| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2024 | 5 Jun 2024 |
| Outcome of Board Meeting Allotment | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| BANAS FINANCE LTD.has 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 Board Meeting intimation | ||
| Board Meeting | 14 May 2024 | 14 May 2024 |
| Board Meeting outcome As per attachment | ||
| Board Meeting | 18 Apr 2024 | 11 Apr 2024 |
| BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve to consider ruler various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism Rights Issue size rights entitlement ratio the record date and timing of the Rights Issue and other matters incidental or connected therewith. details attached Record date fixed Friday April 26, 2024 updates on Right Issue (As Per BSE Announcement Dated on 18/04/2024) | ||
| Board Meeting | 30 Jan 2024 | 23 Jan 2024 |
| BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31 2023. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31 2023. 3. To consider and approve regularization of Mr. Anant Chourasia (DIN: 09305661) as Non Executive Non- Independent Director of the Company subject to the approval of the Shareholders of the Company. 4. To appoint Mr. Girraj Kishor Agrawal as CEO (Chief Executive Officer) of the Company in addition to his current designation as Executive Director of the Company subject to approval of the Shareholders. 5. To discuss and approve the increase in limit for Related Party Transaction. More as per attachment as per attachment (As per BSE Announcement Dated on 30/01/2024) | ||
| Board Meeting | 16 Jan 2024 | 12 Jan 2024 |
| BANAS FINANCE 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 1. To consider and approve appointment of Independent Director of the Company. 2. Any other business with permission of the Chairperson. Outcome of the Board meeting we are submitting herewith disclosure for the appointment of CEO and non-executive non-independent Director (As Per BSE Announcement dated on 16.01.2024) | ||
| Board Meeting | 23 Nov 2023 | 20 Nov 2023 |
| BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 inter alia to consider and approve cessation of Mr. Amit Gulecha (DIN: 06964404) Managing Director of the Company due to death. The Board transacted and approved following matters: 1. The Board of Directors express their deep condolences on sad demise of Mr. Amit Gulecha (DIN: 06964404) and accepted his cessation due to casual Vacancy (Death) as the Managing Director of the Company with effect from 22nd October, 2023. (As Per BSE Announcement Dated on 23/11/2023) | ||
| Board Meeting | 18 Nov 2023 | 10 Nov 2023 |
| BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 inter alia to consider and approve consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto. As per attachment (As Per BSE Announcement Dated on 18/11/2023) Raising of Funds through Right Issue (As Per BSE Announcement Dated on 20/11/2023) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| BANAS FINANCE 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. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023. The Board transacted and approved following matters: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2023. as per attachment (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 16 Oct 2023 | 6 Oct 2023 |
| BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve 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. transacted and approved following matters: 1. Increase in Authorised Share Capital of the company 2. Approval For Revision In Material Related Party Transaction Amount Up to Rs. 200.00 Crores. 3. Convening an Extra Ordinary General Meeting (EOGM) 4. Appointment of scrutinizer for the purpose of e-voting 5. Authorised Director and Company Secretary to send copy of notice to the shareholders and Exchange and to conduct the Extra-Ordinary General Meeting. (As per BSE Announcement Dated on 16/10/2023) | ||
| Board Meeting | 6 Sep 2023 | 1 Sep 2023 |
| BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve as per attachment Pursuant to Regulation 30 and 42 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that Board of Directors of Banas Finance Limited in their Meeting held on today i.e. Wednesday, 6th September, 2023, commence at 5.00 p.m. and concluded at 6.25 p.m. at the Registered office of the Company situated at E - 109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai-400053, The Board transacted and approved the matters as attached here. (As Per BSE Announcement dated on 06.09.2023) | ||
| Board Meeting | 10 Aug 2023 | 29 Jul 2023 |
| BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2023. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2021. 3. Any other business with permission of the Chairperson. The Board transacted and approved following matters: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. 3. Approved the Resignation of Mr. Nemichand Saini as Chief Financial Officer (CFO) of the Company with effect from i.e. 09/08/2023. 4. Approved the Appointment of Mrs. Babita Amit Mehta as Chief Financial Officer (CFO) of the Company with immediate effect i.e. 10/08/2023. (As per BSE Announcement Dated on 10/08/2023) | ||
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