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BSE Code : 530341 | NSE Symbol : | ISIN : INE596B01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	11-Feb-2025	Quarterly Results	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter & nine months ended 31st December 2024 and any other matter with the permission of the chair. Pursuant to the requirements of Regulations 30 & 33 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 Tuesday, 11th February 2025 considered and approved interalia, Unaudited Financial Results as per IND AS (Standalone & Consolidated) of the Company along with the Limited Review Reports issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company, for the quarter and nine months ended 31st December 2024 (copy attached). Unaudited Financial Results (Standalone & Consolidated) for quarter & Nine months ended 31/12/2024 (As Per BSE Announcement Dated on 11/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for quarter and half year ended 30.09.2024. Pursuant to the requirements of Regulation 33(3)(d) 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 Wednesday, 13th November 2024 considered and approved interalia the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024, Statement of Assets & Liabilities as on 30th September 2024 and Cash Flow for the half year ended 30th September 2024 of the Company along with the Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company (copy attached). (As Per BSE Announcement Dated on 13.11.2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 9th August 2024 to transact inter alia the following business: 1. To consider approve and take on record the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024; 2. 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; 3. To approve the draft Notice convening the 39th Annual General Meeting; 4. Any other matter if required with the permission of the chair. Pursuant to the requirements of Regulation 30 and 33 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, August 9, 2024 considered and approved interalia 1. Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2024 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company and finalised date of Annual General Meeting and other item as attached. (As per BSE Announcement Dated on 09/08/2024)
13-May-2024	23-May-2024	Final Dividend	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2024 and to consider the recommendation of dividend if any for the financial year ended 31st March 2024. Board recommended dividend @12% i.e. Rs. 1.20 Per equity share for financial year ended 31 March 2024. (As Per BSE Announcement dated on 23.05.2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited Financial results (Standalone and Consolidated) for the quarter ended 31st December 2023 Pursuant to the requirements of Regulations 30 & 33 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, 9th February 2024 considered and approved interalia, Unaudited Financial Results as per IND AS (Standalone & Consolidated) of the Company along with the Limited Review Reports issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company, for the quarter and nine months ended 31st December 2023 (copy attached). The Board Meeting commenced at 3:30 p.m. and concluded at 4:10 p.m. We request you to take the same on your records. The Board considered and approved the financial results (Standalone and Consolidated) for quarter ended December 2023. (As per BSE Announcement Dated on 09/02/2024) Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2023 have been published in the following newspapers: 1. Free Press Journal (English) dated 11th February 2024 2. Navshakti (Marathi) dated 11th February 2024 (As Per BSE Announcement Dated on 12/02/2024)
25-Oct-2023	03-Nov-2023	Quarterly Results	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half-year ended 30th September 2023 and any other matter if required with the permission of the chair Pursuant to the requirements of Regulation 33(3)(d) 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, 3rd November 2023 considered and approved interalia the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023, Statement of Assets & Liabilities as on 30th September 2023 and Cash Flow for the half year ended 30th September 2023 of the Company along with the Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company (copy attached). 2. Took note of resignation of Ms. Sarika Pandya from the position of Chief Financial Officer (CFO) of the Company. 3. Appointed Mr. Mahesh Thakar as Chief Financial Officer of the Company w.e.f. 01st December 2023. The Board Meeting commenced at 5.00 p.m. and concluded at 7:10 p.m. Unaudited Financial results (Standalone and Consolidated) for the Quarter and Half Year ended on September 2023 along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report. (As per BSE Announcement Dated on 03/11/2023)
31-Jul-2023	11-Aug-2023	Quarterly Results	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve and take on record the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023 and any other matter if required with the permission of the chair. Pursuant to the requirements of Regulation 33(3)(d) 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, 11th August 2023 considered and approved interalia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company. Unaudited Financials Results (Standalone & Consolidated) for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
21-Jun-2023	30-Jun-2023	AGM	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. 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. (As Per BSE Announcement dated on 30.06.2023)
15-May-2023	26-May-2023	Quarterly Results	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2023. 2. To consider the recommendation of dividend if any for the financial year ended 31st March 2023. 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 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; (As Per BSE Announcement Dated on 26/05/2023)
09-May-2023	09-May-2023	Change in Directors	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 Tuesday, 9th May 2023, has inter alia approved Re-appointment of Mr. Mukesh Babu as Managing Director of the Company for a further period of 5 years with effect from 24th May 2023 subject to Shareholder's approval at upcoming General Meeting. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on May 9, 2023, has re-appointed Mr. Mukesh Babu (DIN: 00224300) as the Managing Director of the Company for the period of Five Years with effect from May 24, 2023 to May 23, 2028.
