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BSE Code : 511571 | NSE Symbol : SOMDUTTFIN | ISIN : INE754C01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	28-May-2025	Increase in Authorised Capital	Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday May 28 2025 inter alia to consider and approve the following business: 1. The Audited Financial Results of the Company for the quarter and year ended March 31 2025. 2. Increase in the Authorized Share Capital of the Company. 3. The terms and conditions related to the proposed issue of Equity Shares on a rights basis including but not limited to the issue price payment mechanism issue size rights entitlement ratio record date and the timing of the rights issue. 4. Any other matter with the permission of the Chair.
21-Mar-2025	27-Mar-2025	Amendments in Articles of Assoc.	Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Intimation of Board Meeting Intimation of submission of application to BSE for seeking in-principle approval for Rights issue for less than 50 Crs. Outcome of the Board of Directors Meeting The Board at its meeting held on March 27, 2025 has approved to amend the AOA by inserting new Article 35- Further Issue of Shares Capital, subject to the approval of the Shareholder. (As Per BSE Announcement Dated on: 27/03/2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	SOM DATT FINANCE CORPORATION LTD.has 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 Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2024 along with Limited Review Report thereon by Statutory Auditors and any other matter. Submitting the revised disclosure for announcement dt. Feb 12, 2025 with additional information and clarification. (As Per BSE Announcement Dated on: 13/02/2025) Outcome & results of Quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025)
29-Oct-2024	05-Nov-2024	Quarterly Results	Quarterly Results & Raising of Funds. Outcome of Board Meeting enclosed in detail. (As per BSE Announcement Dated on 05/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. The unaudited Financial Results of the Company for the quarter ended June 30 2024. 2. Any other matter with the permission of the Chairman Further the company has already been closed from July 01 2024 and will remain closed till 48 hours after the aforesaid results are made public. Kindly take the same on record. Results- Financials Results for June 30, 2024. (As Per BSE Announcement Dated on 13.08.2024)
20-May-2024	29-May-2024	Accounts	SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 29 2024 inter alia to consider the following business: 1. Approval of Audited Financial Results of the Company for the year ended and quarter ended March 31 2024. 2. Any other matter with the permission of chairman Results and outcome of Board Meeting Enclosed Results. (As Per BSE Announcement Dated on 29.05.2024)
05-Apr-2024	05-Apr-2024	Change in Other Executives	Please be informed that that the Board of Directors of Som Datt Finance Corporation Limited at its meeting held today i.e., April 05, 2024, approved the appointment of Mr. Shashank Shankpal as Chief Financial Officer & Key Managerial Personal of the Company effective from April 05, 2024, as recommended by the Nomination and Remuneration committee and based on approval of the Audit Committee of the Company. Appointment of Chief Financial Officer
01-Feb-2024	08-Feb-2024	Quarterly Results	SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Dear Sir / Maam Notice is hereby given that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 08 2024 inter alia to consider the following business: 1. Approval of Un-Audited Financial Results of the Company for the Quarter ended December 31 2023 2. Any other matter with the permission of chairman Further as per the Companys code of conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of insider trading) Regulations 2015 the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives of the company has already been closed from January 01 2024 and will remain closed till 48 hours after the aforesaid results made public. Kindly take the same on records. 1. Approved Un-Audited Financial Results of the Company for the Quarter and nine months ended December 31, 2023, with limited review report in the prescribed format are enclosed. 2. Approval for the Shifting of the Registered office, the Board of Directors reconsidered and approved the shifting of the Registered office of the Company from the 'National Capital Territory (NCT) of Delhi' to the 'State of Telangana' and altered clause (ii) of the Memorandum of Association, subject to the approval of the shareholders and Central Government (Powers delegated to Regional Director), Ministry of Corporate Affairs. 3. Approved conduct of postal ballot to obtain approval of shareholders of the Company for the Resolutions set out in the postal ballot Notice and the postal ballot notice and other matters incidental to it. Results for Q3 of FY 23-24. (As Per BSE Announcement Dated on 08/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	SOM DATT FINANCE CORPORATION LTD.has 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 A Meeting of Board of Directors of the Company is scheduled to be held on Wednesday November 08 2023 inter alia to consider the following business: 1. Approval of Unaudited Financial Results of the Company for the Half year and Quarter ended September 30 2023. 2. Any other matter with the permission of chairman. attached Attached Results The Board at its meeting held on Nov 08, 2023 (1) appointment of Chairman (2) Results (3) New Line of activity (4) Borrowing approval, refer attachment. (As Per BSE Announcement dated on 08.11.2023)
12-Sep-2023	12-Sep-2023	Change in Directors	1. Announcement for Change in Management. 2. Approval to check the availability of the new name of the Company and to seek prior approval of the Reserve Bank of India ('RBI'). 3. Approval to apply to RBI to shift the registered office of the Company from the National Capital Delhi to the State of Telangana. At Board Meeting held on 12/09/2023, the Board approved the following:- 1. To reclassify Mrs. Vijay Rathee and Mr. Kuldip Singh Rathee from Promoter Category to Public Category. 2. To designate Dr. Bhaskara Rao Bollineni and Mr. Bhavanam Ruthvik Reddy as Promoters.
