| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| EKAM LEASING & FINANCE CO.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 1. The Audited Financial Results (Standalone & Consolidated) of the company along with Auditor Report for the quarter and Year ended on March 31 2024. 2 To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. | ||
| Board Meeting | 12 Feb 2024 | 4 Feb 2024 |
| EKAM LEASING & FINANCE CO.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 To consider the un-audited standalone and consolidated financial result of the company for the quarter and nine months ended on 31st December 2023. Result for the period ended on 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 11 Nov 2023 | 4 Nov 2023 |
| EKAM LEASING & FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 1 The Un-audited Financial results of the company along with Limited Review Report for the quarter and half year ended on September 30 2023. 2 To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting. Outcome to BM to consider and approve the financials result for the Quarter and half year ended september, 2023 Outcome along with financials for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 14.11.2023) Re-submit the financial result along with the financial and limited review report for the quarter and half year ended on 30th September, 2023 as per the Query raised by the department through mail received on dated 17th November, 2023. (As Per BSE Announcement Dated on 18/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 1 Aug 2023 |
| EKAM LEASING & FINANCE CO.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 1) The Un-audited Financial results of the company along with Limited Review Report for the quarter ended on June 30 2023 2)To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting Submission of Unaudited Financial results along with Limited review Report for the Quarter ended 30 June 2023 Appointment of Statutory Auditor of the company to fill the casual vacancy. Re appointment of Mr. Rakesh Jain as a Managing Director of the company Pursuant to Regulation 30, 33 & other applicable provisions of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the company i.e M/s. Ekam Leasing and Finance Co. Limited in their meeting held today, i.e. on Friday, 11thAugust 2023 (As Per BSE Announcement dated on 11.08.2023) | ||
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