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BSE Code : 531340 | NSE Symbol : | ISIN : INE348I01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Aug-2025	12-Aug-2025	Quarterly Results	Bervin Investment & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2025
26-May-2025	29-May-2025	Accounts	Bervin Investment & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (as amended), we hereby inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, May 29, 2025, which commenced at 12:00 Noon (IST) and concluded at 12:30 P.M. (IST), has inter-alia considered and approved the Audited Financial Results ('Results') of the Company for the quarter and financial year ended March 31, 2025 . Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. Intimation of Appointment of Internal Auditor and Secretarial Auditor (As Per BSE Announcement Dated on 29.05.2025)
20-May-2025	20-May-2025	Change in Directors	Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
03-Feb-2025	10-Feb-2025	Quarterly Results	BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Meeting of the Board of Directors of Bervin Investment and Leasing Limited is scheduled to be held on Monday February 10 2025 inter-alia to consider and approve the Un-Audited Financial Results along with the Limited Review Report (LRR) of the Company for the quarter and nine months ended December 31 2024. The Board of Directors of the Company at their Meeting held today i.e. Monday, February 10, 2025, which commenced at 12:00 Noon (IST) and concluded at 12:30 P.M. (IST), has inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 10/02/2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform that a Meeting of the Board of Directors of Bervin Investment and Leasing Limited will be held on Thursday November 07 2024 to inter-alia consider and approve the Un-Audited Financial Results along with the Limited Review Report (LRR) of the Company for the quarter and half year ended September 30 2024. Pursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform that a Meeting of the Board of Directors of Bervin Investment and Leasing Limited will be held on Thursday November 07 2024 to inter-alia consider and approve the Un-Audited Financial Results along with the Limited Review Report (LRR) of the Company for the quarter and half year ended September 30 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (as amended), we hereby inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November 07, 2024, which commenced at 11:00 A.M. (IST) and concluded at 11:45 A.M. (IST), has inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024. Read less.. Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024
01-Aug-2024	08-Aug-2024	Quarterly Results	BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Un-Audited Financial Results along with the Limited Review Report (LRR) of the Company for the quarter ended on 30th June 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (as amended), we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, August 08, 2024, which commenced at 10:00 A.M. (IST) and concluded at 11:30 A.M. (IST), has inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2024. Read less.. (As Per BSE Announcement Dated on 08.08.2024)
21-May-2024	28-May-2024	Quarterly Results	BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve With reference to regulation 29 of Securities 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 will be held on Tuesday on the May 28 2024 to inter-alia consider and approve the audited Financial Results of the Company for the Quarter and Year ended on March 31 2024. Board Meeting held today, May 28, 2024 to consider and adopt financials for Quarter and Financial Year ended March 31, 2024 and appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2024-25 Read less.. Approval of Financial Statements for the quarter and year ended March 31, 2024 Intimation for appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2024-25 (As Per BSE Announcement Dated on 28.05.2024) Standalone financial statment as per the format prescribed under NBFC Division III (As per BSE Announcement Dated on 18/07/2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	BERVIN INVESTMENT & LEASING 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 the Un-Audited Financial Results along with the Limited Review Report (LRR) of the Company for the quarter and nine month ended on 31st December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015,submission of the Un-audited Financial Results along with Limited Review Report for the Quarter and Nine Month ended December 31, 2023, The said results had been reviewed by the Audit Committee and thereafter duly approved and taken on record by the Board of Directors of the Company in its meeting held on February 12, 2024. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submission of Quarter and Nine Month ended December 31, 2023 (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-Audited financial results along with the Limited Review Report (LRR) for the quarter and half year ended on September 30 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended on September 30, 2023 approved at the Board Meeting held on November 10, 2023. (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	BERVIN INVESTMENT & LEASING 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 the Un-Audited Financial Results along with the Limited Review Report (LRR) of the Company for the quarter ended on 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results along with Limited Review Report for the quarter ended on June 30, 2023 approved at the Board Meeting held on August 11, 2023. The Board Meeting commenced at 11:00 A.M IST and concluded at 11:30 A.M IST Submission of Unaudited Financial Results pursuant to Regulation 33 of SEBI (LODR), 2015 for the Quarter ended on June 30, 2023. (As Per BSE Announcement dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	BERVIN INVESTMENT & LEASING 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 Audited financial results for the Quarter and Year ended on 31st March 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results along with Audited Report for the quarter and year ended on March 31, 2023 approved at the Board Meeting held on May 29, 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held today on May 29, 2023, has appointed M/s Manisha Gupta & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 29.05.2023)
25-Jan-2023	10-Feb-2023	Quarterly Results	BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended on 31st December 2022. Please find enclosed herewith the Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on December 31, 2022 approved at the Board Meeting held on February 10, 2023. (As per BSE Announcement Dated on 10/02/2023) Submission of Newspaper Cutting for Publication of Financial Results for the Quarter and Nine Month ended on December 31, 2022. (As Per BSE Announcement Dated on 11.02.2023)
29-Dec-2022	28-Dec-2022	Change in Other Executives	In terms of the Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in their meeting held on December 28, 2022 has approved the appointment of Mr. Ramesh Chand Jain as Chief Financial Officer and Key Managerial Personnel of the Company. The requisite information pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 for the aforesaid changes is annexed as Annexure-1.
04-Nov-2022	14-Nov-2022	Quarterly Results	BERVIN INVESTMENT & LEASING 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 Dear Sir/Maam With reference to regulation 29 of Securities 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 will be held on Monday on the 14th day of November 2022 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2022. As informed on the 1st day of October 2022 the Trading Window as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code for Prevention of Insider Trading remain closed from 1st October 2022 and would re-open after 48 hours from the announcement / declaration of the said Un-audited Financial Results. We request you to kindly take the same on record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results along with Limited Review Report for the quarter and year ended on 30th September, 2022 approved at the Board Meeting held on 14th November, 2022. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), the Board of Directors of Company at its meeting held on Monday, 14th November, 2022 considered and approved the unaudited Financial Results of the Company for the quarter/half year ended September 30, 2022. Further, pursuant to provisions of Regulation 47 of SEBI LODR, the said unaudited financial results of the Company for quarter/half year ended September 30, 2022 have been published by the Company in Financial Express, Delhi and Jansatta, Delhi on 15th November, 2022. Copies of the same are attached for your information and record. (As Per BSE Announcement Dated on 16/11/2022)
30-Sep-2022	30-Sep-2022	Change in Directors	The Board of directors of the Company in their meeting held on September 30, 2022 has approved the following:- 1. Appointment of Mr. Alok Saklani [DIN: 09748014] as an Additional Director in the capacity of Non-Executive Independent Director of the Company for a term of 5 years with effect from September 30, 2022 till September 29, 2027. 2. Appointment of Mr. Vivek Manohar Padgaonkar [DIN: 10000948] as an Additional Director in the capacity of Non-Executive Independent Director of the Company for a term of 5 years with effect from September 30, 2022 till September 29, 2027. The Board of directors of the Company in their meeting held on September 30, 2022 has approved the appointment of Mr. Manoj Kumar Prajapati as an Internal Auditor of the Company for Financial Year 2022-23.

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Bervin Investments & Leasing Ltd

Board Meeting