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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Oct-2024	14-Nov-2024	Quarterly Results	MANSI FINANCE (CHENNAI) LTD.has 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 and take on record the un-audited financial results for the quarter ended September 30 2024 Financial Results Considered and approved the un-audited financial results for the quarter ended September 30, 2024 along with the report of the statutory auditors. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 12.15 p.m. We are enclosing herewith the financial results for your information and records. (As Per BSE Announcement Dated on 14.11.2024) Submission of un-audited financial results for the quarter ended September 30, 2024 along with a Board Resolution authorizing the Managing Director to sign the financial statements. (As Per Bse Announcement Dated on 27.12.2024)
29-Oct-2024	02-Nov-2024	Change in Registrar	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2024 inter alia to consider and approve change of Registrar and Transfer Agent of the Company from MCS Share Transfer Agent Limited to Cameo Corporate Services Limited.
01-Nov-2024	01-Nov-2024	Change in Registrar	This is to inform that the Board of Directors of the Company has at its meeting held on November 1, 2024 (i.e. toady) inter alia, considered the following items: Change of RTA Considered and approved the change of Registrar and Transfer Agent of the Company from MCS Share Transfer Agent Limited to Cameo Corporate Services Limited. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 11.30 a.m
27-Sep-2024	30-Sep-2024	Change in Directors	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve the resolution relating to resignation of Shri. Mahesh Tated Independent Director of the Company pursuant to the expiry of his 2nd term as an Independent Director of the Company. Outcome of Board Meeting is attached herewith. (As Per Bse Announcement Dated on 30.09.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve and take on record the un-audited financial results for the quarter ended June 30 2024. This is to inform that the Board of Directors of the Company has at its meeting held on August 14, 2024 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the un-audited financial results for the quarter ended June 30, 2024 along with the report of the statutory auditors. (As Per BSE Announcement Dated on 14.08.2024)
23-May-2024	29-May-2024	Quarterly Results	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve and take on record the audited financial results for the quarter and year ended March 31 2024 and appointment of internal and secretarial auditors of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024)
23-Jan-2024	14-Feb-2024	Quarterly Results	MANSI FINANCE (CHENNAI) LTD.has 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 and take on record the unaudited financial results for the quarter ended December 31 2023 and to appoint Shri. ADIT S BAFNA as an additional director of the Company This is to inform that the Board of Directors of the Company has at its meeting held on February 14, 2024 (i.e. today) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended December 31, 2023 along with the limited review report of the statutory auditors. Changes in Directors of the Company: The Board took note of the sudden demise of Late Shri. Suresh Bafna, Founder, Chairman, Managing Director and Promoter of the Company and decided to appoint Shri. Adit S Bafna (DIN: 00058663) as an Additional Director on the Board of the Company. SDD Non Compliant Company: The Company has installed a Software namely, 'Insiderr' to comply with the said provisions of Regulation 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 14/02/2024) In continuation of our earlier announcement made on 21.01.2024, we are herewith uploading the detailed disclosure in terms of SEBI Circular dated July 13, 2023. (As Per BSE Announcement Dated on 15.02.2024)
30-Oct-2023	14-Nov-2023	Quarterly Results	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve In pursuance to regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors is proposed to be held on Tuesday the November 14 2023 at 11.00 a.m. at the Registered Office of the Company to consider approve and take on record the unaudited financial results for the quarter and half year ended September 30 2023. We request you to kindly take note of the same and disseminate it for the public information. This is to inform that the Board of Directors of the Company has at its meeting held on November 14, 2023 (i.e. today) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended September 30, 2023 along with the limited review report of the statutory auditors. SDD Non Compliant Company: The Board was informed that the Company was in receipt of an email quoting the Comany as a SDD Non Compliant Company. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 2.00 p.m. We are enclosing herewith the financial results for your information and records. (As per BSE Announcement Dated on 14/11/2023)
