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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	15-May-2025	Increase in Authorised Capital	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. The Management Discussion and Analysis Report (MDAR) for the Financial Year 2024-25. 2. The Directors Report and its annexures for the Financial Year 2024-25. 3. The increase in the Authorized Share Capital of the Company. 4. The terms and conditions and other related matters in connection with the Rights Issue of Equity Shares including the determination of Rights Issue price and related payment mechanism issue size rights entitlement ratio record date Issue opening and closing date etc. and to approve the Letter of Offer and other related documents. 5. To consider and fix date time and venue for convening the 31st Annual General Meeting of the Company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors of Purple Finance Limited at their Meeting held on 15th May, 2025 have considered and approved: 1. The Management Discussion and Analysis Report; 2. The Directors Report and its annexures; 3. The issuance of NCDs under Private Placement Basis for the FY 2025-26; 4. The Increase in Authorised Share Capital of the Company from Rs. 55,60,00,000/- (Rupees Fifty Five Crore Sixty Lacs Only) to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) and consequent alteration in the MOA thereof; 5. Considered and approved the Notice convening the 31st AGM of the Company to be held on Thursday, 12th June, 2025 at 11:00 a.m.; 6. The terms of Rights Issue of the Company and approved the Letter of Offer thereof. (As Per BSE Announcement Dated on 15.05.2025)
15-Apr-2025	21-Apr-2025	Accounts	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve the Audited Financial Statements for the year ended 31st March, 2025 Audited Results Please find enclosed outcome of Board Meeting held on 21st April, 2025 Please find enclosed financial results for the quarter and year ended 31st March, 2025 Please find enclosed disclosure pertaining to appointment of Internal Auditors of the Company. (As Per BSE Announcement Dated on 21.04.2025)
17-Mar-2025	20-Mar-2025	Accounts	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements for the period ended on 31st December 2024. 2. The draft Letter of Offer for the proposed Rights Issue of the Company. Pursuant to Regulation 25 (3) of SEBI (LODR) Regulations, 2015 and in furtherance to our intimation dated 17 March, 2025, a separate Meeting of the Independent Directors was held today i.e. 20 March, 2025. The Meeting commenced at 11:00 a.m. and concluded at 11:35 a.m. Please find enclosed Outcome of Board Meeting held on 20th March, 2025 The Board of Directors in their Meeting held on 20th March, 2025 have approved the re-appointment of Mr. Amitabh Chaturvedi as the Executive Director and Executive Chairman of the Company for a period of 5 (five) years with effect from 23rd March, 2025 till 22nd March, 2030 subject to the approval of the Shareholders of the Company. (As Per Bse Announcement Dated on 20.03.2025)
24-Feb-2025	28-Feb-2025	Raising funds through Debt Instr.	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve 1. The proposal for raising funds by way of equity shares or other securities through rights issue qualified institutions placement preferential issue or any other method as may be permitted under the applicable law subject to such regulatory / statutory approvals as may be required. 2. The increase in the authorized share capital of the Company. 3. Fix date time and venue for convening the Extra- Ordinary General Meeting of the Company. Please find enclosed outcome of Board Meeting held on 28th February, 2025 (As Per BSE Announcement Dated on 28.02.2025)
13-Jan-2025	19-Jan-2025	Quarterly Results	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024. Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31st December, 2024. (As Per BSE Announcement Dated on: 13/01/2025) Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2025 ,inter alia, to consider and approve Addendum to the Intimation of the Board Meeting to be held on 19th January, 2025 (As per BSE Announcement Dated on 14/01/2025) Please find enclosed the Outcome for Board Meeting held on 19th January, 2025 Please find enclosed financial results for the quarter ended 31st December, 2024 Please find enclosed announcement for appointment of Chief Financial Officer of the Company. Please find enclosed announcement pertaining to appointment of Head- Internal Audit of the Company. (As per BSE Announcement Dated on 19/01/2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2024. Pursuant to regulation 30 of SEBI (LODR) regulations and in furtherance to our intimation dated 18th October, 2024, we would like to inform you that the Board of Directors of Purple Finance Limited at their Meeting held on 25th October, 2024 have considered and approved: 1. Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2024; and 2. Voluntary Delisting of the Equity Shares of the Company from The Calcutta Stock Exchange Limited. The Meeting commenced at 10:52 a.m. and concluded at 11:50 a.m. Read less.. We hereby inform you under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors at their Meeting held on 25th October, 2024 have approved the application for voluntary delisting of the Company''s shares from the Calcutta Stock Exchange Limited. All the process and procedures for the completion of the delisting shall be done by the Company in due course of time. Read less.. Please find enclosed the Unaudited Financial Statements for the quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on 25.10.2024) Please find enclosed public notice of the proposed voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited.
