Please find attached herewith the Proceedings of the EGM held on February 11, 2026 (Wednesday). (As per BSE Announcement dated on: 11.02.2026) Please find attached herewith the Scrutinizer Report along with the Voting Results w.r.t. to EGM held on Wednesday, February 11, 2026. (As per BSE Announcement dated on: 13.02.2026) Please find attached announcement with respect to the EGM notice for issue of Equity shares on preferential basis. Please find attached herewith the revised announcement. (As Per BSE Announcement Dated on 18.02.2026)
