Money Matters Financial Services Ltd: Outcome of Board Meeting

Money Matters Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2011, inter alia:

1. Noted the resignation of M/s. Haribhakti & Co., as a Statutory Auditors of the Company.

2. Appointed M/s. Karnavat & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company for the financial year 2010-11 subject to the approval of the members at the Extra Ordinary General Meeting of the Company.

3. Passed the resolution to hold the Extra Ordinary General Meeting of the members of the Company on February 25, 2011, for the appointment of M/s. Karnavat & Co., Chartered Accountants, Mumbai as a Statutory Auditor of the Company for the financial year 2010-11 to fill casual vacancy caused due to resignation of Statutory Auditors M/s. Haribhakti & Co,.