BANAS FINANCE LTD. - 509053 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer report along with voting results10-11-2023
10-11-2023
BANAS FINANCE LTD. - 509053 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of EGM10-11-2023
BANAS FINANCE LTD. - 509053 - Board Meeting Outcome for Outcome Of 06/2023-2024 Meeting Of The Board Of Directors Held On Today I.E. Wednesday 08Th November, 2023
The Board transacted and approved following matters: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2023.08-11-2023
BANAS FINANCE LTD. - 509053 - Board Meeting Intimation for Intimation Of Notice Of 06/2023-2024 Board Meeting Schedule To Be Held On Wednesday 8Th November, 2023.
BANAS FINANCE LTD.has 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. 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 and Half Year ended September 30, 2023. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023.01-11-2023
BANAS FINANCE LTD. - 509053 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JR Seamless Pvt Ltd20-10-2023
BANAS FINANCE LTD. - 509053 - Submission Of Notice Of Extra- Ordinary General Meeting Of The Company
Notice of Extra-Ordinary General Meeting schedule to be held on 10th November, 2023 at 1.00 pm through VC/OAVM19-10-2023
BANAS FINANCE LTD. - 509053 - Board Meeting Outcome for Outcome Of 04/2022-2023 Board Meeting Held Today I. E. Monday 16 Th October, 2023.
transacted and approved following matters: 1. Increase in Authorised Share Capital of the company 2. Approval For Revision In Material Related Party Transaction Amount Up to Rs. 200.00 Crores. 3. Convening an Extra Ordinary General Meeting ("EOGM") 4. Appointment of scrutinizer for the purpose of e-voting 5. Authorised Director and Company Secretary to send copy of notice to the shareholders and Exchange and to conduct the Extra-Ordinary General Meeting.16-10-2023
BANAS FINANCE LTD. - 509053 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) for the quarter ended 30th September, 202307-10-2023
BANAS FINANCE LTD. - 509053 - Board Meeting Intimation for 04/2022-2023 Board Meeting Schedule To Be Held On Monday 16Th October, 2023
BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve 1. To discuss and approve the proposal of Increase of authorised share capital of the company and accordingly alter memorandum of association of the company. 2. To discuss and approve the increase in limit for Related Party Transaction 3. Any other matter with permission of the Chairman.06-10-2023