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BOARD MEETINGS
Mufin Green Finance Ltd.
BSE CODE: 542774   |   ISIN CODE : INE08KJ01020
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124.65
5.4 ( 4.53% )
 
Prev Close ( Rs.)
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52 WK High-Low Range
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5.05 ( 4.21% )
 
Prev Close ( Rs.)
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52 WK High-Low Range
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274.4
Source DateBoard Meeting DateDetails
22-Apr-2024 26-Apr-2024 Inter alia, to consider and approve raising of funds by way of private placement of Unlisted, Secured, Non-Convertible Debentures.
05-Mar-2024 12-Mar-2024 Inter alia, to consider and approve the 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.
02-Feb-2024 14-Feb-2024 Quarterly Results
04-Dec-2023 08-Dec-2023 Inter-alia to discuss and approve the following businesses: 1. 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.
30-Oct-2023 09-Nov-2023 Quarterly Results
22-Sep-2023 28-Sep-2023 Issue Of Warrants & Preferential Issue of shares Inter alia, to consider the Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required.
24-Aug-2023 29-Aug-2023 Inter alia to consider and approve: 1. To consider and approve appointment of Statutory Auditor to fill causal vacancy; 2. To consider and approve appointment of Secretarial Auditor for Financial Year 2023-24; 3. To Consider and Approve the Notice for Annual General Meeting and allied documents and matters.
03-Aug-2023 11-Aug-2023 Quarterly Results
18-May-2023 25-May-2023 Increase in Authorised Capital & Bonus issue & Audited Results
31-Jan-2023 17-Feb-2023 Stock Split
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