| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 24 May 2024 |
| Credent Global Finance 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 Standalone and Consolidated Audited Financial Results of the Company along with Audited Report for the Quarter and year ended 31st March 2024; 2. Raising of funds by way of the issuance of senior secured/unsecured redeemable listed/unlisted Non- Convertible Debentures on private placement basis; 3. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Outcome of Board Meeting along with audited standalone and consolidated financial results for the year ended 31.03.2024 (As Per BSE Announcement Dated on 31.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 8 Feb 2024 |
| Quarterly Results Unaudited Standalone and consolidated Financial Results for the quarter ended 31.12.2023 (As Per BSE Announcement dated on 14.02.2024) This is to inform you that the Credent Global Finance Limited has submitted unaudited standalone and consolidated Financial Results along with Limited Review Reports for the quarter ended 31st December 2023 within 30 minutes from the conclusion of Board Meeting which was held on 14th February 2024 as prescribed under reg 30 and 33 of SEBI (LODR) Reg 2015. Further, to inform you that there is a typographical errors incurred in the Limited Review Report on standalone basis for which we are filing revised Limited Review Report for the quarter ended 31st December 2023 and there is no change in the figures of unaudited financial results (standalone and consolidated). Request you to kindly acknowledge the same. (As Per BSE Announcement Dated on 15.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. To consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th September 2023. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Outcome with Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023 is enclosed herewith. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 18 Aug 2023 | 18 Aug 2023 |
| Allotment of Equity Shares on Rights Basis | ||
| Board Meeting | 14 Aug 2023 | 8 Aug 2023 |
| Credent Global Finance 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 In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of Credent Global Finance Limited is scheduled to be held on Monday 14th August 2023 at the registered office of the Company situated at Unit No. 609-A 6th Floor C-Wing One BKC G-Block Opposite Bank of Baroda Bandra Kurla Complex Bandra (E) Mumbai-400051 to consider and approve the agenda items mentioned in the attachment. This is to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th August, 2023, at the Registered office of the Company (Cum Video Conferencing) situated at Unit No 609-A 6TH Floor, C wing one BKC, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashta-400051, India, to consider and approve the agenda items which are mentioned in attached outcome. Approved Standalone and Consolidated unaudited Financial Results for the quarter ended 30th June 2023 with Limited Review Report (As Per BSE Announcement dated on 14.08.2023) | ||
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