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BSE Code : 531310 | NSE Symbol : | ISIN : INE325G01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	AVAILABLE FINANCE 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 Standalone and Consolidated Financial Results for the quarter/nine months ended December 31, 2024. we hereby inform you that the Meeting of Board of Directors of the Company was held on Friday, 14th day of February, 2025 at 04:30 p.m. and was concluded at 5:30 p.m. and the following decisions were taken: 1. Considered and approved the Standalone and Consolidated Un-audited financial results of the Company for the quarter/nine months ended 31st December, 2024. 2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for quarter/nine months ended 31st December, 2024. 3. Considered other routine Business item(s). (As Per BSE Announcement Dated on: 14/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	AVAILABLE FINANCE LTD.has 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 1. the Standalone and Consolidated Un-audited financial results of the Company for the quarter/half year ended 30th September 2024 along with Statement of Assets and Liabilities and Cash Flow. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter/half year ended 30th September 2024. 3. To consider Other Routine Businesses. We are submitting herewith Unaudited financial results of the Company along with Statement of Assets and Liabilities and Cash Flow for the quarter/half year ended September 30, 2024 and Limited Review Report issued by Statutory Auditors of the Company (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	AVAILABLE FINANCE LTD.has 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 1. the Standalone and Consolidated Un-audited financial results of the Company for the quarter ended 30th June 2024. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June 2024. 3. To consider Other Routine Businesses. Submission of Outcomes of Meeting of the Board of Directors of the Company held on Monday, August 12, 2024 at 04:30 p.m. and concluded at 06:30 p.m. (As Per Bse Announcement Dated on 12.08.2024)
21-May-2024	30-May-2024	Accounts	AVAILABLE 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 1. To consider and approve the Standalone and Consolidated Audited financial results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended 31st March 2024. 2. To consider and approve Standalone and Consolidated Financial Statements including Balance Sheet as at 31st March 2024 Statement of Profit and Loss and Cash Flow for the year ended 31st March 2024 Statement of Changes in Equity and Notes thereon for the Year ended 31st March 2024. 3. To take on record the Audit Report of the Statutory Auditors on the Standalone and Consolidated Audited Financial Results/Statements of the Company for the Quarter/Year ended 31st March 2024. 4. Other Routine Businesses. Submission of Outcomes of Meeting of Board of Directors of the Company held on Thursday, 30th day of May, 2024 at 04:30 p.m. and concluded at 05:30 p.m. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 and take on record Limited Review Report to be issued by Statutory Auditors of the Company Submission of Outcomes of Board Meeting held on Monday, 12th day of February, 2024 at 04:30 p.m. and concluded at 05:30 p.m. (As Per BSE Announcement dated on 12.02.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. Standalone and Consolidated Un-audited financial results of the Company for the quarter/half year ended 30th September 2023. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter/half year ended 30th September 2023. 3. Approval of the Un-Audited Statement of Assets and Liabilities for the half year ended on 30th September 2023; 4. Approval of the Un-Audited Statement of Cash Flow for the half year ended on 30th September 2023. 5. Other Routine Businesses. Outcomes of the Meeting of Board of Directors of the Company held on Thursday, 9th day of November, 2023 at 04:30 p.m. and concluded at 05:40 p.m. (As Per BSE Announcement Dated on 09.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the quarter ended 30th June 2023. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June 2023. 3. To consider and Approve the re-appointment of Mr. Rakesh Sahu (DIN:08433972) as a Whole-Time Director of the Company for a further period of 3 (Three) years. 4. Approval of Closure of Register of Members and Share transfer books for the purpose of 31st Annual General Meeting of the Company. 5. Approval of Board Report for the financial year ended 31st March 2023 along with its annexure. 6. Approval of Notice of 31st Annual General Meeting of the Company. 7. Other Routine Businesses. This is in continuation of our letter dated 3rd August, 2023, We hereby inform you at the Meeting of Board of Directors of the Company was held on Friday, 11th day of August, 2023 we are pleased to submit the Outcomes of Boatd Meeting as detailed in the attachment The meeting commenced at 04:30 p.m. and concluded at 06:30 p.m. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2023 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). The Board Meeting commenced at 4.30 PM and concluded at 6.20 PM. