| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 24 May 2024 |
| Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for quarter and year ended 31st March 2024. 2. Raising of funds for various business purposes and to explore avenues for the same including by way of rights issue of equity shares and / or compulsorily convertible debentures and / or any other security of the Company on private placement and / or preferential issue of the Company and for matters incidental thereto subject to all such regulatory and statutory approvals as may be required. 3. Increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company to accommodate the further issuance of shares as above subject to all such regulatory and statutory approvals as may be required. 4. Any other matter with the permission of Chair. Board of Directors approved the following business: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Raising of funds through issuance and allotment of equity shares of face value of Re. 1/- each (Equity Shares) for up to an aggregate amount of up to Rs. 4990.00 Lakhs to the eligible equity shareholders as on the record date (to be notified subsequently), 3. Increase in Authorized Capital of the Company from existing Rs. 12,00,00,000 (Rupees Twelve Crore only) divided into 12,00,00,000 Equity Shares of Re. 1/- each to upto Rs. 36,00,00,000 (Rupees Thirty Six Crore Only) approximately divided into 36,00,00,000 Equity Shares of Re. 1/- each consequently, leading to an alteration in Capital clause of Memorandum of Association of the Company 4. The Board has decided to constitute Rights Issue Committee to proceed with the Rights Issue Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 6 Feb 2024 |
| Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Standalone Un Audited Financial Results of the Company for the quarter ended on December 31 2023 among other business items. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone Unaudited Financial Results for quarter and period ended 31st December, 2023 and Limited Review Report thereon duly approved at the Board Meeting held on Monday, 12th February, 2024. The Meeting commenced at 11.00 am and concluded at 12.15 pm. Please find attached Unaudited Financial Results for quarter and period ended 31st December, 2023 and Limited Review Report thereon. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the meeting of Board of Directors is scheduled to be held on Friday 10th November 2023 to inter-alia consider and approve the Standalone Un Audited Financial Results of the Company for the quarter and half year ended on September 30 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone Unaudited Financial Results for quarter and period ended 30th September, 2023 and Limited Review Report thereon duly approved at the Board Meeting held on Friday, 10th November, 2023. The Meeting commenced at 11.00 am and concluded at 12.45 pm. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Anupam Finserv Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you the meeting of Board of Directors is scheduled to be held on Monday 14th August 2023 to inter-alia consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30 2023 among other business items. ANUPAM FINSERV LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Standalone Unaudited Financial Results for quarter ended 30st June, 2023 and Limited Review Report thereon duly approved at the Board Meeting held on Monday, 14th August, 2023 concluded at 12.00 hours. Please find attached herewith Unaudited Financial Results for quarter ended 30th June, 2023 pursuant to Reg 33 of SEBI LODR. (As Per BSE Announcement Dated on 14.08.2023) | ||
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