AAVAS Financiers Ltd - 541988 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, July 29, 2021 As Per Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of the Board Meeting held on Thursday, July 29, 2021 as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 AAVAS Financiers Ltd - 541988 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that Aavas Financiers Limited will hold an Earning Conference Call on Friday, July 30, 2021 at 03:30 PM (IST) to discuss with the investors the Financial and Operational Performance of the Company for quarter ended June 30, 2021. AAVAS Financiers Ltd - 541988 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that Aavas Financiers Limited will hold an Earning Conference Call on Friday, July 30, 2021 at 03:30 PM (IST) to discuss with the investors the Financial and Operational Performance of the Company for quarter ended June 30, 2021. AAVAS Financiers Ltd - 541988 - Board Meeting Intimation for The Date Of Board Meeting Of Aavas Financiers Limited ('The Company')
AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. AAVAS Financiers Ltd - 541988 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to the captioned Regulation and in reference to our letter Ref. No. AAVAS/SEC/2021-22/337 dated July 19, 2021 intimating Annual Report and Notice of 11th AGM, a Notice has been published by the Company in all India edition of 'Financial Express' in English and in Rajasthan edition of 'Nafa Nuksan' and 'Business Remedies' in Hindi on July 20, 2021 regarding the 11th AGM of the Company scheduled on Tuesday, August 10, 2021. AAVAS Financiers Ltd - 541988 - Reg. 34 (1) Annual Report
Please find attached herewith Annual Report of the Company for Financial Year 2020-21 along with the Notice of 11th Annual General Meeting. AAVAS Financiers Ltd - 541988 - Annual Report For The Financial Year 2020-21 And Notice Of The 11Th Annual General Meeting Of The Company To Be Held On August 10, 2021
Annual Report for the Financial Year 2020-21 and notice of the 11th Annual General Meeting of the Company to be held on August 10, 2021 AAVAS Financiers Ltd - 541988 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Pursuant to captioned Regulation, please find enclosed herewith the copies of newspaper advertisement published by the Company in all edition of English Daily-Financial Express and Regional (Hindi) Newspaper- Business Remedies and Nafa Nuksan, in compliance with the Ministry of Corporate Affairs General Circulars No. 02/2021 and 20 /2020 dated January 13, 2021 and May 05, 2020 respectively intimating that 11th Annual General Meeting of the Company will be held on Tuesday, August 10, 2021 at 3.30 pm IST through Video Conferencing / Other Audio Visual Means. The advertisement may also be accessed on the website of the Company at www.aavas.in AAVAS Financiers Ltd - 541988 - Outcome Of The Board Meeting Held On Tuesday, July 13, 2021
Pursuant to applicable provisions of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on Tuesday, July 13, 2021 has inter-alia, considered and approved the Equity Stock Option Plan for Employees 2021 ("ESOP 2021") of Aavas Financiers Limited to create, issue, offer and allot options exercisable into not more than 3,00,000 (Three lakh) Equity Shares of Rs. 10/- each of the Company, subject to the approval of shareholders as required under SEBI (Share Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013 read with rules made thereunder. AAVAS Financiers Ltd - 541988 - Grant Of Option Under Equity Stock Option Plan For Employees 2020-'ESOP 2020'
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee of the Company in its meeting held on Tuesday, July 13, 2021 has approved the grant of 3,00,000 (Three lakh) number of equity stock options ('options') under the 'Equity Stock Option Plan for Employees 2020' ("ESOP-2020") on terms and conditions as annexed and marked as Annexure-1.