Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 21 May 2024 | 13 May 2024 |
Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results of the Company For the Quarter and Financial Year Ending March 31 2024 Outcome of Board Meeting held on May 21, 2024 Audited Financial Results for the Quarter and Year Ended March 31, 2024 (As Per Bse Announcement dated on 21.05.2024) | ||
Board Meeting | 8 Feb 2024 | 30 Jan 2024 |
Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Board meeting intimation for Consideration and Approval of Unaudited Financial Results of the Company for the Quarter And ended 31st December 2023 Unaudited Financial Results for the Quarter and Nine months ended December 31, 2023 Outcome Of Board Meeting Held On February 08, 2024 (As Per BSE Announcement dated on 08.02.2024) | ||
Board Meeting | 18 Dec 2023 | 18 Dec 2023 |
Outcome of Board Meeting held on December 18, 2023 | ||
Board Meeting | 27 Nov 2023 | 21 Nov 2023 |
Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 inter alia to consider and approve Redemption of Unlisted 140000 0.1% Non-Convertible Cumulative Redeemable Preference Shares of Rs. 100 each. Redemption of Unlisted 1,40,000, 0.1% Non-Convertible Cumulative Redeemable Preference Shares (As Per BSE Announcement Dated on 27.11.2023) Redemption of Unlisted Preference Shares of the Company (As Per BSE Announcement Dated on 30/11/2023) | ||
Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. To consider and approve Un-Audited Financial Results for the quarter ended 30th September 2023. 2. To consider and approve any other business with the permission of Chair. Outcome of Board Meeting held on November 08, 2023 Unaudited Financial Results for the Quarter and Half Year ended 30th September 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
Outcome of Board Meeting held on August 28, 2023 | ||
Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Board Meeting Intimation for Approval and Consideration of Unaudited Financial Results for the Quarter ended June 2023 Outcome of Board Meeting held on August 10, 2023 Un-Audited Financial Results for the Quarter ended on June 30, 2023 (As Per BSE Announcement dated on 10.08.2023) |
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