21-Jul-2023	21-Jul-2023	Change in Directors	Intimation required pursuant to Regulation 30 SEBI (LODR) Regulation, in respect to Appointment and REsignation of Director(s) and KMP(s) Change in Management (As per BSE Announcement Dated on 22/07/2023)
11-Jul-2023	18-Jul-2023	Quarterly Results	SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 18th July 2023 inter alia to consider the following matters: 1. Approval of Un-Audited Financial Results of the Company for the Quarter ended June 30 2023 2. Any other matter with the permission of chairman Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on 18/07/2023 has inter-alia approved Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023. Accordingly, please find attached herewith Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2023 in the prescribed format along with Limited Review Report. To approve un-audited Financial Results for Quarter ended 30th June, 2023 Un-audited Financial Results for the Quarter ended 30th June, 2023 (As per BSE Announcement Dated on 18/07/2023)
10-May-2023	17-May-2023	Quarterly Results	SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 17th May 2023 inter alia to consider the following matters: 1. Approval of Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 along with Auditors Report. 2. Approval of Audited Financial Statement of the Company along with Directors Report for the Financial Year ended March 31 2023 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on 17/05/2023 has inter-alia approved Audited Financial Results of the Company alongwith results for the Quarter and Year ended on 31st March, 2023. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on 17/05/2023 has inter-alia approved Audited Financial Results of the Company alongwith results for the Quarter and Year ended on 31st March, 2023. (As Per BSE Announcement Dated on 17.05.2023)
31-Jan-2023	08-Feb-2023	Quarterly Results	SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve NOTICE is hereby given to inform you that the Meeting of the Board of Director(s) (05/2022-23) of the Company is scheduled to be held on Wednesday 8th February 2023 at 12:30 p.m. at Plot No. 13-14 Sector-5 IMT- Manesar Gurgaon-122050(Haryana). We would like to inform that the Board of Directors in their meeting held on 08th February, 2023, has appointed Mrs. Simran Malhotra as Company Secretary, Compliance Officer and Chief Financial Officer, of the Company. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on 08/02/2023 has inter-alia approved: (i) Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2022. Accordingly, please find attached herewith Un-Audited Financial Results of the Company along with Limited Review Report. (ii) Appointment of Mrs. Simran Malhotra as Company Secretary, Compliance Officer and Chief Financial Officer of the Company with effect from 08th February, 2023. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we write to inform you that the Board of Directors of the Company at its meeting held on 08/02/2023 has inter-alia approved: (i) Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31st, 2022. Accordingly, please find attached herewith Un-Audited Financial Results of the Company along with Limited Review Report. (As Per BSE Announcement dated on 08.02.2023) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Financial Results of the Company for the Quarter ended on 31st December, 2022 published in newspapers Financial Express(English Edition all India) and Jansatta(Hindi- Delhi Edition) on 09th February, 2023 (As Per BSE Announcement Dated on 09/02/2023)
28-Oct-2022	05-Nov-2022	Quarterly Results	SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve UNAUDITED FINANCIAL STATEMENTS/RESULTS FOR THE QUARTER ENDED ON 30TH SEPTEMBER 2022 ALONG WITH DRAFT LIMITED REVIEW REPORT The Board is informed that in accordance with section 134 of the Companies Act 2013 Unaudited/Audited Financial Statements/Results are required to be approved by the Board before it is signed by the Board. Further Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 provides that the Company shall submit its quarterly year to date and annual financial results either audited or un-audited which shall be accompanied by the limited review report to the stock exchange in the manner prescribed in the regulation. The Board is further informed that financial results for the quarter ended 30th September 2022 along with limited review report after review of Audit Committee shall be placed at the meeting. The Board is requested to approve the same.

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Som Datt Finance Corporation Ltd

Board Meeting