BANAS FINANCE LTD. - 509053 - Board Meeting Intimation for Intimation Of Shorter Notice Of 08/2023-2024 Board Meeting Schedule To Be Held On Tuesday 16TH January, 2024.
BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 ,inter alia, to consider and approve 1. To consider and approve appointment of Independent Director of the Company. 2. Any other business with permission of the Chairperson. BANAS FINANCE LTD. - 509053 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under reg 74(5) of sebi (dp) reg BANAS FINANCE LTD. - 509053 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JR Seamless Pvt Ltd BANAS FINANCE LTD. - 509053 - Board Meeting Outcome for Outcome Of 07/2023-2024 Meeting Of The Board Of Directors Held Today I.E. Thursday, 23Rd November, 2023
The Board transacted and approved following matters: 1. The Board of Directors express their deep condolences on sad demise of Mr. Amit Gulecha (DIN: 06964404) and accepted his cessation due to casual Vacancy (Death) as the Managing Director of the Company with effect from 22nd October, 2023. BANAS FINANCE LTD. - 509053 - Board Meeting Intimation for Intimation Of Shorter Notice Of 07/2023-2024 Board Meeting Schedule To Be Held On Thursday 23Rd November, 2023.
BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2023 ,inter alia, to consider and approve cessation of Mr. Amit Gulecha (DIN: 06964404) Managing Director of the Company due to death. BANAS FINANCE LTD. - 509053 - Announcement under Regulation 30 (LODR)-Raising of Funds
Raising of Funds through Right Issue BANAS FINANCE LTD. - 509053 - Announcement under Regulation 30 (LODR)-Demise
Intimation of Demise of Mr. Amit Gulecha, Managing Director of the Company BANAS FINANCE LTD. - 509053 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.
BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 ,inter alia, to consider and approve consider and decide fund raising by way of rights issue of equity shares of the Company and for matters incidental thereto.