BANAS FINANCE LTD. - 509053 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
as attached05-03-2024
05-03-2024
BANAS FINANCE LTD. - 509053 - Shareholder Meeting / Postal Ballot-Outcome of EGM
proceeding of EGM02-03-2024
BANAS FINANCE LTD. - 509053 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication01-02-2024
BANAS FINANCE LTD. - 509053 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of CEO30-01-2024
BANAS FINANCE LTD. - 509053 - Board Meeting Intimation for Intimation Of Notice Of 09/2023-2024 Board Meeting Schedule To Be Held On Tuesday 30TH January, 2024.
BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2023. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended December 31, 2023. 3. To consider and approve regularization of Mr. Anant Chourasia (DIN: 09305661) as Non Executive Non- Independent Director of the Company subject to the approval of the Shareholders of the Company. 4. To appoint Mr. Girraj Kishor Agrawal as CEO (Chief Executive Officer) of the Company in addition to his current designation as Executive Director of the Company, subject to approval of the Shareholders. 5. To discuss and approve the increase in limit for Related Party Transaction. More as per attachment23-01-2024
BANAS FINANCE LTD. - 509053 - Appointment Of CEO And Non-Executive Non-Independent Director
we are submitting herewith disclosure for the appointment of CEO and non-executive non-independent Director16-01-2024
BANAS FINANCE LTD. - 509053 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board meeting16-01-2024