MAFATLAFIN

Mafatlal Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2021. Further, the company has informed the Exchange regarding voting results.

Outcome of AGM dated 8th September 2021

Mafatlal Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2020. Further, the company has informed the Exchange regarding voting results.

Mafatlal Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2020

Mafatlal Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 26, 2019. Further, the company has informed the Exchange regarding voting results.

Mafatlal Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 26, 2019

Mafatlal Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 27, 2018

Mafatlal Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 27, 2018. Further, the company has informed the Exchange regarding voting results.

Mafatlal Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 21, 2017

Mafatlal Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 21, 2017. Further, the company has informed the Exchange regarding voting results.

Mafatlal Finance Limited has submitted to the Exchange a copy of the outcome of Postal Ballot dated September 15, 2011 and Ordinary Resolution passed.

Mafatlal Finance Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Mafatlal Finance Ltd has informed the Exchange that in the Annual General Meeting of the Company, held on July 10, 2009 the following items were approved and appropriate resolutions were passed: 1) Adoption of Accounts, Auditors Report, Directors Reports for the Financial Year ended March 31, 2009. 2) Appointment of Mr. Tanveer Sheikh as Director of the Company. 3) Appointment of M/s. S. Ramanand Aiyer & Company, Chartered Accountants, A-12 Gundecha Onclave, Kherani Road, Saki Naka, Mumbai-400 072 as the Statutory Auditors of the company till the conclusion of the next Annual General Meeting.

Mafatlal Finance Ltd. has submitted to the Exchange a copy of the outcome of Postal Ballot and Special Resolution passed for Alteration to the Object Clause in the Memorandum of Association of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mafatlal_PB_01122008.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange that the Annual General Meeting of the Company was held on September 26, 2008, the follwoing were approved in the said Annual General Meeting: 1) The accounts for the financial year ended March 31, 2008 were approved by the members. 2) The members approved reappointment of M/s. R. Prabhu and Associates as the Auditors of the company for the financial year ended March 31, 2009. Their remuneration is to be fixed by the Board of Directors.

Mafatlal Finance Ltd has informed the Exchange that the Annual General Meeting of the company held on January 31, 2008, the following items were approved and appropriate resolutions were passed: (1) Reappointment of Mr. Vinod Ojha as a Director.(2) Appointment of M/s. R. Prabhu and Associates, Chartered Accountants, as the Statutory Auditors of the company in place of M/s C.C. Chokshi & Co., the retiring statutory auditors who have not offered themselves for reappointment.

Mafatlal Finance Ltd has informed the Exchange that "The Annual General Meeting of the Company was held on 29th December, 2006 and resolutions were approved in respect of the following :- (i) Adoption of Profit & Loss Account for the year ended 31/03/2006 and the Balance Sheet as at the date. (ii) Re-appointment of Mr. J.A. Patel who retired by rotation. (iii) Re-appointment of C. C. Chokshi as auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting. (iv) Re-appointment of Mr. N. R. Divate as 'President & Chief Executive

Mafatlal Finance Ltd has informed the Exchange that "the Annual General Meeting of the Company is scheduled to be held on Friday 29th December, 2006".

Mafatlal Finance Ltd has informed the Exchange that the AGM of the company was held on December 31, 2005 and the following resolutions were approved unanimously: (1) Reappointment of Mr. Vinod Ojha as the Director of the company. (2) Reappointment of C.C. Chokshi & Co., Chartered Accountants as the auditors of the company till the conclusion of the next AGM.3)Adoption of the Directors Report and the Annual accounts for the year ended March 31,2005.