| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| HASTI 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 This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 30th May 2024 at 04.30 P.M. to conduct the following businesses:- 1. To consider and approve the Audited Financial Results for the Quarter & Financial year ended 31st March 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider appointment of Secretarial Auditor of the Company. 3. To consider any other matter with the permission of the Chairman of the meeting. Note: The Trading Window for dealing in shares of the Company for all promoters directors designated employees and other Connected Persons has been closed from April 01 2024 till 48 hours of the announcement of financial results (both days inclusive). In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company was held on Thursday, May 30, 2024 at 4.30 p.m. IST at the Corporate Office of the Company situated at Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai-400025 Maharashtra and concluded at 9.30 p.m. The Board of Directors in the meeting considered and approved following: 1. The Audited Financial Results of the Company for the Fourth quarter and year ended on March 31, 2024 along with the Statement of Assets & Liabilities and statement of cash flows for the year ended as on that date, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Standalone Auditors Report for the fourth quarter and year ended March 31, 2024. Audited Financial Result for the quarter and financial year ended on 31st March 2024 (As Per BSE Announcement dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Wednesday 14th February 2024 at 03.30 P.M. to conduct the following businesses:- 1. To consider and approve the Un-Audited Financial Results for the Quarter ended 31st December 2023 as per IND-AS pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. Note: The Trading Window for dealing in shares of the Company for all promoters directors designated employees and other Connected Persons has been closed from end of the quarter till 48 hours of the announcement of financial results (both days inclusive). The Board of Director of the Company at its Meeting held on Wednesday, 14th February, 2024, at 03:30 PM and Concluded at 04:00 PM has approved the Following: 1. Unaudited Financial Results for the quarter ended on December 31st 2023 along with the Limited Review Report therewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. 2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results for the Quarter and half Year ended 30th September 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. The Board of Director of the Company at its Meeting held on Tuesday, 14th November, 2023, at 03:00 PM and Concluded at 03:15 PM has approved the Following: 1. Unaudited Financial Results for the half year ended on September 30, 2023 along with the Limited Review Report therewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. 2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 1 Sep 2023 | 1 Sep 2023 |
| The Board of Director of the Company at its Meeting held on 1st September, 2023, commenced at 03.00 p.m. and Concluded at 04.30 p.m. has approved the Following. 1.Notice of 29th Annual General Meeting of the company to be held on Saturday 30th September 2023 at 02.00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). 2.The Board has considered and approved the Director Report of the Company for the F.Y. 2022-23. 3.The Board has considered and approved the Annual Report of the Company for the Annual General Meeting of the Company for the F.Y. 2022-23. 4.Appointment of M/s Somani & Associates, Company Secretaries as Scrutinizer for 29th AGM of the Company for the financial year 2022-23. 5.Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 29th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2023 . 6. Other agenda items as per the Permission of Chairman. | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Hasti Finance Limited. Held on , Monday 28th August, 2023 at 03.00 P.M.at the corporate office of the company situated at Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai-400025 Maharashtra, has approved/noted the following: 1. Induction of Mr. Sanjay Vasudeo Dhoke as Additional Director (Non -Executive Independent Director) on the Board: - The Board of Directors of the Company, have appointed Mr. Sanjay VasudeoDhoke (DIN: 03391888) as Additional Director (Non -Executive Independent Director) with immediate effect. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I. | ||
| Board Meeting | 17 Aug 2023 | 17 Aug 2023 |
| HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 17th August 2023 at 03.00 P.M. to conduct the following businesses:- 1.To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June 2023 as per IND-AS pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.To consider any other matter with the permission of the Chairman of the meeting. The Board of Director of the Company at its Meeting held on Thursday, 17thAugust, 2023, at 03:00 PM and Concluded at 05:00 PM has approved the Following: 1.Unaudited Financial Results for the quarter ended on June 30, 2023 along with the Limited Review Report therewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. 2.The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. | ||
| Board Meeting | 14 Aug 2023 | 10 Aug 2023 |
| HASTI FINANCE LTD.has 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 This is to inform you that a Meeting of the Board of Directors of the company will be convened on Monday 14th August 2023 at 03.00 P.M. to conduct the following businesses:- 1.To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June 2023 as per IND-AS pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.To consider any other matter with the permission of the Chairman of the meeting. The Board Meeting to be held on 14/08/2023 Stands Cancelled. (As Per BSE Announcement Dated on 14.08.2023) | ||
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