| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve With reference to regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday on the May 28 2024 to inter-alia consider and approve the audited Financial Results of the Company for the Quarter and Year ended on March 31 2024. Board Meeting held today, May 28, 2024 to consider and adopt financials for Quarter and Financial Year ended March 31, 2024 and appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2024-25 Read less.. Approval of Financial Statements for the quarter and year ended March 31, 2024 Intimation for appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2024-25 (As Per BSE Announcement Dated on 28.05.2024) Standalone financial statment as per the format prescribed under NBFC Division III (As per BSE Announcement Dated on 18/07/2024) | ||
| Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
| BERVIN INVESTMENT & LEASING LTD.has 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 Un-Audited Financial Results along with the Limited Review Report (LRR) of the Company for the quarter and nine month ended on 31st December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015,submission of the Un-audited Financial Results along with Limited Review Report for the Quarter and Nine Month ended December 31, 2023, The said results had been reviewed by the Audit Committee and thereafter duly approved and taken on record by the Board of Directors of the Company in its meeting held on February 12, 2024. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submission of Quarter and Nine Month ended December 31, 2023 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| BERVIN INVESTMENT & LEASING LTD.has 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 the Un-Audited financial results along with the Limited Review Report (LRR) for the quarter and half year ended on September 30 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended on September 30, 2023 approved at the Board Meeting held on November 10, 2023. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-Audited Financial Results along with the Limited Review Report (LRR) of the Company for the quarter ended on 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results along with Limited Review Report for the quarter ended on June 30, 2023 approved at the Board Meeting held on August 11, 2023. The Board Meeting commenced at 11:00 A.M IST and concluded at 11:30 A.M IST Submission of Unaudited Financial Results pursuant to Regulation 33 of SEBI (LODR), 2015 for the Quarter ended on June 30, 2023. (As Per BSE Announcement dated on 11.08.2023) | ||
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