BANAS FINANCE LTD. - 509053 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
scrutinizer report with voting results04-10-2023
04-10-2023
BANAS FINANCE LTD. - 509053 - Shareholder Meeting / Postal Ballot-Outcome of AGM
proceeding of 40th Annual General Meeting01-10-2023
BANAS FINANCE LTD. - 509053 - Closure of Trading Window
Trading window shall be closed from 1st October, 2023 till the 48 hours from the declaration of Un-audited financial results for the quarter and Half year ended 30th September, 2023.29-09-2023
BANAS FINANCE LTD. - 509053 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publishment post dispatch of notice of 40TH Annual General Meeting.11-09-2023
BANAS FINANCE LTD. - 509053 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publishment informing for 40th Annual General Meeting11-09-2023
BANAS FINANCE LTD. - 509053 - Book Closure Notice For AGM
Book Closure from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 40th Annual General Meeting schedule to be held on 30th September, 2023 at 4.00 p.m. through VC / OAVM09-09-2023
BANAS FINANCE LTD. - 509053 - Reg. 34 (1) Annual Report.
40th Annual Report of the Company for the Financial Year 2022-202308-09-2023
BANAS FINANCE LTD. - 509053 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
As per attachment.07-09-2023
BANAS FINANCE LTD. - 509053 - Board Meeting Outcome for Outcome Of 03/2023-2024 Meeting Of The Board Of Directors Held On Today I.E. Wednesday, 6Th September, 2023
Pursuant to Regulation 30 and 42 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that Board of Directors of Banas Finance Limited in their Meeting held on today i.e. Wednesday, 6th September, 2023, commence at 5.00 p.m. and concluded at 6.25 p.m. at the Registered office of the Company situated at E - 109, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai-400053, The Board transacted and approved the matters as attached here.06-09-2023