Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we submit herewith e-newspaper extracts with respect to publication of Un-audited Financial Results for the Quarter ended 31st December, 2023 published in Financial Express (English) and Pratahkal (Marathi) daily edition on 10th February, 2024. Kindly take the above on results. Avasara Finance Ltd - 511730 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended December 31, 2023.
Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, We wish to inform you that the Board Meeting held today i.e. Friday, 09th February, 2024 at 12:00 noon and concluded at 4:00 pm has approved the unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2023. An extract of aforementioned results would be published in the newspaper in accordance with Listing regulations. Kindly take the above on your records. Avasara Finance Ltd - 511730 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Un-Audited Financials Results of the Company for the Quarter ended December 31, 2023. In View of the above, Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from January 01, 2024 will continue to remain closed and shall reopen only after 48 hours of the declaration of the Financial Result to the Stock Exchanges. The above is for your information and record. Avasara Finance Ltd - 511730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, In Compliance with Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, please find enclosed herewith copy of certificated received from Purva Sharegistry (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for the Quarter ended 31st December, 2023. We request you to take the same on records. Avasara Finance Ltd - 511730 - Closure of Trading Window
Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) from 1st January 2024 for the purpose of consideration of Un-Audited Financial Results for the quarter ending 31st December 2023. The Trading Window shall open after 48 hours of the Un-Audited Financial Results for the quarter ending 31st December, 2023 become generally available. Kindly take the above on record. Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we submit herewith e-newspaper extracts with respect to publication of Un-audited Financial results for the Quarter and half year ended 30th September, 2023 published in Financial Express (English) and Pratahkal (Marathi) daily edition on 09th November, 2023. Kindly take the above on records. Avasara Finance Ltd - 511730 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, We wish to inform you that the Board meeting held today i.e. Wednesday, 08th November, 2023 at 12:00 noon and concluded at 03:00 p.m. ha approved the unaudited Financial results alongwith Limited review report for the Quarter and half year ended 30th September, 2023 with Cash flow statement for half year ended 30th September, 2023. An extract of aforementioned results would be published in the newspaper in accordance with Listing regulations. Kindly take the above on your records. Avasara Finance Ltd - 511730 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Half-Year Ended September 30, 2023.
Avasara Finance Ltdhas 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 Dear Sir, This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, November 08, 2023 at 12:00 noon IST via video conferencing/ Other audio Visual means (deemed to be held at Rockline Center, 54 Richmond Road, Bangalore 560025) inter-alia, to consider the following agenda: 1. To consider and approve the Un-Audited Financial Results of the company for the Quarter and Half year ended September 30, 2023. In view of the above, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 01, 2023 will continue to remain closed and shall reopen only after 48 hours of the declaration of Un-Audited Financial Results to the Stock Exchanges. The above is for your information and record. Avasara Finance Ltd - 511730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5)of SEBI (Depositories and Participants) Regulation, 2018, please find attached a copy of certificate received from Purva Sharegistry (india) Pvt. Ltd. the Registrar and Share Tansfer Agent of the Company for the Quarter ended 30th September, 2023 Avasara Finance Ltd - 511730 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Pursuant to regulation 44 of SEBI (LODR) Regulations, 2015, please find attached voting results for 29th Annual General Meeting (AGM) held on 27th September, 2023 alongwith Scrutinizer''s report. Please note that all resolutions placed in the meeting as per the notice of the 29th AGM was passed by the members with requisite majority. The 29th AGM commenced at 12:00 noon and concluded at 12:29 PM Kindly take the same on records.