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BSE Code : 511734 | NSE Symbol : | ISIN : INE527C01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Accounts	Pasupati Fincap 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 1. Standalone Financial Results of the Company for the quarter / year ended 31st March 2025 along with Audit Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/05/2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	PASUPATI FINCAP 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 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31 2024 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 10.02.2025, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31,2024; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter ended on 31/12/2024. (As Per BSE Announcement Dated on 10/02/2025)
30-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results 1. Standalone Un-audited Financial Results of the Company for the quarter /half year ended September 30, 2024; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter / half year ended on 30/09/2024. You are requested to take the same on your records and oblige (As per BSE Announcement Dated on 13/11/2024)
04-Oct-2024	04-Oct-2024	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 04.10.2024, has inter-alia considered and approved the following business: 1. Appointment of Mrs. Payal Agarwal (DIN: 06997160) as an Additional Director on the board of the Company with immediate effect and she shall act in the capacity of an Independent Director and shall hold office for a period of five consecutive years commencing from 04th October, 2024 till 03rd October, 2029 (both days inclusive), not liable to retire by rotation subject to ratification of her appointment as Director by members at the general meeting.
02-Aug-2024	14-Aug-2024	Change in Auditors	Intimation regarding resignation of statutory auditor Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 14.08.2024, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2024; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2024. (As Per BSE Announcement Dated on 14.08.2024)
13-May-2024	22-May-2024	Accounts	PASUPATI FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the company and Audit Committee is scheduled to be held on Wednesday 22nd May 2024 to inter-alia consider and approve: 1. Standalone Financial Results of the Company for the quarter / year ended 31st March 2024 along with Audit Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Kindly take the information on records and oblige. With reference to the captioned subject, we would like to inform you that Board of Directors at its meeting held on 22-05-2024, has considered and approved the following business: 1. The Board has considered and approved the Standalone Financial Results of the Company for the quarter and year ended March 31, 2024. 2. The Board took note of Audit Report received from Statutory Auditor of the company for the quarter and year ended on 31.03.2024. AUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED ON 31.03.2024 (As per BSE Announcement Dated on 22/05/2024)
08-Jan-2024	16-Jan-2024	Quarterly Results	PASUPATI FINCAP 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 Standalone Un-audited Financial Results of the Company for the quarter ended December 31 2023 along with Limited Review Report of the Statutory Auditor. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 16.01.2024, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2023; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter ended on 31/12/2023. Please find attached herewith Financial Results for quarter ended 31/12/2023. (As per BSE Announcement Dated on 16/01/2024) Please find attached herewith revised results for quarter ended 31.12.2023 (As Per BSE Announcement Dated on 30/01/2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	PASUPATI FINCAP 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. Standalone Un-audited Financial Results of the Company for the quarter / half year ended September 30 2023 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. PASUPATI FINCAP LTD has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 08.11.2023, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter /half year ended September 30, 2023; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter / half year ended on 30/09/2023. (As Per BSE Announcement dated on 08.11.2023) Unaudited financial results of the Company for the quarter / half year ended 30.09.2023 (As Per BSE Announcement Dated on 09.12.2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	PASUPATI FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30 2023 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 14.08.2023, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2023; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2023. (As Per BSE Announcement Dated on 14.08.2023) Please find attached herewith results for quarter ended on 30.06.2023 (As Per BSE Announcement Dated on 01/09/2023)
17-May-2023	26-May-2023	Accounts	PASUPATI FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. Standalone Financial Results of the Company for the quarter / year ended 31st March 2023 along with Audit Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. With reference to the captioned subject, we would like to inform you that Board of Directors at its meeting held on 26-05-2023, has considered and approved the following Business: 1. The Board has considered and approved the Standalone Financial Results of the Company for the quarter and year ended March 31, 2023. 2. The Board took note of Audit Report received from Statutory Auditor of the company for the quarter and year ended on 31.03.2023. 3. Took note of resignation of M/s Renu Kathuria & Associates, Company Secretaries, Secretarial Auditor for the financial year 2022-23. 4. The board approved the appointment of M/s Sumit Bajaj & Associates, Company Secretaries as secretarial auditor of the company for the financial year 2022-23 5. The board approved the signing of Listing Agreement with Bombay Stock Exchange Limited for continuing the listing of its securities on the Exchange. Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015 we hereby enclose Audited Results of the company for the year ending 31.03.2023 along with Auditor's Report which have been approved by Board of Directors of the company at its meeting duly held on 26-05-2023. Further, pursuant to the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular CIR/CFD/CMD/56/2016 dated 27 May, 2016, we hereby declare and confirm that the Statutory Auditors of the Company, M/s. Santosh Sushma Keshri & Co., Chartered Accountants, have issued unmodified audit report on Financial Results of the Company for the year ended 31st March, 2023. Request you to kindly take the above on record and acknowledge receipt of the same. (As Per BSE Announcement dated on 26.05.2023) Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015 we hereby enclose Audited Results of the company for the year ending 31.03.2023 along with Auditor's Report which have been approved by Board of Directors of the company at its meeting duly held on 26-05-2023. (As per BSE Announcement Dated on 07/06/2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	PASUPATI FINCAP 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the company and Audit Committee is scheduled to be held on Wednesday 08th February 2023 to inter-alia consider and approve: 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31 2022 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Kindly take the information on records and oblige. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 08.02.2023, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2022; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter ended on 31/12/2022. You are requested to take the same on your records and oblige. Further, in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform the following: Time of commencement of the Board Meeting - 12.00 P.M. Time of conclusion of the Board Meeting - 01.00 P.M. This is to inform you that Board of Directors of the Company has approved the unaudited Financial Results of the Company for the quarter ended on 31-12-2022 in its meeting duly held on 08-02-2023. A copy of the same is enclosed for your record please. The above information may be treated as compliance of Regulation 33 of SEBI LODR, 2015. Kindly take the information on records and oblige. (As per BSE Announcement Dated on 08/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	PASUPATI FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. Standalone Un-audited Financial Results of the Company for the quarter / half year ended September 30 2022 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 11.11.2022, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter /half year ended September 30, 2022; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter / half year ended on 30/09/2022. (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	PASUPATI FINCAP 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. Standalone Un-audited Financial Results of the Company for the quarter ended June 30 2022 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 10.08.2022, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2022; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2022. This is to inform you that Board of Directors of the Company has approved the unaudited Financial Results of the Company for the quarter ended on 30-06-2022 in its meeting duly held on 10-08-2022. A copy of the same is enclosed for your record please. The above information may be treated as compliance of Regulation 33 of SEBI LODR, 2015. Kindly take the information on records and oblige. (As Per BSE Announcement dated on 10.08.2022)
16-May-2022	30-May-2022	Accounts	PASUPATI FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the company and Audit Committee is scheduled to be held on Monday 30th May 2022 to inter-alia consider and approve: 1. Standalone Financial Results of the Company for the quarter / year ended 31st March 2022 along with Audit Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Kindly take the information on records and oblige. With reference to the captioned subject, we would like to inform you that Board of Directors in its meeting held on 30-05-2022, considered and approved the following Business: 1. The Board has considered and approved the Standalone Financial Results of the Company for the quarter and year ended March 31, 2022. 2. The Board took note of Audit Report received from Statutory Auditor of the company for the quarter and year ended on 31.03.2022. Kindly take the information on records and oblige. Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015 we hereby enclose Audited Results of the company for the year ending 31.03.2022 along with Auditor's Report which have been approved by Board of Directors of the company at its meeting duly held on 30-05-2022. Further, pursuant to the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular CIR/CFD/CMD/56/2016 dated 27 May, 2016, we hereby declare and confirm that the Statutory Auditors of the Company, M/s. Santosh Sushma Keshri & Co., Chartered Accountants, have issued unmodified audit report on Financial Results of the Company for the year ended 31st March, 2022. Request you to kindly take the above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022	14-Feb-2022	Quarterly Results	PASUPATI FINCAP 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the company and Audit Committee is scheduled to be held on Monday 14th February 2022 to inter-alia consider and approve: 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31 2021 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. that Board of Directors of the Company at its meeting held on 14.02.2022, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2021; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter ended on 31/12/2021. You are requested to take the same on your records and oblige. (As Per BSE Announcement Dated 14.02.2022) Dear Sir, With regard to above and in compliance with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Financial Express (English) & Jansata (Hindi) edition dated 15th February, 2022 in which unaudited Financial Results for the Third Quarter ended on 31st December, 2021 as approved in the meeting of the Board of Directors held on 14th February, 2022 were published. You are requested to please take note of same. (As Per BSE Announcement dated on 15.02.2022) This is to inform you that Board of Directors of the Company has approved the unaudited Financial Results of the Company for the quarter ended on 31-12-2021 in its meeting duly held on 14-02-2022. A copy of the same is enclosed for your record please. The above information may be treated as compliance of Regulation 33 of SEBI LODR, 2015. Kindly take the information on records and oblige. (As Per BSE Announcement Dated 14.02.2022)

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Pasupati Fincap Ltd

Board Meeting