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended, we are pleased to inform you that the Board of Directors of the Company in their meeting held on August 11, 2023 has approved the re-appointment of Mr. Rakesh Sahu as a Whole-Time Director of the Company for a further period of 3 (Three) years subject to approval of members in the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	29-May-2023	Quarterly Results	AVAILABLE FINANCE LTD.has 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 1. To consider and approve the Standalone and Consolidated Audited financial results of the Company for the quarter/year ended 31st March 2023. 2. To consider and approve Standalone and Consolidated Financial Statements including Balance Sheet as at 31st March 2023 Statement of Profit and Loss and Cash Flow for the year ended 31st March 2023 Statement of Changes in Equity and Notes thereon for the Year ended 31st March 2023. 3. To take on record the Audit Report of the Statutory Auditors on the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year ended 31st March 2023. 4. Other Routine Businesses. Outcome of the (01/2023-24) Meeting of Board of Directors. (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Monday, 13th day of February, 2023 and following decisions were taken: 1. The Board of Directors of the Company approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2022. 2. Taken on record the Limited Review Report of the Statutory Auditors on the un-audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended 31st December, 2022 and CEO & CFO Certificate. The meeting commenced at 04:30 p.m. and concluded at 05:30 p.m. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, We are pleased to submit the Un-Audited Financial Results (Standalone and Consolidated) and Limited Review Report by the Auditors on Un-audited Financial Results (Standalone and Consolidated)for the Quarter and Nine Months ended 31st December, 2022 which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on Monday, 13th day of February, 2023 at 4.30 P.M and concluded at 05:30 P.M. (As Per BSE Announcement dated on 13.02.2023) Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance of Regulation 47(1)(b) of (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended 31st December, 2022 as approved in the meeting of the board of Directors held on Monday, 13th February, 2023 has been published in the Newspapers dated 14th February, 2023 in 'Free Press' (English) and 'Chautha Sansar' (Hindi) (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	AVAILABLE FINANCE 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 Standalone and Consolidated un-audited financial results of the Company along with the Statement of Assets and Liabilities and Cash Flow Statement for the quarter/half year ended 30th September 2022 along with Limited Review Report and To consider the other Routine Business items if any This is in continuation of our letter dated 5th November, 2022, We hereby inform you at the Meeting of Board of Directors of the Company was held on Monday, 14th day of November, 2022 and following decisions were taken: 1. Considered and approved the Standalone and Consolidated un-audited financial results of the Company for the Quarter and Half year ended 30th September, 2022. 2. Took on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2022. The meeting commenced at 04:30 p.m. and concluded at 06:30 p.m. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter/Half year ended 30th September, 2022 in the form of PDF which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on Monday, 14th day of November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated un-audited financial results of the Company for the quarter ended 30th June 2022. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June 2022. 3. Approval of Board Report for the financial year ended 31st March 2022 along with its annexure. 4. Approval of Notice of 30th Annual General Meeting of the Company. 5. Approval of Closure of Register of Members and Share transfer books for the purpose of 30th Annual General Meeting of the Company. 6. To consider the other Routine Business items if any. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE. We hereby inform you that the Meeting of Board of Directors of the Company was held on Wednesday, 10th day of August, 2022 and following decisions were taken: 1. Considered and approved the Standalone and Consolidated un-audited financial results of the Company for the quarter ended 30th June, 2022. 2. Took on record the Limited Review Report of the Statutory Auditors . 3. Approved Board Report for the financial year ended 31st March, 2022 along with its annexure. 4. Approved Notice calling 30th Annual General Meeting of the Company. 5. Approval of Closure of Register of Members and Share transfer books for the purpose of 30th Annual General Meeting of the Company. 6. Finalization of the Cut-off Date for remote e-voting and e-voting at the ensuing AGM 7. Approval the appointment of Scrutinizer for the E-voting process You are requested to please take on record the above said information. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2022 in the form of PDF which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on Wednesday, 10th day of August, 2022. You are requested to take on record the Un-Audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report. (As Per BSE Announcement dated on 10.08.2022)
