Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 530067 | NSE Symbol : CSLFINANCE | ISIN : INE718F01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	23-May-2025	Accounts	CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025. Further the recommendation of Dividend if any for the aforesaid year will also be considered at the aforesaid meeting. Outcome of Board Meeting held on May 23, 2025 for the quarter and year ended March 31, 2025. (As Per BSE Annoucement Dated on:23.05.2025)
18-Mar-2025	18-Mar-2025	Change in Directors	Outcome for Board Meeting held on 18th March, 2025 at 12:30 p.m.
03-Feb-2025	11-Feb-2025	Quarterly Results	CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter Ended December 31 2024. Unaudited Financial Results for the quarter and nine month ended 31st December, 2024. (As Per BSE Announcement Dated on: 11/02/2025)
28-Oct-2024	09-Nov-2024	Quarterly Results	Quarterly Results CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 28.10.2024) Unaudited Financial Results for quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 09.11.2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Un-Audited Financial Results for the Quarter Ended June 30 2024. Inter-alia, for considering and approving un-audited financial results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 31.07.2024)
07-May-2024	15-May-2024	Accounts	CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the Quarter & Year Ended March 31 2024. 2. Further Recommendation of Dividend if any for the aforesaid year will also be considered at the aforesaid meeting. Outcome of the Board Meeting held on 15 May, 2024 (As Per BSE Announcement Dated on: 15/05/2024)
18-Jan-2024	29-Jan-2024	Quarterly Results	CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Unaudited Financial Result for the quarter and nine months ended December 31 2023 Outcome of the Meeting of the Board of Directors held on January 29, 2024 Financial Results for the quarter and Nine months ended December 31, 2023 (As Per BSE Announcement Dated on 29/01/2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve The Unaudited Financial Results for the quarter and half year ended September 30 2023 CSL FINANCE LIMITED has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Board Meeting Outcome for Approval of Unaudited Financial Results for the Quarter and Half year ended September 30, 2023 Please find enclosed the Financial Results for September 30, 2023 (As per BSE Announcement Dated on 06/11/2023)
25-Aug-2023	25-Aug-2023	AGM	Outcome of the Meeting of Board of Directors of CSL Finance Limited ('the Company') in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-Jul-2023	07-Aug-2023	Quarterly Results	CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 to be held on Monday August 07 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30 2023. Approval of Unaudited Financial Results for the Quarter ended June 30, 2023. Unaudited Financial Results along with Limited Review Report for the Quarter ended June 30, 2023 (As Per BSE Announcement Dated on 07.08.2023)
27-Jul-2023	27-Jul-2023	Preferential Issue	CSL Finance Limited has informed the Exchange regarding Board meeting held on July 27, 2023.
20-Jun-2023	27-Jun-2023	Raising funds through Debt Instr.	CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday June 27 2023 inter-alia to consider a proposal for fund raising through preferential issue or any other method of issuance of equity shares/ convertible securities or warrants at such price as may be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable statutory provisions and subject to such approvals as may be required. As per the Regulations of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading (the 'Code of Conduct') framed under the said regulations, as amended from time to time, the trading window for dealing in the securities shall require to be closed for the said purpose and the trading window for dealing in the securities of the Company would remain closed for 'Designated Persons' from Wednesday, June 21, 2023. Accordingly, the Designated Persons have been advised not to trade in the securities of the Company during the above said period of closure of the trading window. With reference to the captioned subject and in terms of Regulation 30 of the Listing Regulations, we hereby inform your good office that the Board of Directors of CSL Finance Limited ('the Company') at their Meeting held today i.e. on Tuesday, June 27, 2023 Considered and approved the issue & allotment of up-to 17,00,000 (Seventeen Lakh) Equity Shares of Face value of Rs. 10/- each to persons belonging to 'Non-Promoter' Category on preferential basis ('Preferential Issue') at an issue price of Rs. 286/- (Rupees Two Hundred and Eighty-Six Only) in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of Companies Act, 2013 and rules made thereunder aggregating up to Rs. 48,62,00,000/- (Rupees Forty-Eight Crore Sixty-Two Lakh Only) for cash, subject to the approval of shareholders, lenders and other statutory approvals as may be applicable. (As per BSE Announcement Dated on 27/06/2023)
16-May-2023	29-May-2023	Final Dividend	CSL 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 In compliance with Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to intimate you that a meeting of the Board of Directors of the Company will be held on Monday May 29 2023 to consider recommendation of final dividend on equity shares as this agenda item could not be taken up in todays Board Meeting as the same was inadvertently left to be intimated to the Exchanges in the Notice sent on May 09 2023 for Board Meeting which was held earlier today on May 16 2023. You are requested to kindly take the above information on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company in its meeting, held today i.e., Monday, May 29, 2023, recommended a final dividend of Rs. 2.50/- (Rupees Two and Fifty Paisa only) per equity share of face value of Rs.10/- each (25%) for the financial year ended March 31, 2023. The said dividend, if declared by the members of the Company at the ensuing Annual General Meeting, shall be credited/dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be given to the stock exchange in due course. The Meeting of Board of Directors commenced at 11:30 A.M. and concluded at 12:15 P.M. This disclosure shall be made available on the website of the Company viz. www.cslfinance.in. We request you to kindly take the above information on your record. (As Per BSE Announcement dated on 29.05.2023)
09-May-2023	16-May-2023	Accounts	CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Pursuant to aforementioned regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 16 2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys securities was closed from April 01 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to May 18 2023 (both days inclusive). You are requested to kindly take the above information on record. Outcome of Board Meeting held on May 16, 2023 Audited Financial results for the quarter and year ended March 31, 2023. (As per BSE Announcement Dated on 16/05/2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Pursuant to aforementioned regulations we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday January 30 2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2022. Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct of Insider Trading the 'Trading Window' for dealing in the Companys securities was closed from January 01 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to February 01 2023 (both days inclusive). You are requested to kindly take the above information on record. Outcome of Board Meeting held on January 30, 2023 Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 (As per BSE Announcement Dated on 30/01/2023)

1 2 3

LOGIN HERE

CSL Finance Ltd

Board Meeting