THE MOTOR & GENERAL FINANCE LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
28-Mar-2024 | 28-May-2024 | Audited Results |
07-Mar-2024 | 19-Mar-2024 | Inter alia, to consider re-appoint of M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31 ,2024 and re-appoint of Mr. S.K. Aggarwal , Chartered Accountant as Internal Auditor of the company for the year ending March 31 ,2024 |
10-Jan-2024 | 18-Jan-2024 | Independent Director Meeting |
10-Jan-2024 | 09-Feb-2024 | Quarterly Results |
07-Dec-2023 | 13-Dec-2023 | Inter alia, to consider and approve Postal Ballot Notice with regard to appointment of Sh. Dinesh Agnani, as Non Executive Independent Director for a period offive years w.e.f. December 7,2023 to December 6,2028. |
15-Nov-2023 | 24-Nov-2023 | Independent Director Meeting |
23-Oct-2023 | 10-Nov-2023 | Quarterly Results |
24-Jul-2023 | 10-Aug-2023 | Quarterly Results & A.G.M. |
03-May-2023 | 29-May-2023 | Quarterly Results & Audited Results |
03-Mar-2023 | 15-Mar-2023 | Independent Director Meeting |