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BSE Code : 539545 | NSE Symbol : | ISIN : INE217S01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	Audited Results & Quarterly Results Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 30/05/2025)
08-Feb-2025	14-Feb-2025	Quarterly Results	Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 31st December 2024 and 2. Other Business as per agenda. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 14th February, 2025 at Corporate office of the Company have inter- alia transacted the following matters along with other routine business activities:- Considered and approved the un-audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended on 31st December, 2024. Date of Board meeting 14-02-2025 Quaterly result -31 st December 2024 (As Per BSE Announcement Dated on 14.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday the 14thday of November 2024 at 2.30 P.M at the Corporate office of the Company to consider and approve with or without modification the following business: 1.to approve The Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th September 2024 and 2. Other Business as per agenda. Further to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the stock exchange. Please find attached the Financial Results with Limited Review Report and Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations 2015 (As Per BSE Announcement dated on 14.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir/ Madam It is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday the 14th day of August 2024 at 1:30 P.M. at the Corporate Office of the company. Pursuant to Reg 30 , Board Meeting was held today on 14.08.2024 at 2.30 and concluded at 7.15 PM. The business as transacted at AGM is attached (As per BSE Announcement dated on 14/08/2024) Dear Sir Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 , Please find enclosed here with the copy of newspaper publication of Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 as published in 'the Jansatta' Hindi and Financial Express as English Edition Read less.. (As Per BSE Announcement Dated on 16.08.2024)
17-May-2024	30-May-2024	Quarterly Results	Dear Sir Please find attached the Intimation under Regulation 29 & 33 of SEBI (LODR) Regulations, 2015 for Board Meeting to consider and approve the Financial Statements Pursuant to Reg. 30 of SEBI (LODR) regulations, 2015, where by inform you that meeting of board of directors of company held today, i.e. on May 30, 2024 have inter alia considered and approved the Audited standalone and consolidated financial results along with Auditor Report for the quarter and year ended on March 31, 2024. The results are attached. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
11-May-2024	01-Mar-2024	Subsidiary Company	As per attached Intimation
02-Feb-2024	14-Feb-2024	Quarterly Results	Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 14th day of February 2024 at 2.30 P.M. at the Corporate office of the Company to consider and approve with or without modification the following business: 1. To consider and approve the un-audited Financial Statements of the Company for the quarter ended 31st December 2023 and 3. Other Business as per agenda. Further to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the stock exchanges. This is for your information and record Please find attached the Standalone and Consolidated Financial Results along with Limited Review Report for quarter ended December. 31, 2023 (As Per BSE Announcement Dated on: 14/02/2024) Sir With respect to above captioned subject, Company had submitted the Financial Results for the quarter ended December 31, 2023 on 14.02.2023, However inadvertently one page of Limited Review Report on Consolidated unaudited financial results was not attached and therefore we are resubmitting the Financial results with LRR for said quarter (As Per BSE Announcement dated on 07.03.2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 14th day of November 2023 at 2.30 P.M at the Corporate office of the Company to consider and approve with or without modification the following business: 1. To consider and approve the un-audited Financial Statements of the Company for the quarter ended September 30 2023 and 2. Other Business as per agenda. Further to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the stock exchange. Kindly take the same on your records. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 14th November, 2023 at Corporate office of the Company have Considered and approved the unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the quarter and half year ended on 30th September, 2023. We hare by inform you that meeting of Board of Directors held today i.e on 14.11.2023 have considered and approved the unaudited standalone and consolidated financial results along with limited review report there on for the quarter and half year ended 30th September 2023. The same is attached for your consideration. (As Per BSE Announcement Dated on 14.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the followings: 1. To approve regularization of Mr. Vasu Gambhir and Mr. Sanjay Kumar as a Non-Executive Independent Director of the company and recommend the same before the members in upcoming Annual General Meeting for their approval. 2. To consider and approve the Directors Report Corporate Governance Report along with necessary annexures thereof Annual Standalone and Consolidated Balance Sheet for the year ended 31st March 2023 together with Profit and Loss Account and Cash flow statement together with the Auditors Report thereon and Annual Report for the FY 2022-23. 3. To fix Book closure dates and cut-off date the ensuing AGM. 4.To appoint a scrutinizer for conducting e-voting and poll process for 40th Annual General Meeting. 5. Other matters as per Intimation attached. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held today i.e. August 14, 2023 at Corporate office of the Company have inter- alia transacted the following matters along with other routine business activities:- 1. Considered and approved the un-audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended on 30th June, 2023. 2. Other Matters as per enclosed (As Per BSE Announcement Dated on 14.08.2023)
