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BSE Code : 532113 | NSE Symbol : | ISIN : INE957E01031 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Aug-2025	13-Aug-2025	Quarterly Results	Quarterly Results-Brijlaxmi Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended on 30 June, 2025.
21-May-2025	30-May-2025	Accounts	Audited Results Brijlaxmi Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Statements for the year ended on 31.02.2025 (As per BSE Announcement Dated on 27/05/2025) Please find the attached Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) Please find the attachment for the appointment of Secretarial Auditor (As Per BSE Announcement Dated on :31.05.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Quarterly Results for the Third Quarter ended on 31 December 2024 Please find the attached outcome of board meeting (As Per BSE Announcement dated on 13.02.2025)
01-Feb-2025	01-Feb-2025	Change in Other Executives	Please find the attachment for the appointment of Company Secretary and Compliance Officer.
01-Feb-2025	01-Feb-2025	Change in Other Executives	Please find the attachment for the appointment of Company Secretary and Compliance Officer.
15-Nov-2024	14-Nov-2024	Quarterly Results	The intimation of Board Meeting is attached. Please find the attached Outcome of the Board Meeting (As Per Bse Announcement Dated on 14.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	BRIJLAXMI LEASING & FINANCE LTD.has 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 Un-Audited Financial Statements of the Company for the First Quarter ended on 30th June 2024 outcome of board meeting (As per BSE Announcement Dated on 14/08/2024)
23-May-2024	30-May-2024	Accounts	BRIJLAXMI LEASING & FINANCE LTD.has 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 Audited Financial Statements of the Company for the Fourth Quarter and Financial Year ended on 31st March 2024. The Board in its meeting held on 30 May, 2024 approved the appointment of Secretarial and Internal Auditor of the Company for the Financial Year 2024-25. Audited Results and Auditors'' Report Thereon (As Per BSE Announcement Dated on 31.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	BRIJLAXMI LEASING & FINANCE LTD.has 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 Un-Audited Financial Results of the Company for the Third Quarter ended on 31st December 2023. Dear Sir / Ma'am, The Meeting of the Board of Directors of the Company was held on 14th February, 2024 and the Board has approved the Unaudited Financial Results for Third Quarter ended on 31st December, 2023 along with Limited Review Reports received from Statutory Auditors of the Company M/s. DBS & Associates, Chartered Accountant, Mumbai. The Meeting of the Board of Directors commenced at 06:25 pm and conclude at 06:35 pm. Kindly take the same on your records. Thanking You (As Per BSE Announcement Dated on 14/02/2024)
21-Dec-2023	27-Dec-2023	EGM	BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2023 inter alia to consider and approve 1. Reconsideration of issue and allotment of 815000 equity shares of Face value of Rs.10/- each allotted on 21 September 2023 subject to approval of the shareholders of the Company as required under Regulation 170(2) of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 2. To convene an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid as required. 3. Increase in the Authorised Share Capital of the Company. You are requested to kindly take the same on record. Thanking You 1. Reconsideration of issuance and allotment of 8,15,000 Equity Shares on Preferential basis 2. Increase in Authorised Share Capital from 10 crores to 15 crores 3. Alteration in the Memorandum of Association by way of increase in Authorised Capital of the Company 4. Convening of an Extra Ordinary General Meeting on 31 January, 2024 at 12:30 PM at 24, Suwernapuri Soceity, Chikuwadi, Near Jetalpur Road, Alkapuri, Vadodara 390007 through VC/OAVM 5. To fix cutoff date for the purpose of remote E-voting as 25 January, 2024 6. Appointment of Scrutinizer Mr. Devesh Pathak, PCS Kindly take the same in your records. Thanking You. (As per BSE Announcement Dated on 27/12/2023)
