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BOARD MEETINGS
Banas Finance Ltd.
BSE CODE: 509053   |   ISIN CODE : INE521L01030
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Source DateBoard Meeting DateDetails
12-Apr-2024 18-Apr-2024 Right Issue of Equity Shares
23-Jan-2024 30-Jan-2024 Quarterly Results
15-Jan-2024 16-Jan-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.
20-Nov-2023 23-Nov-2023 Interalia, to transact the following Matters: 1. To consider and approve cessation of Mr. Amit Gulecha (DIN: 06964404) Managing Director of the Company due to death. 2. Any other business with permission of the Chairperson.
10-Nov-2023 18-Nov-2023 Interalia, to transact the following Matters: 1. To consider and approve cessation of Mr. Amit Gulecha (DIN: 06964404) Managing Director of the Company due to death. 2. Any other business with permission of the Chairperson.
01-Nov-2023 08-Nov-2023 Quarterly Results
06-Oct-2023 16-Oct-2023 Increase in Authorised Capital Interalia to transact the following Matters: 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.
01-Sep-2023 06-Sep-2023 Increase in Authorised Capital
31-Jul-2023 10-Aug-2023 Quarterly Results
19-May-2023 26-May-2023 Audited Results
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