Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 Apr 2024 | 18 Apr 2024 |
Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the audited financial statements/results for the quarter and financial year ended March 31 2024 Financial Results for the quarter and Financial Year ended March 31, 2024, amongst other items Change in Statutory Auditors effective from conclusion of 40th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 30.04.2024) | ||
Board Meeting | 29 Feb 2024 | 20 Feb 2024 |
Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve the proposal for issuance of Non -Convertible Debentures through Private Placement in one or more tranches and/or series from time to time amongst other items. Considered and approved the issuance of Non-Convertible Debentures (NCDs) aggregating upto INR 2,500 Crores through private placement, in one or more tranches and/or series from time to time. (As per BSE Announcement Dated on 29/02/2024) | ||
Board Meeting | 1 Feb 2024 | 17 Jan 2024 |
Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the unaudited financial statements/results for the quarter ended December 31 2023 Outcome of the Board meeting held on Thursday, February 01, 2024, and submission of unaudited Financial Results for the quarter and nine months ended December 31, 2023 Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 01/02/2024) | ||
Board Meeting | 31 Oct 2023 | 13 Oct 2023 |
Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 31 2023 to inter-alia consider and approve the unaudited financial statements/results for the quarter and half year ended September 30 2023. Outcome of the Board meeting held on Tuesday, October 31, 2023 and submission of unaudited Financial Results for the quarter and half-year ended September 30, 2023 Unaudited Financial Results for the quarter and half year ended Sep 30, 2023 (As Per BSE Announcement Dated on 31/10/2023) | ||
Board Meeting | 29 Jul 2023 | 19 Jul 2023 |
Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve financial statements/results for the First quarter ended June 30 2023 FIVE-STAR BUSINESS FINANCE LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Board Meeting Outcome for Outcome Of Board Meeting Held On July 29, 2023 Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 29.07.2023) |
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