20-Dec-2023	23-Dec-2023	EGM	BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 inter alia to consider and approve 1. Reconsideration of issue and allotment of 815000 equity shares of Face value of Rs.10/- each allotted on 21 September 2023 subject to approval of the shareholders of the Company as required under Regulation 170(2) of the Securities Exchange Board of India (ICDR) Regulations 2018 2. To convene an extraordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid as required. Further we wish to inform that in pursuance of Securities and Exchange Board of India (PIT) Regulations 2015 and Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Person and their immediate relatives from Wednesday December 20 2023 till 48 hours from the conclusion of the Board Meeting. You are requested to kindly take the same on record. Thanking You. In pursuance to the SEBI (PIT) Regulations, 2015, the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed for all the designates persons and their immediate relatives from Wednesday, 20 December, 2023 till 48 hrs. of the conclusion of the Board Meeting. Kindly take the same in your records. Thanking You BRIJLAXMI LEASING AND FINNACE LIMITED has informed BSE about Board Meeting to be held on 23 Dec 2023 to consider Fund raising / Other business. The Board Meeting to be held on 23/12/2023 Stands Cancelled. (As Per BSE Announcement dated on 21.12.2023)
04-Nov-2023	14-Nov-2023	Quarterly Results	BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Second Quarter and half year ended on 30th September 2023. Kindly take the same in your records. thanking You. BRIJLAXMI LEASING & FINANCE LTD.has 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 unaudited quarterly results for the second quarter and half year ended on 30.09.2023. The meeting was scheduled on 10.11.2023 which is now rescheduled on 14.11.2023. Kindly take the same on your records. Thanking you. (As per BSE Announcement Dated on 10/11/2023) Dear Sir / Ma'am, The Meeting of the Board of Directors of the Company was held on 14th November, 2023 and the Board has approved the Unaudited Financial Results for Second Quarter and Half Year ended on 30th September, 2023 along with Limited Review Reports received from Statutory Auditors of the Company M/s. DBS & Associates, Chartered Accountant, Mumbai. The Meeting of the Board of Directors commenced at 08:10 pm and conclude at 08:25 pm. Kindly take the same on your records. Thanking You (As Per BSE Announcement Dated on 14/11/2023)
21-Sep-2023	21-Sep-2023	Conversion	We have received In-Principle approval of BSE for the proposed preferential allotment of equity shares on 5th September, 2023 and accordingly the Board of Directors in their meeting held today have approved the allotment of 8,15,000 number of Equity Shares at a price of 10/- each against conversion of unsecured loans already brought in by the allottees. The details of allottees are as under: 1. World Tradimpex Private Limited- 310000 2. Raj Petroproducts Limited- 255000 3. JKE Polymers Limited-250000 The Board Meeting Commenced at 6:15 PM and Concluded at 6:40 PM. This is for your information and record. Thanking you.
07-Aug-2023	14-Aug-2023	Quarterly Results	BRIJLAXMI LEASING & FINANCE LTD.has 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 Dear Sir / Maam Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of the Company will be held on Monday 14th August 2023 inter alia to considering and approve Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2023. Dear Sir / Ma'am, The Meeting of the Board of Directors of the Company was held on 14th August, 2023 and the Board has approved the Unaudited Financial Results for First Quarter ended on 30th June, 2023 along with Limited Review Reports received from Statutory Auditors of the Company M/s. DBS & Associates, Chartered Accountant, Mumbai. The Meeting of the Board of Directors commenced at 03:45 pm and conclude at 04:00 pm. Kindly take the same on your records. Thanking You. (As Per BSE Announcement Dated on 14.08.2023)
11-Aug-2023	11-Aug-2023	Change in Other Executives	Dear Sir/ Ma''am, We would like to inform you that our Company Secretary cum Compliance officer has resigned and Board has accepted her resignation and relieve from her duty from 11.08.2023 at the Board Meeting held on 11.08.2023 . Meeting has commenced at 11:00 AM and concluded at 11:15AM. Thank You. Dear Sir, Our board of Directors has appointed Mr. Pradeep Jaiswal (A63608) as the Company Secretary cum Compliance officer of the Company at the Board meeting held on 11.08.2023. Brief profile is attached for your reference. Meeting has commenced on 11:00am and concluded on 11:15am.. Thank You. Dear Sir, Board of Directors at their meeting held on 11.08.2023 at 11:00am concluded at 11:15am has re appointed Mr. Mukesh Narula as the Independent Director for the second term subject to approval of shareholders at the forth coming AGM. Thanking You.

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Brijlaxmi Leasing & Finance Ltd

Board Meeting