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

LOGIN HERE

Cancel

BSE Code : 509053 | NSE Symbol : | ISIN : INE521L01030 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	15-Apr-2025	Change in Directors	In Compliance with Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform to the exchange that the Board of Directors of the Company at their meeting held on Tuesday, 15th April 2025, at 05:00 p.m. has inter alia, considered and approved the following agenda- 1. Resignation of Mr. Chirag Goyal, from the post of Independent Director of the Company w.e.f. 28th March 2025. The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 05.30 P.M.
29-Jan-2025	05-Feb-2025	Quarterly Results	BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve 1.To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company along with Limited Review Report for the third quarter and nine months ended 31st December 2024 and 2.To consider any other business with the permission of the Chair. Further in continuation of our letter dated 28th December 2024 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) to the Stock Exchanges. Kindly take the same on record and disseminate it on your website. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulation 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 5th February 2025, has approved Un-Audited (Standalone and Consolidated) Financial results for the third quarter and nine months ended on 31st December 2024, along with Limited Review Report of the Statutory Auditor which is enclosed herewith Annexure. The Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. In continuation of our letter dated 29th January 2025 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 5th February 2025 has, inter alia, considered and approved the following: 1. Unaudited (Standalone and Consolidated) financial results for the third quarter and nine months ended on 31st December 2024 along with Limited Review Report of the Statutory Auditor as per the enclosed Annexure. The Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. (As Per Bse Announcement Dated on 05.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. The Board transacted and approved following matters: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024. (As per BSE Announcement Dated on 12/11/2024)
01-Aug-2024	10-Aug-2024	Quarterly Results	BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1.Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024 outcome of Board Meeting (As Per BSE Announcement Dated on: 10/08/2024)
29-Jul-2024	01-Aug-2024	AGM	BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve as per attachment BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 ,inter alia, to consider and approve as per attachment as per attachment (As Per BSE Announcement Dated on 01.08.2024)
05-Jun-2024	05-Jun-2024	Preferential Issue	Outcome of Board Meeting Allotment
21-May-2024	30-May-2024	Accounts	BANAS 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 Board Meeting intimation as per attachment (As Per BSE Announcement Dated on 30.05.2024)
14-May-2024	14-May-2024	Change in Other Executives	Board Meeting outcome As per attachment
11-Apr-2024	18-Apr-2024	Right Issue	BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve to consider ruler various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism Rights Issue size rights entitlement ratio the record date and timing of the Rights Issue and other matters incidental or connected therewith. details attached Record date fixed Friday April 26, 2024 updates on Right Issue (As Per BSE Announcement Dated on 18/04/2024)
23-Jan-2024	30-Jan-2024	Quarterly Results	BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31 2023. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31 2023. 3. To consider and approve regularization of Mr. Anant Chourasia (DIN: 09305661) as Non Executive Non- Independent Director of the Company subject to the approval of the Shareholders of the Company. 4. To appoint Mr. Girraj Kishor Agrawal as CEO (Chief Executive Officer) of the Company in addition to his current designation as Executive Director of the Company subject to approval of the Shareholders. 5. To discuss and approve the increase in limit for Related Party Transaction. More as per attachment as per attachment (As per BSE Announcement Dated on 30/01/2024)
12-Jan-2024	16-Jan-2024	Change in Directors	BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve 1. To consider and approve appointment of Independent Director of the Company. 2. Any other business with permission of the Chairperson. Outcome of the Board meeting we are submitting herewith disclosure for the appointment of CEO and non-executive non-independent Director (As Per BSE Announcement dated on 16.01.2024)
20-Nov-2023	23-Nov-2023	Change in Directors	BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 inter alia to consider and approve cessation of Mr. Amit Gulecha (DIN: 06964404) Managing Director of the Company due to death. The Board transacted and approved following matters: 1. The Board of Directors express their deep condolences on sad demise of Mr. Amit Gulecha (DIN: 06964404) and accepted his cessation due to casual Vacancy (Death) as the Managing Director of the Company with effect from 22nd October, 2023. (As Per BSE Announcement Dated on 23/11/2023)
10-Nov-2023	18-Nov-2023	Right Issue	BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 inter alia to consider and approve consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto. As per attachment (As Per BSE Announcement Dated on 18/11/2023) Raising of Funds through Right Issue (As Per BSE Announcement Dated on 20/11/2023)
01-Nov-2023	08-Nov-2023	Quarterly Results	BANAS FINANCE 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 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023. The Board transacted and approved following matters: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2023. as per attachment (As per BSE Announcement Dated on 08/11/2023)
06-Oct-2023	16-Oct-2023	Increase in Authorised Capital	BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve 1. To discuss and approve the proposal of Increase of authorised share capital of the company and accordingly alter memorandum of association of the company. 2. To discuss and approve the increase in limit for Related Party Transaction 3. Any other matter with permission of the Chairman. transacted and approved following matters: 1. Increase in Authorised Share Capital of the company 2. Approval For Revision In Material Related Party Transaction Amount Up to Rs. 200.00 Crores. 3. Convening an Extra Ordinary General Meeting ('EOGM') 4. Appointment of scrutinizer for the purpose of e-voting 5. Authorised Director and Company Secretary to send copy of notice to the shareholders and Exchange and to conduct the Extra-Ordinary General Meeting. (As per BSE Announcement Dated on 16/10/2023)

1 2 3

LOGIN HERE

Banas Finance Ltd

Board Meeting