30-Jan-2023	10-Feb-2023	Quarterly Results	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine month ended 31st December 2022 and any other matter if required with the permission of the chair. Further in accordance with Companys Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information for prohibition of Insider Trading in securities the Company had intimated the Board Members and Designated Persons regarding closure of Trading Window for dealing in securities of the Company from 1st January 2023 till the expiry of 48 hours from the date of publication of the said Financial Results. Pursuant to the requirements of Regulations 30 & 33 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, 10th February 2023 considered and approved interalia, Unaudited Financial Results as per IND AS (Standalone & Consolidated) of the Company along with the Limited Review Reports issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company, for the quarter and nine months ended 31st December 2022 (copy attached). (As Per BSE Announcement dated on 10.02.2023) We enclose herewith copy of Newspaper cuttings with respect to requirement of Regulation 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; the Unaudited Financial Results for the quarter and nine months ended 31st December 2022 have been published in the following Newspapers: Free Press Journal (English) dated 12th February 2023; Navshakti (Marathi) dated 12th February 2023. The Newspaper advertisement is also available on the website of the Company at www.mbfsl.com. (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half-year ended 30th September 2022; and Any other matter if required with the permission of the chair. Pursuant to the requirements of Regulation 33(3)(d) 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, 11th November 2022 considered and approved interalia the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022, Statement of Assets & Liabilities as on 30th September 2022 and Cash Flow for the half year ended 30th September 2022 of the Company along with the Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company (copy attached). The Board Meeting commenced at 4.00 p.m. and concluded at 4:50 p.m. (As Per BSE Announcement dated on 11.11.2022)
30-Jul-2022	10-Aug-2022	Quarterly Results	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 10th August 2022 to transact inter alia the following business: 1. To consider approve and take on record the un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022; 2. Fixing of the date time and mode for holding the Annual General Meeting and its date of Book Closure for Share transfer and register of members; 3. To approve the draft Notice convening the 37th Annual General Meeting; 4. To consider approve and appoint/re-appoint Auditors of the Company 5. Any other matter if required with the permission of the chair. Kindly take the same on your records. Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 10th August 2022 considered and approved interalia the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and Limited Review Report issued by the Statutory Auditors of the Company ; 2. Annual General Meeting to be held on Wednesday, 28th September 2022 via electronic mode; 3. Closure of Register of Members and Share transfer from Saturday, 17th September 2022 to Wednesday, 28th September 2022 (both days inclusive) for the purposes of AGM and Dividend; 4. Record Date for the purpose of Dividend; 5. Directors Report & Corporate Governance Report; 6. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer 7. Re-appointment of M/s. Chaitanya C. Dalal & Co., Chartered Accountants, as the Statutory Auditors of the Company Pursuant to the requirements of Regulation 33(3)(d) 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 Wednesday, 10th August 2022 considered and approved interalia the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company (copy attached); (As Per BSE Announcement dated on 10.08.2022)
05-Jul-2022	05-Jul-2022	Change in Other Executives	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 (via video conferencing) today i.e. on Tuesday, 5th July 2022, has inter alia: i. took note of resignation of Mr. Mahesh Thakar from the position of Chief Financial Officer (CFO) of the Company with effect from 30th June, 2022. ii. appointed Ms. Sarika Pandya as the Chief Financial Officer (CFO) of the Company with immediate effect. The Board Meeting commenced at 10:45 a.m. and concluded at 10:55 a.m. We request you to take the same on your records.
16-May-2022	27-May-2022	Final Dividend	MUKESH BABU FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2022. 2. To consider recommendation of dividend if any for the financial year ended 31st March 2022. 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 (via video conferencing) today i.e. on Friday, 27th May 2022, has inter alia: i. approved the Audited Financial Results-Standalone and Consolidated for the Quarter and Financial Year ended 31st March 20212 and Audited Financial Statements of the Company for the financial year ended 31st March, 2022; ii. recommended a Dividend @ 12% i.e. Re.1.20 per equity share of Rs.10/- each for the financial year ended 31st March 2022; iii. took note of the Auditors' Report with unmodified opinion on Audited Financial Results - Standalone and Consolidated; issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, Statutory Auditors of the Company. 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 (via video conferencing) today i.e. on Friday, 27th May 2022, has inter alia recommended a Dividend @ 12% i.e. Re.1.20 per equity share of Rs.10/- each for the financial year ended 31st March 2022 (As Per BSE Announcement Dated on 27.05.2022) We enclose herewith copy of Newspaper cuttings with respect to 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 2022 have been published in the following Newspapers: Free Press Journal (English) dated 29th May 2022; Navshakti (Marathi) dated 29th May 2022. The Newspaper advertisement is also available on the website of the Company at www.mbfsl.com. We request you to take the same on your records. (As Per BSE Announcement Dated on 30/05/2022)

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Mukesh Babu Financial Services Ltd

Board Meeting