17-Sep-2024	20-Sep-2024	Right Issue	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve The meeting of the Finance Committee of the Board of Directors of the Company is scheduled to be held on Friday 20th September 2024 at 11:30 a.m. to inter-alia consider discuss and decide the terms and conditions and other related matters in connection with the rights issue of Equity Shares including the determination of rights issue price and related payment mechanism issue size rights entitlement ratio record date Issue opening and closing date etc. and to approve the Letter of Offer and other related documents. The Finance Committee in their meeting held on 20th September, 2024 have considered and approved the terms of rights issue. Rights Entitlement Ratio: 1:3 (One Rights Equity Share for every Three fully paid-up Equity Shares held by the Eligible Equity Shareholders of the Company, as on the Record Date) (As Per BSE Announcement Dated on 20.09.2024)
24-Jul-2024	29-Jul-2024	Quarterly Results	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 2024. Pursuant to regulation 30 of SEBI (LODR) regulations and in furtherance to our intimation dated 17th June, 2024, we would like to inform you that the Board of Directors of Purple Finance Limited at their Meeting held on 29th June, 2024 have considered and approved: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Alteration of the Articles of Association of the Company. 3. The convening of the 01/2024-25 Extraordinary General Meeting of the Company on Wednesday, 21st August, 2024 at 11:00 a.m. (As Per BSE Announcement Dated on: 29/07/2024)
14-Jul-2024	17-Jul-2024	Raising funds through Debt Instr.	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve The proposal for raising of fund by way of equity shares debentures or other securities through rights issue private placement qualified institutions placement preferential issue or any other method as may be permitted under the applicable law subject to such regulatory / statutory approvals as may be required The Finance Committee of Directors of Purple Finance Limited at their Meeting held on Wednesday, 17th July, 2024 have considered and approved the Offer and issuance of Unsecured Unlisted Redeemable Non-Convertible Debentures of the Company for an amount not exceeding INR 5,00,00,000/- (Rupees Five Crores Only) by way of private placement in accordance with the applicable laws, as amended, subject to such approvals, as may be required under the applicable laws (As Per BSE Announcement Dated on 17.07.2024)
29-Jun-2024	03-Jul-2024	Raising funds through Debt Instr.	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve The proposal for raising of fund by way of equity shares debentures or other securities through rights issue private placement qualified institutions placement preferential issue or any other method as may be permitted under the applicable law subject to such regulatory / statutory approvals as may be required. The Finance Committee of Directors of Purple Finance Limited at their Meeting held on Wednesday, 03rd July, 2024 have considered and approved the Offer and issuance of Unsecured Unlisted Redeemable Non-Convertible Debentures of the Company for an amount not exceeding ?5,00,00,000/- (Rupees Five Crores Only) by way of private placement in accordance with the applicable laws, as amended, subject to such approvals, as may be required under the applicable laws (As per BSE Announcement Dated on 03/07/2024)
27-Jun-2024	27-Jun-2024	AGM	The Board of Directors of the Company at their Meeting held today i.e. Thursday, 27th June, 2024 have considered & approved: 1. Requests received for re-classification from 'Promoter Group' Category to 'Public' category. 2. The Directors Report of the Company along with the annexures for the Financial Year ended 31st March, 2024. 3. The convening of the 30th Annual General Meeting of the Company on Friday, 02nd August, 2024 at 03:00 p.m.
17-Jun-2024	20-Jun-2024	Raising funds through Debt Instr.	Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve the proposal for raising of fund by way of equity shares or other securities through rights issue qualified institutions placement preferential issue or any other method as may be permitted under the applicable law subject to such regulatory / statutory approvals as may be required. The Board of Directors of Purple Finance Limited at their Meeting held on 20th June, 2024 have considered and approved the Offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding 45,00,00,000/- (Rupees Forty Five Crores Only) by way of a Rights Issue to the eligible equity shareholders of the Company as on Record Date (to be determined and notified subsequently), in accordance with the applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018, as amended, subject to such approvals, as may be required under the applicable laws (hereinafter referred to as 'Rights Issue'). (As Per BSE Announcement dated on 20.06.2024)
14-Jun-2024	20-Apr-2024	Change in Auditors	The Board of Directors at their meeting held on 20th April, 2024 have considered and approved the audited standalone financial statements for the year ended 31st March, 2024. The Board of Directors at their meeting held on 20th April, 2024 have considered and approved the audited standalone financial statements for the year ended 31st March, 2024. (As Per BSE Announcement dated on 18.06.2024)