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companylogoIndia Finsec Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535667 | NSE Symbol : | ISIN : INE474O01010 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-May-2025 22-May-2025 Accounts India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve With reference to our original intimation dated May 07th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 12th May, 2025 at 02:00 P.M. to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 and other ancillary matters. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, 19th May, 2025 at 02:00 P.M. (As per BSE Announcement Dated on 12/05/2025) India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve With reference to our original intimation dated May 07th, 2025 and revised intimation dated May 12th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 19th May, 2025 at 02:00 P.M. to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 and other ancillary matters. This is to inform you that due to unavoidable circumstances, the said Board Meeting has been postponed and rescheduled to be held on Thursday, 22nd May, 2025 at 02:00 P.M (As per BSE Announcement Dated on 19/05/2025) Audited Results 2024-25 (As per BSE Announcement Dated on 22/05/2025)
14-Feb-2025 14-Feb-2025 Conversion Allotment of 42,50,000 Equity shares pursuant to the conversion of warrants The allotment of 42,50,000 Equity Shares of face value of RS. 10/- each upon conversion of the warrants at an issue price of Rs. 80/- each, including premium of Rs. 70/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the ''Issue Price'')
05-Feb-2025 05-Feb-2025 Change in Other Executives Intimation of appointment of Company Secretary and Compliance Officer.
24-Jan-2025 31-Jan-2025 Quarterly Results INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Board Meeting Intimation Quarterly Financial Results for December 2024 and others (As per BSE Announcement Dated on 31/01/2025)
21-Jan-2025 21-Jan-2025 Preferential Issue ALLOTMENT OF 42,50,000 CONVERTIBLE WARRANTS INTO EQUITY SHARES Convertible Warrants allotment
19-Nov-2024 12-Dec-2024 Preferential Issue INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2024 inter alia to consider and approve Intimation of Board Meeting to raise funds and other matters INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve as mentioned in the previous intimation. (As per BSE Announcement Dated on 14/08/2024) INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve as mentioned in the previous intimation. (As per BSE Announcement Dated on 25/11/2024) INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 ,inter alia, to consider and approve as per pdf attached With reference to our original intimation dated November 19th, 2024 and latest intimation dated November 25th, 2024 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 02nd December, 2024 for approval of raising funds and other ancillary matters. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, 09th December, 2024 at 05:00 P.M. (As per BSE Announcement Dated on 02/12/2024) INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 ,inter alia, to consider and approve as per pdf attached (As per BSE Announcement Dated on 09/12/2024) Board Outcome for issuance of Warrants and other matters (As Per Bse Announcement Dated on 12.12.2024)
04-Nov-2024 11-Nov-2024 Quarterly Results INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited results as at 30.09.2024 conversion of NBFC type and others. Outcome of Board Meeting_11.11.2024 as per pdf attached (As per BSE Announcement Dated on 11/11/2024)
10-Sep-2024 10-Sep-2024 Change in Other Executives Appointment of Company Secretary and Compliance Officer
28-Aug-2024 28-Aug-2024 AGM Submission of Outcome of Board Meeting held on August 28, 2024
05-Aug-2024 13-Aug-2024 Quarterly Results INDIA FINSEC 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 Submission Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June 2024. Submission of Financial Results of Quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
20-May-2024 29-May-2024 Accounts INDIA FINSEC 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 Audited financial results (standalone and consolidated) for the quarter and year ended 31.03.2024 Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2024 (As per BSE Announcement Dated on 29/05/2024)
04-May-2024 04-May-2024 Subsidiary Company Intimation for issuance of Corporate Guarantee
30-Jan-2024 13-Feb-2024 Quarterly Results INDIA FINSEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2023. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31.12.2023. Unaudited Financial results (standalone & consolidated) for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results INDIA FINSEC 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- The Un-audited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2023. 2- Any other Matter with permission of Chair. Board Meeting Outcome for Outcome Of Board Meeting Held On November 9, 2023 Unaudited Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 09.11.2023)
25-Oct-2023 25-Oct-2023 Subsidiary Company Please find enclosed herewith the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
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