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BOARD MEETINGS
Sera Investments & Finance India Ltd.
BSE CODE: 512399   |   ISIN CODE : INE017I01027
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Source DateBoard Meeting DateDetails
22-Mar-2024 29-Mar-2024 Independent Director Meeting
02-Feb-2024 09-Feb-2024 Quarterly Results
30-Oct-2023 07-Nov-2023 Quarterly Results
10-Oct-2023 13-Oct-2023 Issue Of Warrants & Inter alia, to transact the following business :- 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. 2. Any other item with the permission of the Chairperson and Majority of Directors
01-Aug-2023 07-Aug-2023 Quarterly Results
13-Jul-2023 19-Jul-2023 Inter alia, to consider and approved:- 1. To Consider and Appoint Ms. Amoli Samir Shah as an Additional Director under Promoter, Non-Executive Category subject to necessary approvals. 2. To Consider and Accept the Resignation of Mr. Munjal Mahendrabhai Patel from the office of Director under Promoter, Non-Executive Category subject to necessary approvals. 3. Any other item with the permission of the Chair and Majority of Directors.
27-Apr-2023 05-May-2023 Quarterly Results & Audited Results
23-Mar-2023 28-Mar-2023 Independent Director Meeting
09-Mar-2023 15-Mar-2023 Stock Split (Revised) & (Revised) Inter alia, to consider and approve Stock Split, Appointment of Chief Financial Officer and any other business to be decided by the Board.
03-Mar-2023 22-Mar-2023 Stock Split & Inter alia, to consider and approve Subdivision of the face value of equity shares of the Company, Alteration of capital clause of the Memorandum of Association of the Company, Appointment of Chief Financial Officer and any other item with the permission of the Chair and Majority of Directors.
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