24-Jul-2023	11-Aug-2023	Quarterly Results	MANSI FINANCE (CHENNAI) 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 the unaudited financial statements for the quarter ended June 30 2023. Sub: Outcome of Board Meeting held on August 11, 2023 Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 511758 ISIN: INE094E01017 This is to inform that the Board of Directors of the Company has at its meeting held on August 11, 2023 (i.e. today) inter alia, considered the following items: Financial Results Convening of 29th Annual General Meeting Intimation of Book Closure: Intimation of Shifting of Registered Office of the Company: SDD Non Compliant Company: The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 3.30 p.m. We are enclosing herewith the financial results for your information and records. Please find the unaudited financial results of the Company for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve and take on record the Audited Financial Statements for the year ended March 31 2023. This is to inform that the Board of Directors of the Company has at its meeting held on May 29, 2023 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the audited financial results for the year ended March 31, 2023 along with the report of the statutory auditors. Appointment of Secretarial Auditors of the Company The Directors discussed and approved the appointment of secretarial auditors for the financial year 2022-23. Appointment of Secretarial Auditors of the Company The Directors discussed and approved the appointment of secretarial auditors for the financial year 2023-24. Appointment of Internal Auditors of the Company The Directors discussed and approved the appointment of internal auditors for the financial year 2023-24. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 3.30 p.m. (As Per BSE Announcement dated on 29.05.2023)
28-Jan-2023	11-Feb-2023	Quarterly Results	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve In pursuance to regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors is proposed to be held on Saturday the February 11 2023 at 11.00 a.m. at the Corporate Office of the Company to consider approve and take on record the unaudited financial results for the quarter ended December 31 2022 and approval for appointment of internal auditors of the Company. We request you to kindly take note of the same and disseminate it for the public information. This is to inform that the Board of Directors of the Company has at its meeting held on February 11, 2023 (i.e. today) inter alia, considered the following items: a. Financial Results Considered and approved the audited financial results for the quarter ended December 31, 2022 along with the limited review report of the statutory auditors. b. Appointment of Internal auditors The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 3.30 p.m. We are enclosing herewith the financial results for your information and records. Submission of Unaudited Financial Results for the quarter ended on December 31, 2022. (As Per BSE Announcement Dated on 11.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In pursuance to regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors is proposed to be held on Monday the November 14 2022 at 11.00 a.m. at the Corporate Office of the Company to consider approve and take on record the unaudited financial results for the quarter and half year ended September 30 2022. This is to inform that the Board of Directors of the Company has at its meeting held on November 14, 2022 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the audited financial results for the quarter ended September 30, 2022 along with the limited review report of the statutory auditors. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 3.00 p.m. We are enclosing herewith the financial results for your information and records. With reference to above, enclosed please find attached unaudited financial results of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
26-Jul-2022	13-Aug-2022	Quarterly Results	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve and take on record the unaudited Financial Results for the quarter ended June 30 2022. This is to inform that the Board of Directors of the Company has at its meeting held on August 13, 2022 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended June 30, 2022 along with the limited review report of the statutory auditors. Convening of 28th Annual General Meeting The 28th Annual General Meeting of the Members of the Company will be held on Friday, the 30th September, 2022 at 10.00 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Intimation of Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 24th September, 2022 to Friday, the 30th September, 2022 (both days inclusive) The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 1.30 p.m. 13.08.2022 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Submission of Unaudited Financial Results for the quarter ended June 30, 2022. With reference to above, enclosed please find attached unaudited financial results of the Company for the quarter ended June 30, 2022. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SURESH BAFNA) Chairman & Managing Director DIN: 00007655 No. 4/9B, Branson Garden Street, Kilpauk, Chennai - 600 010. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	30-May-2022	Accounts	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve and take on record the Audited Financial Statements for the year ended March 31 2022. This is to inform that the Board of Directors of the Company has at its meeting held on May 30, 2022 (i.e. toady) inter alia, considered the following items: Financial Results Considered and approved the audited financial results for the year ended March 31, 2022 along with the report of the statutory auditors. Appointment of Secretarial Auditors of the Company The Directors discussed and approved the appointment of secretarial auditors for the financial year 2021-22. The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 1.30 p.m. We are enclosing herewith the financial results for your information and records. With reference to above, enclosed please find attached audited financial results of the Company for the year ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
15-Apr-2022	26-Apr-2022	Change in Other Addresses	MANSI FINANCE (CHENNAI) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve the shifting of Corporate Office to No. 45A/10, Barnaby Road, Kilpauk, Chennai - 600 010 Considered and approved the resolution for Shifting of the Corporate Office of the Company. (As Per BSE Announcement Dated on 26.04.2022)

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