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BSE Code : 542774 | NSE Symbol : MUFIN | ISIN : INE08KJ01020 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of the Meeting Integrated Filing (As Per BSE Announcement Dated on 12/02/2025)
28-Jan-2025	28-Jan-2025	Conversion	Please find the attached intimation for allotment of Equity Shares pursuant to conversion of warrants.
26-Nov-2024	29-Nov-2024	Raising funds through Debt Instr.	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve raising of funds by way of private placement of Unlisted Secured Non-Convertible Debentures. In terms with provisions of Regulation 30 read with Schedule III of the SEBI LODR Regulations, we would like to inform you that the Committee of the Board of Directors of the Company at its meeting held today i.e., Friday, November 29, 2024, has inter-alia considered and approved the following matters: Raising of funds through issue of rated, unlisted, secured, senior, redeemable, taxable, transferable, non-convertible debentures denominated in Indian Rupees through private placement basis for amount upto INR 15,00,00,000 in accordance with the relevant provisions of applicable law and subject to approval of the applicable regulatory authorities. (As Per BSE Announcement dated on 29.11.2024)
05-Nov-2024	14-Nov-2024	Quarterly Results	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for quarter and half year ended 30th September 2024 Please find the attached unaudited financial results for quarter ended September 30, 2024 (As per BSE Announcement Dated on 14/11/2024)
01-Sep-2024	05-Sep-2024	AGM	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To Consider and Approve the Notice for Annual General Meeting and allied documents and matters; 2. To consider and approve appointment of Secretarial Auditor for Financial Year 2024-25. Please find the attached outcome of Board Meeting held today (As Per Bse Announcement Dated on 05.09.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company for quarter ended 30th June 2024; 2. Raising of funds through issue of foreign currency denominated bonds under the framework External Commercial Borrowings (ECB) or any other eligible instruments through private placement basis or such other permissible mode or combination thereof in accordance with the relevant provisions of applicable law and subject to approval of the applicable regulatory authorities. Please find the attached outcome of the Board meeting held today (As per BSE Announcement dated on 13/08/2024)
12-Aug-2024	12-Aug-2024	Change in Directors	Intimation for Appointment of Additional Director
25-Jul-2024	30-Jul-2024	Raising funds through Debt Instr.	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve meeting of the Committee Meeting of Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve raising of funds by way of private placement of Unlisted Secured Non-Convertible Debentures. In terms with provisions of Regulation 30 read with Schedule III of the SEBI LODR Regulations, we would like to inform you that the Committee of the Board of Directors of the Company at its meeting held today i.e., Tuesday, July 30, 2024, has inter-alia considered and approved the following matters: 1. Raising of funds through issue of rated, unlisted, secured, senior, redeemable, taxable, transferable, non-convertible debentures denominated in Indian Rupees through private placement basis for amount upto INR 30,00,00,000 in accordance with the relevant provisions of applicable law and subject to approval of the applicable regulatory authorities. (As Per BSE Announcement Dated on 30.07.2024)
17-May-2024	28-May-2024	Accounts	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve (a) Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2024; and (b) Raising of Funds through Debt Issue to consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2024. Audited Financial Results For the Quarter and Financial Year Ended March 31, 2024 (As per BSE Announcement Dated on 28/05/2024)
22-Apr-2024	26-Apr-2024	Raising funds through Debt Instr.	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve meeting of the Committee Meeting of Board of Directors of the Company is scheduled on 26/04/2024inter alia to consider and approve raising of funds by way of private placement of Unlisted Secured Non-Convertible Debentures. Please find the attached outcome of the committee meeting (As Per BSE Announcement dated on 26.04.2024)
05-Mar-2024	12-Mar-2024	Raising funds through Debt Instr.	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2024 inter alia to consider and approve Raising of funds through issue of foreign currency denominated bonds under the framework External Commercial Borrowings (ECB) or any other eligible instruments through private placement basis or such other permissible mode or combination thereof in accordance with the relevant provisions of applicable law and subject to approval of the applicable regulatory authorities. Please find the attached outcome of the Board Meeting held today. (As Per BSE Announcement Dated on 12.03.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023. The Unaudited Financial Results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 14/02/2024)
03-Feb-2024	03-Feb-2024	Acquisitions	Please find the attached outcome of Board Meeting held today Please find the attached outcome of Board Meeting held today for proposed acquisition of shares of LKP Finance Limited. Approval for Execution of Share Purchase Agreement with the Promoters of LKP Finance Limited.
02-Dec-2023	08-Dec-2023	Raising funds through Debt Instr.	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve fund raising by way of issue of Secured Non-Convertible Debentures on private placement basis in one or more series / tranches as may be decided by the Board of Directors/ Committee from time to time. MUFIN GREEN FINANCE LIMITED has informed BSE about Board Meeting to be held on 08 Dec 2023 to consider Fund raising. In terms of Regulations 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of Company, in its meeting held today i.e. Friday, December 8, 2023, has inter alia, considered and approved the terms and conditions for issuance of 1,750 (one thousand seven hundred fifty) unlisted, secured, senior, redeemable, taxable, transferable, non-convertible debentures denominated in Indian Rupees ('INR'), having a face value of INR 100,000 (Indian Rupees One Lakh) each and an aggregate face value of INR 17,50,00,000 (Indian Rupees Seventeen Crore and Fifty Lakh) ('Debentures') on a private placement basis. (As per BSE Announcement Dated on 08/12/2023)
30-Oct-2023	09-Nov-2023	Quarterly Results	Mufin Green Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve inter alia to consider and approve Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30 2023 Please find the attached unaudited financial results of the Company for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 09/11/2023)

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Mufin Green Finance Ltd

Board Meeting