15-May-2023	30-May-2023	Accounts	Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve with or without modification the following business: 1. The Audited Standalone and Consolidated Financial Statements of the Company for the quarter and year ended 31st March 2023 and 2. Other Business as per agenda. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the following. 1. A copy of audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statements. 2. Auditor's Report on Standalone & Consolidated Financial Results. 3. Declaration pursuant to Regulations 33(3) of the SEBI (LODR) amendment Regulations, 2016 with regard to unmodified opinion. We further wish to inform you that the Board Meeting held today Commenced at 2.30 P.M. and concluded at 7.50 P.M. Kindly take the same on your records. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 30th May, 2023 at Corporate office of the Company have inter- alia Approved the Reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee & Independent Directors Committee with effect from June 01, 2023 due to resignation of Mr Suresh and Mrs Neha Nimja, Independent Directors of the Company Please find enclosed as per above (As Per BSE Announcement dated on 30.05.2023)
04-Apr-2023	04-Apr-2023	Change in Auditors	This is to inform that the Board of Directors (the Board) of the Company, at its meeting held today on April 04, 2023 has considered and approved the following business: 1. Approved the Appointment of Mr. Sanjay Kumar (DIN: 03379421) and Mr Vasu Gambhir (DIN: 09817103) as an 'Additional Director in the category of Non-Executive - Independent Director' of the Company, subject to the approval of the Shareholders of the Company, by means of a special resolution. 2. Approved and recommended the appointment of M/S Singhal & Gupta, Chartered Accountants (Firm Registration No. 030703C) as Statutory Auditors of the Company 3. Approved the Conduct of postal ballot to obtain the shareholder approval. 4. Approved the Appointment of M/s SPR & Co, (C.P. No. 18319) Practicing Company Secretaries as the scrutinizer to conduct the Postal Ballot process in fair and transparent manner. For Details Please refer to attached Letter This is to inform that the Board of Directors (the Board) of the Company, at its meeting held today on April 04, 2023 has considered and approved the the shifting of the registered office from Third Floor,13/331, Geeta Colony Delhi-110031 to Block 34, House No. 247, Trilok Puri, Delhi-110091 within the local limits of same city i.e Delhi Kindly note disclosure is being uploaded on the Company''s website- www.apoorvaleasing.com, in compliance with the SEBI Listing Regulations, We request you to take note of the above and bring this to the notice of all concerned. This is to inform that the Board of Directors (the Board) of the Company, at its meeting held today on April 04, 2023 has considered and approved the following business: 1. Approved the Conduct of postal ballot to obtain the shareholder approval: i. for appointment of Mr. Sanjay Kumar (DIN: 03379421) and Mr Vasu Gambhir (DIN: 09817103) as Non-Executive - Independent Director of the Company ii. to approve appointment of M/s Singhal & Gupta, Chartered Accountants (ICAI Firm Registration No. 030703C) as Statutory Auditors of the Company 2. Approved the Appointment of M/s SPR & Co, (C.P. No. 18319) Practicing Company Secretaries as the scrutinizer. 3. Approved the Notice of postal ballot, calendar of events for postal ballot and 14/04/2023 as the cut-off date. Pursuant to applicable regulations of the Listing Regulations, please find the enclosed the following: 1. Calendar of Events (Annexure-I) 2. Notice of Postal Ballot (Annexure-II) This is to inform that the Board of Directors (the Board) of the Company, at its meeting held today on April 04, 2023 has considered, approved and recommended the appointment of M/S Singhal & Gupta, Chartered Accountants (Firm Registration No. 030703C) as Statutory Auditors of the Company to fill the Casual vacancy in the office of Statutory Auditors with effect from April 04, 2023. Brief details, as required under Regulation 30 of the Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, with respect to the appointment of Statutory Auditor are given in Annexure-I. Kindly note disclosure is being uploaded on the Company''s website- www.apoorvaleasing.com, in compliance with the SEBI Listing Regulations, We request you to take note of the above and bring this to the notice of all concerned. (As Per BSE Announcement Dated on 04.04.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Apoorva Leasing Finance And Investment Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-audited Financial Statements for quarter ended December 31 2022 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held today i.e. February 13, 2023 at Corporate office of the Company have inter- alia transacted the following matters along with other routine business activities:- Considered and approved the un-audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended on 31st December, 2022. In this connection, please find enclosed herewith un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022 along with the Limited Review Report. We further wish to inform you that the Board Meeting held today Commenced at 3.30 P.M. and concluded at 4:30 P.M. (As Per BSE Announcement Dated on 13/02/2023)
03-Jan-2023	03-Jan-2023	Change in Other Executives	Appointment of Company Secretary
08-Nov-2022	14-Nov-2022	Quarterly Results	Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve The Un-audited Financial Statements for quarter ended September 30 2022 Financial Results of the Company for the quarter ended September 30, 2022 Financial Results of the Company for the quarter ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022)
25-Aug-2022	30-Aug-2022	AGM	Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve Dear Sir/Madam It is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday the 30th day of August 2022 at 2:00 P.M. at the Corporate Office of the company to Consider and take on record inter-alia the followings: (1) To approve the Notice and Fix the date time and venue of the 39th Annual General Meeting of the Company. (2) To approve the Board Report (3) To Fix the cutoff date (4) To Fix the date of book Closure (5) Any other matter. This is for your kind information and record please. Dear Sir/Madam, Pursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with para a of Part A of schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Tuesday, 30th August, 2022, interalia, have considered and approved the followings: 1. Approved the Notice of 39th Annual General meeting of the Company to be held on 30th September, 2022 at ' Marvel Hall', B-35, Gurunanakpura, Laxmi Nagar, Delhi-110092 at 2:30 PM; 2. Approved the Board Report; 3. Fixed the Book Closure date (From 24.09.2022 to 30.09.2022) both days Inclusive; 4. Approved the Cut-off date on 23.09.2022; 5. Other Matters; This is for your kind information and record please. (As Per BSE Announcement Dated on 30/08/2022)

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Apoorva Leasing Finance & Investment Co Ltd

Board Meeting