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| 04-12-2013 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2013 to generally discuss about corporate affairs and consider inducting new member on Board of Directors of the Company. |
| 01-19-2013 |
| Quarterly Results |
| 10-29-2012 |
| Quarterly Results |
| 08-06-2012 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2012, inter alia, to discuss and explore possibilities for strategic tie-ups. |
| 07-28-2012 |
| Quarterly Results |
| 05-19-2012 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2012, inter-alia to consider and take on record the Audited Financial Results of the Company for the last quarter and year ended on March 31, 2012 and recommend dividend, if any, for the Financial Year 2011- 2012. |
| 02-11-2012 |
| Quarterly Results |
| 11-14-2011 |
| Quarterly Results |
| 08-08-2011 |
| Quarterly Results |
| 05-30-2011 |
| Audited Results |
| 03-14-2011 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2011, inter alia, for the purposes of, to consider and evaluate the possibility of amending the Objects Clause of the Memorandum of Association, including removal of clauses which is not related to its core business of NBFC activities and modify the it as deemed fit for the benefit of the Company`s business.
Upon consideration by, and approval by the Board of Directors, the Company shall take all steps towards initiating due process under Section 192A of the Companies Act 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001. |
| 02-11-2011 |
| Quarterly Results |
| 02-05-2011 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2011, inter-alia, to appoint additional / Independent director, the compliance officer and to re-constitute committees. |
| 11-12-2010 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2010, inter alia, to consider:
1. Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2010.
2. Declaration of an interim dividend for the financial year 2010-11, if any; and
3. Sub-division of the face value of equity shares and fixation of the Record Date in connection therewith. |
| 07-10-2010 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 10, 2010, inter-alia, to consider:
1. Annual Accounts of the Company for the financial year ended March 31, 2010.
2. Unaudited Financial Results of the Company for the first quarter ending June 30, 2010.
3. Recommendation of a final dividend for the financial year 2009-10, if any; and
4. Sub-division of the face value of equity shares.
With reference to the earlier announcement dated June 29, 2010 regarding Board to consider Sub-Division & Final Dividend on July 10, 2010, Money Matters Financial Services Ltd has now informed BSE that, in the said Board Meeting, the Board of Directors would also consider the proposal relating to further issue of capital up to Rs. 750 crores through various means in one or more tranches, in accordance with the provisions of the Companies Act, 1956 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.
(As Per BSE Announcement Website dated on 30.06.2010) |
| 01-23-2010 |
| Quarterly Results |
| 01-02-2010 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 02, 2010, inter alia, to consider the allotment of Equity Shares to Warrant holders on conversion of their warrant holdings into equity shares. |
| 10-27-2009 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2009, inter alia, to consider the following:
1. To consider and take on record the Un-Audited Accounts for the quarter and half year ended September 30, 2009;
2. Incorporation of a new Wholly Owned subsidiary.
With reference to the earlier annoucement dated October 14, 2009, regarding Board Meeting scheduled to be held on October 27, 2009, Money Matters Financial Services Ltd has now informed BSE that in addition to taking on record the un-audited financial results for the quarter ended September 30, 2009 and incorporation of a new wholly owned subsidiary, the Board will also inter alia consider the following:
1. Declaration of Interim Dividend
2. Fixing of Record Date.
(As per BSE Announcement Dated on 21.10.2009) |
| 08-21-2009 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 21, 2009, inter alia, to consider the following:
1. Appointment of Mr. Pawan Bansal as an Additional Director.
2. Resignation of Mr. Purushottam Srinivasan as a Director.
3. Appointment of Mr. Raj Narain Bhardwaj as an Additional Director.
4. Resignation of Mr. Pawankumar Varma as a Director.
5. Appointment of Dr. Bidhubhusan Samal as an Additional Director.
6. Resignation of Mr. Sanjay Khemani as a Director.
7. Appointment of Mr. Vishwanath Prasad Singh as an Additional Director.
8. Re-Constitution of Remuneration Committee.
9. Resignation of Mr. Suresh Gattani as a Whole Time Director.
10. Approval of proposal of Employee Stock Option Scheme, 2009 (ESOP Scheme).
11. Constitution of Compensation Committee for ESOPs.
12. Re-constitution of Audit Committee.
13. Re-Constitution of Shareholders/Investors Grievance Committee.
14. Re-Constitution of Asset Liability Committee.
15. Fixing date of Annual general Meeting.
16. Approval of Notice for the Annual General Meeting.
17. Approval of Directors Report - 2008-2009 and Corporate Governance Report. |
| 07-29-2009 |
| Quarterly Results |
| 02-21-2009 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 21, 2009, inter alia, to consider the Acceptance and Approval of Letter of Offer for the proposed Rights Issue alongwith the Detachable Warrants. |
| 01-24-2009 |
| Money Matters Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 24, 2009, inter alia, to consider the following:
1. To consider and take on record Unaudited Financial Results of the Company for the quarter ended December 31, 2008.
2. Appointment of Mr. Rajesh Sharma as Managing Director of the Company.
3. Approval of audited accounts for the half year ended September 30, 2008. |