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BOARD MEETINGS
Aavas Financiers Ltd.
BSE CODE: 541988   |   ISIN CODE : INE216P01012
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Source DateBoard Meeting DateDetails
15-Apr-2024 25-Apr-2024 Audited Results Inter alia, to consider and approve:- 1. Increase in limits to raise funds by way of issuance of Non-Convertible Debentures, bonds and/or other debt securities etc. on private placement basis in one or more tranches/issuances/series as per the business requirement of the Company.
18-Jan-2024 01-Feb-2024 Quarterly Results
19-Dec-2023 22-Dec-2023 Inter alia, to consider the proposal for issuance of Non-convertible Debentures (NCDs) on private placement basis in compliance with applicable laws. The above issuance shall be within the existing borrowings limits under section 180(1)(c) of the Companies Act, 2013, as approved by the members on July 19, 2023.
18-Oct-2023 26-Oct-2023 Quarterly Results
17-Jul-2023 03-Aug-2023 Quarterly Results
26-Jun-2023 28-Jun-2023 Inter alia, to consider and approve the terms and conditions and other matters in relations to the proposed issue of Rated, Listed, Senior, Secured, Redeemable, Non-convertible Debentures (NCDs) on private placement basis in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 , as amended from time to time and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of debt Securities.
18-Apr-2023 03-May-2023 Audited Results & Inter alia, to consider and approve- 1. Raising of funds by way of debt by issuance of Non-convertible Debentures, bonds, and/ or other debt securities etc. on private placement basis.
20-Jan-2023 02-Feb-2023 Quarterly Results
10-Oct-2022 20-Oct-2022 Quarterly Results
18-Jul-2022 28-Jul-2022 Quarterly Results
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