18-May-2022	28-May-2022	Accounts	AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. Standalone and Consolidated Audited financial results of the Company for the quarter/year ended 31st March 2022. 2. Standalone and Consolidated Financial Statements including Balance Sheet as at 31st March 2022 Statement of Profit and Loss and Cash Flow for the year ended 31st March 2022 Statement of Changes in Equity and Notes thereon for the Year ended 31st March 2022. 3. To take on record the Audit Report of the Statutory Auditors on the Standalone and Consolidated Audited Financial Results of the Company for the Year ended 31st March 2022. 4. Other Routine Businesses. You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE. Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Standalone and Consolidated Financial Results along with Auditors' Report thereon by Statutory Auditors and Statement of Assets and Liabilities and Cash Flow for the Year ended on 31st March, 2022, in PDF Format along with Auditor's Report on the Standalone and Consolidated Financial Statements/ Results, which were also approved by the Audit Committee and Board of Directors at their meeting held on 28th May, 2022. The meeting commenced at 04:30 p.m. and concluded at 05:30 p.m. You are requested to take on record the Audited Financial Results along with auditor's Report for your reference and record. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Standalone & Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow of the Company for the Quarter/Financial Year ended on 31st March, 2022 in the form of PDF which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on Saturday, 28th day of May, 2022. You are requested to take on record the Standalone & Consolidated Audited Financial Results, Statement of Assets and Liabilities and Cash flow Statement along with Auditor's Report for your reference and record. (As per BSE Announcement Dated on 28.05.2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	AVAILABLE FINANCE 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 the following businesses along with other routine businesses: 1. To consider & approve the Standalone and Consolidated Un-Audited financial results of the Company for the Quarter and Nine Months Ended 31st December 2021. 2. To take on record the Limited Review Report on Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2021 to be given by Statutory Auditor We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Monday, 14th day of February, 2022 and the following decisions were taken: 1. The Board of Directors of the Company approved the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2021 along with Limited Review Report given by Statutory Auditor. 2. Change in Registered office Address within the same City (i.e. Correction of Registered office Address from Agarwal House, Ground Floor 5, Yeshwant Colony Indore MP 452003 to Agarwal House, 5 Yeshwant Colony Indore 452003 MP The Meeting of Board of Directors commenced at 04:00 p.m. and concluded at 05:30 p.m. You are requested to please take on record the above said information. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results both Standalone & consolidated of the Company for the Quarter and Nine Months ended 31st December, 2021 in the form of PDF which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on 14th day of February, 2022. You are requested to take on record the Un-audited Financial Results for your reference and record. (As per BSE Announcement Dated on 14/02/2022)
28-Dec-2021	28-Dec-2021	Change in Directors	Pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR)Regulations, 2015, We wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on Tuesday, 28th day of December, 2021 has appointed Mr. Vikas Gupta (DIN: 09438941), as an Additional Director (Non-Executive Non-Independent) of the Company and appointed Mr. Aseem Trivedi (DIN: 01244851), as an Additional Director (Non-Executive Independent) of the Company with effect from 28th day of December, 2021. You are requested to take the above-mentioned information on record.
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Saturday, 13th day of November, 2021 at 12:00 p.m. and the following decisions were taken: 1. The Board of Directors of the Company approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter/Half Year ended 30th September, 2021 along with Limited Review Report. Further pursuant to Regulation 46 (2), the Financial Results are updated on the website of the Company. The Meeting of Board of Directors commenced at 12:00 p.m. and concluded at 01:30 p.m. You are requested to please take on record the above said information. The Board of Directors,at their meeting held on Saturday, November 13, 2021, has approved the Un-Audited Standalone and Consolidated Financial Results for the second quarter and half year ended on September 30, 2021. (As Per BSE Announcement dated on 13.11.2021)

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