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Money Masters Leasing & Finance Ltd

BSE 535910 MMLF INE340O01021

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

19 filings · 4 material · busiest 2026-06-11 and 2026-07-27

What it files

SAST4 AGM / EGM3 Newspaper Publication2 Change in Directorate2 General2 Annual Report1 Board Outcome1 Results1

Filings

19 in the window

25 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Submission of Voting Results and Scrutinzer's Report of the 32nd Annual General Meeting held on 24th August, 2026

AGM/EGM / AGM View filing →
24 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceeding of the 32nd Annual General Meeting of the Company held on 24th August, 2026

AGM/EGM / AGM View filing →
31 July 2026

AGM / EGM

Notice Of 32Nd Annual General Meeting Of Money Masters Leasing & Finance Limited

Please find enclosed the Notice convening 32nd Annual General Meeting of the Company for the financial year 2025-26.

AGM/EGM / AGM View filing →
31 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Please find enclosed Annual Report of the Company for the financial year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
30 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisment

Company Update / Newspaper Publication View filing →
29 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication-Unaudited Fianncial Results for the quarter ended 30th June, 2026

Company Update / Newspaper Publication View filing →
27 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Money Masters Leasing & Finance Limited Held On Monday, 27Th July, 2026.

The Board in its meeting held today i.e., Monday, 27th July, 2026, has inter alia, approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2026 and appointment ....

Board Meeting / Outcome of Board Meeting View filing →
27 July 2026

Results

Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

Unaudited financials results of the Company for the quarter ended 30th June 2026

Result / Financial Results View filing →
27 July 2026

Change in Directorate

Change in Directorate

Appointment of Mr. Vishal Suresh Agarwal as an Additional Director designated as Non-Executive, Independent Director of the Company

Company Update / Change in Directorate View filing →
27 July 2026

General

Intimation Of Annual General Meeting Of The Company

The Board in its meeting held today i.e 27th July, 2026 have approved the holding of 32nd Annual General Meeting of the Company on Monday, 24th August, 2026 at 12.30 p.m. (IST).

Company Update / General View filing →
22 July 2026

General

Clarification Regarding Discrepancy In PDF Submission Of Audited Financial Results And Submission Of Revised PDF For The Quarter And Year Ended 31St March, 2026.

Clarification regarding discrepancy in pDF submissiom of Audited Financial Results and Submission of revised PDF Fianncial Results for the Quarter and Year ended 31st March, 2026.

Company Update / General View filing →
22 July 2026

Board Meeting

Board Meeting Intimation for For Board Meeting Scheduled To Be Held On Monday 27Th July, 2026

Money Masters Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Unaudited Financial ....

Board Meeting / Board Meeting View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
29 June 2026

Change in Directorate

Change in Directorate

Cessation of Mr. Vijaypratap Talukdar Singh as an Independent Director due to completion of his term of 5 consecutive years and ceases to be an Independent Director with effect from the ....

Company Update / Change in Directorate View filing →
29 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window in connection with Unaudited Financial Results for the Quarter Ended 30th June, 2026

Insider Trading / SAST / Closure of Trading Window View filing →
11 June 2026

SAST

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chinkita R Agarwal

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →
11 June 2026

SAST

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chinkita R Agarwal

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →
11 June 2026

SAST

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 11, 2026 for Hozef Abdulhussain Darukhanawala ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →
11 June 2026

SAST

Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on June ....

Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →