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BSE Code : 511730 | NSE Symbol : | ISIN : INE759D01017 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	27-May-2025	Accounts	Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 on Tuesday 27th May 2025 at 12:00 Noon through Video Conferencing/ Other Audio-Visual Means. The Trading window will open after 48 hours of declaration of results. Kindly take the same in records. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, 27th May, 2025, inter-alia, considered and approved the agendas as attached. The meeting of the Board of Directors of the Company commenced at 12:00 Noon and concluded at 04:40 p.m. Kindly take the same on records. Dear Sir, Attached is the Audited Financials for the quarter and year ended 31.03.2025 Kindly take the same on records. (As Per BSE Announcement Dated on :27.05.2025)
10-Feb-2025	14-Feb-2025	Increase in Authorised Capital	Avasara Finance 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 the Un-Audited Financial Results of the company for the Quarter ended 31st December 2024. 2. To consider a proposal for increase in Authorised capital of the Company subsequent to alteration of Memorandum of Association each subject to shareholders approval by postal ballot and required regulators approvals. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from January 01 2025 will continue to remain closed and shall reopen only after 48 hours of the declaration of Un-Audited Financial Results to the Stock Exchanges. The above is for your information and record. Dear Sir/Madam, We wish to inform you pursuant to section 33 of SEBI (LODR), Regulation, 2015, we enclose herewith standalone Un-audited Financial results for the Quarter ended 31st December, 2024. Dear Sir/Madam, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved and noted agendas attached. The said outcome may be accessed on the Company's website at https://www.trcfin.in and may also be accessed on the Stock Exchange website at http://www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 02:10 p.m. Please find the above in order and take the same on your records Thanking You, R Dear Sir, In the meeting held today on 14-02-25, there was change in management under regulation 30 of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 14.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Avasara Finance 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 Un-Audited Financial Results of the company for the Quarter and Half year ended September 30 2024. This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 at 12:00 noon IST via video conferencing/ Other audio Visual means In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 01 2024 will continue to remain closed and shall reopen only after 48 hours of the declaration of Un-Audited Financial Results to the Stock Exchanges. The above is for your information and record. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved and noted following agendas. 1) Un-Audited Financial Results for Quarter and Half-year ended 30th September, 2024 along with Limited Review Report, Cash Flow for Half-year ended 30th September, 2024 and Declaration of Unmodified Opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2) Appointment of Mrs. Deepthi Donkeshwar (DIN: 08712113) as Additional Non - Executive Independent Director of the Company, with immediate effect. Consequently, she shall also be a Member of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Investment Committee of the Company. Please find the above in order and take the same on your records (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-Audited Financial Results of the company for the Quarter ended June 30 2024. Meeting of the Board of Directors of the Company will be held on Monday August 12 2024 at 12:00 noon IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center 54 Richmond Road Bangalore 560025) In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from July 01 2024 will continue to remain closed and shall reopen only after 48 hours of the declaration of Audited Financial Results to the Stock Exchanges. The above is for your information and record. Dear Sir/Madam, Pursuant to Reg 33 of SEBI(LODR), 2015, we enclose herewith Un-audited Financial results for the quarter ended 30th June, 2024 alongwith Limited Review report (Standalone) The said results will be accessed on Company''s website and on BSE website. The meeting was commenced at 12:00 noon and concluded at 04:30 pm Kindly take the same on records We wish to inform that the Board of Directors of the Company, at its meeting held today has approved and noted following agendas. 1) Un-Audited Financial Results for Quarter ended 30th June, 2024 along with Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2) Noting of resignation of Mrs. Uma Prasad (DIN: 08406107) with effect from close of business hours on 09th August, 2024, citing pre-occupation. The said results may be accessed on the Company's website at https://www.trcfin.in and may also be accessed on the Stock Exchange website at http://www.bseindia.com. The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 04:30 p.m. Please find the above in order and take the same on your records (As Per BSE Announcement Dated on: 12/08/2024)
23-May-2024	30-May-2024	Accounts	Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and year ended March 31 2024. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, 30th May, 2024, inter-alia, considered and approved the following: 1) Appointment of M/s Priti J Sheth & Associates as Secretarial Auditor of the Company 2) Appointment of M/s VMRS & Co, Chartered Accountants as Internal Auditor of the Company (As per BSE Announcement Dated on 30/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-Audited Financials Results of the Company for the Quarter ended December 31 2023. In View of the above Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from January 01 2024 will continue to remain closed and shall reopen only after 48 hours of the declaration of the Financial Result to the Stock Exchanges. The above is for your information and record. Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, We wish to inform you that the Board Meeting held today i.e. Friday, 09th February, 2024 at 12:00 noon and concluded at 4:00 pm has approved the unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2023. An extract of aforementioned results would be published in the newspaper in accordance with Listing regulations. Kindly take the above on your records. (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Dear Sir This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday November 08 2023 at 12:00 noon IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center 54 Richmond Road Bangalore 560025) inter-alia to consider the following agenda: 1. To consider and approve the Un-Audited Financial Results of the company for the Quarter and Half year ended September 30 2023. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 01 2023 will continue to remain closed and shall reopen only after 48 hours of the declaration of Un-Audited Financial Results to the Stock Exchanges. The above is for your information and record. Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, We wish to inform you that the Board meeting held today i.e. Wednesday, 08th November, 2023 at 12:00 noon and concluded at 03:00 p.m. ha approved the unaudited Financial results alongwith Limited review report for the Quarter and half year ended 30th September, 2023 with Cash flow statement for half year ended 30th September, 2023. An extract of aforementioned results would be published in the newspaper in accordance with Listing regulations. Kindly take the above on your records. (As Per BSE Announcement dated on 08.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Avasara Finance 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith notice of the meeting of the Board of Directors for approval of the Un-audited Financial Results for the Quarter ended June 30th 2023. Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Un-audited Financial results for Quarter ended 30th June, 2023 2) Limited Review Report on Un-audited Financial Results (Standalone) The results can be accessed on Company''s Website and also on Stock Exchange''s Website. An extract of aforementioned results would be published in the newspaper in accordance with Listing regulations. The Meeting of Board of Directors for Financials approval commenced at 05:00 pm and concluded at 06:00 pm Please find the above in order and take the same o your records. Dear Sir, We wish to inform you that at today''s Board Meeting i.e. 14th August, 2023, based on NRC recommendation and subject to shareholders approval, reappointment of Mr. Naresh Gandhi Non-Executive Independent Director is approved for further period of Five years. Please also find attached additional information required under SEBI LODR regulations, 2015 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday May 29 2023 at 12:00 noon IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center 54 Richmond Road Bangalore 560025) inter-alia to consider the following agenda: 1. To consider and approve the Audited Financial Results of the company for the Quarter and year ended March 31 2023. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from April 01 2023 will continue to remain closed and shall reopen only after 48 hours of the declaration of Audited Financial Results to the Stock Exchanges. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and Financial Year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2023. 2) Auditors Report on the Audited Financial Results (Standalone) An extract of the results would be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 3:45 p.m. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, 29 May, 2023, inter-alia, considered and approved the following: 1) Appointment of M/s Priti J Sheth & Associates as Secretarial Auditor of the Company 2) Appointment of M/s VMRS & Co, Chartered Accountants as Internal Auditor of the Company. Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 3:45 p.m (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday February 10 2023 at 12:00 noon IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center 54 Richmond Road Bangalore 560025) inter-alia to consider the following agenda: 1. To consider and approve the Unaudited Financial Results of the company for the Quarter ended December 31 2022. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from January 01 2023 will continue to remain closed and shall reopen only after 48 hours after the declaration of Financial Results to the Stock Exchanges. The above is for your information and record. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 31st December, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following: 1) Un-Audited Financial Results and Cash Flow Statement for Quarter and half year ended 31st December, 2022. 2) Limited Review Report on the Un-Audited Financial Results (Standalone). The said results may be accessed on the Company's website at https://www.trcfin.in and may also be accessed on the Stock Exchange website at http://www.bseindia.com. An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors of the Company commenced at 12 Noon. and concluded at 4 p.m. (As per BSE Announcement Dated on 10/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	TRC FINANCIAL SERVICES LTD.has 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 This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday November 14 2022 at 12:00 noon IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center 54 Richmond Road Bangalore 560025) inter-alia to consider the following agenda: 1. To consider and approve the Unaudited Financial Results of the company for the Quarter and half year ended September 30 2022. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 01 2022 will continue to remain closed and shall reopen only after 48 hours after the declaration of Financial Results to the Stock Exchanges. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following: 1) Un-Audited Financial Results and Cash Flow Statement for Quarter and half year ended 30th September, 2022. 2) Limited Review Report on the Un-Audited Financial Results (Standalone). The said results may be accessed on the Company's website at https://www.trcfin.in and may also be accessed on the Stock Exchange website at http://www.bseindia.com. An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors of the Company commenced at 12 p.m. and concluded at 2.30 p.m. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following: 1) Un-Audited Financial Results and Cash Flow Statement for Quarter and half year ended 30th September, 2022. 2) Limited Review Report on the Un-Audited Financial Results (Standalone). The said results may be accessed on the Company's website at https://www.trcfin.in and may also be accessed on the Stock Exchange website at http://www.bseindia.com. An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors of the Company commenced at 12 p.m. and concluded at 2.30 p.m. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	09-Aug-2022	Accounts	TRC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve The Audited Financial Results of the Company for the Quarter ended June 30 2022 Pursuant to the Provisions of Reg.30 9read with part A of Sch. 3) of SEBI (LODR) Regulations, 2015 we hereby inform you that the board of directors of the Company at its meeting held today Tuesday, 09 August, 2022 considered and approved the following: 1) Appointment of M/s Priti J Sheth & Associates as scrutinizer for the 28th Annual general meeting of the Company.\ 2) Un-Audited Financial Results and Cash Flow statements for quarter ended 30th June, 2022 along with the Limited review report as submitted by Statutory Auditors. We hereby declare that Un-Audited Financial Results for the quarter ended June 30, 2022, Which have been approved by the Board of Directors of the Company at their meeting held today i.e., 09th August, 2022, the Statutory Auditors of the Company, have issued an Audit Report with unmodified/unqualified opinion on standalone Un-Audited Financial Results for the quarter ended June 30, 2022. The above declaration is made in pursuant to Regulation 33(3)(d) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2022) With reference to the captioned subject, we submit herewith E Newspaper extracts with respect to publication of un-audited standalone financial results for the Quarter ended 30th June, 2022 published in the 'Financial Express' and 'Pratahkal' (Marathi) daily edition on 13th August, 2022 (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Accounts	TRC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday May 30 2022 at 11:30 am IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center 54 Richmond Road Bangalore 560025) inter-alia to consider and approve the Audited Financial Results of the company for the Quarter and Financial Year ended March 31 2022. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from April 01 2022 will continue to remain closed and shall reopen only after 48 hours after the declaration of Financial Results to the Stock Exchanges. The above is for your information and record. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and Financial Year ended 31st March, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following: 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2022. 2) Auditors Report on the Audited Financial Results (Standalone) An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors of the Company commenced at 11:30 a.m and concluded at 2:30 p.m. Please find the above in order and take the same on your records Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, 30 May, 2022, inter-alia, considered and approved the following: 1) To consider & approve appointment of M/s Priti J Sheth & Associates as Secretarial Auditor of the Company Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 11:30 a.m and concluded at 2.30 p.m. Please find the above in order and take the same on your records (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	TRC FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 14th February 2022 at 11:00 am IST via video conferencing/ Other audio-Visual means (deemed to be held at Rockline Center 54 Richmond Road Bangalore 560025) inter-alia to consider and approve the Unaudited Financial Results of the company for the Quarter ended December 31 2021. In view of the above the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from January 01 2022 will continue to remain closed and shall reopen only after 48 hours after the declaration of Financial Results to the Stock Exchanges. The above is for your information and record. We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the un-audited Financial Results (Standalone) for the Quarter ended December 31, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Un-audited Financial Results (Standalone) for Quarter ended 31st December, 2021 2) Limited Review Report The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 12:45 PM. Please find the above in order and take the same on your records (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (LODR) Regulations, 2015 , we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Wednesday, November 10, 2021, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. To consider & approve appointment of Mr. S Valmeekanathan Subramanian (DIN: 05297798) as an additional non-executive Director. The Company hereby affirms that Mr. Valmeekanathan Subramanian (DIN: 05297798) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The meeting of the Board of Directors of the Company commenced at 12:30 pm and concluded at 3:40 pm (As per BSE Announcement Dated on 10/11/2021) Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the un-audited Standalone Financial results of the Company for the quarter and period ended 30th September 2021 were approved by the Board of Directors. A copy of the same alongwith the limited review report of the statutory Auditor thereon is enclosed. we would like to inform you that the Board of Directors of the Company in its meeting held on Wednesday, November 10, 2021 had appointed Mr. Valmeekanathan Subramanian as an additional non-executive Director. The Company hereby affirms that Mr. Valmeekanathan Subramanian is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The certified true copy of resolution along with his profile is attached herewith (As Per BSE Announcement Dated 11.11.2021)

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Avasara Finance Ltd

Board Meeting