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NOTIFICATIONS
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Avasara Finance Ltd - 511730 - Closure of Trading Window

 Dear Sir, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct to regulate, monitor and report by Designated persons, please note that the Trading window for dealing in the securities will be closed for all designated Persons (as defined in code) from 01st October, 2023 for the purpose of Un-audited financial results for the quarter ended 30th September, 2023. The Trading wndow shall open after 48 hrs of Un-audited financial results for the quarter ended 30th September, 2023 become generally available. Kindly take the above on your record.
27-09-2023
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Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir, Pursuant to Regulation 30(6) Para A of Part A of Schedule III of SEBI (LODR), Regulations, 2015, please find enclosed herewith in Annexure I, the proceedings of 29th Annual General Meeting (AGM) held on 27th September, 2023 at 12:00 noon and concluded at 12:29 PM through Video Conference (VC) or Other Audio-Visual Means (OVAM). Please take the same on your records.
27-09-2023
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Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, We would like to inform you pursuant to Regulation 30(2) Para A of Part A of Schedule III of SEBI (LODR), Regulations, 2015, our Annual General Meeting (AGM) held on Wednesday, 27th September, 2023 through VC/OVAM for re-appointing Mr. Naresh Gandhi as Independent Director of the Company for a second term of 5 consecutive years. Please take the same in your records.
27-09-2023
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Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (LODR), Regulations, 2015, we wish to inform you that Our Annual General Meeting (AGM) held today i.e. Wednesday, 27th September, 2023 regarding change in Statutory Auditor. Please the the same on your records
27-09-2023
Bigul

Avasara Finance Ltd - 511730 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that our Annual General Meeting (AGM) was held today i.e. Wednesday, 27th September, 2023 at 12:00 Noon through Video Conference (VC) or other Audio-Visual means (OVAM). The Outcome of AGM is enclosed herewith. Please take the same on records.
27-09-2023
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Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures requirements) Regulation, 2015, we have published newspaper advertisement in Financial express(English) and Pratahkaal (Marathi) on 02nd September, 2023 for intimating 29th Annual general meeting which is scheduled to be on Wednesday, 27th September, 2023 at 12:00 noon through video conferencing (VC) or Other Audio-Visual Means (OVAM)
02-09-2023
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Avasara Finance Ltd - 511730 - Reg. 34 (1) Annual Report.

 Dear Sir, Pursuant to Regulation 34 and 30 of SEBI (LODR), 2015 we submit herewith herewith Annual Report of F.Y. 2022-2023 alongwith notice convening 29th AGM is scheduled to be held on September 27, 2023 at 12:00 Noon through Video Conference (VC) or Other Audio-Visual Means (OVAM)
31-08-2023
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Avasara Finance Ltd - 511730 - Intimation Of 29Th Annual General Meeting Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the notice of 29th Annual General Meeting (AGM) of the Company which will be held on Wednesday, September 27, 2023 at 12:00 noon through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) Please take the same on records
29-08-2023
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Avasara Finance Ltd - 511730 - Intimation Of Closure Of Register Of Members And Share Transfer Books.

 This is to inform you that 29th AGM is scheduled to be held on September 27, 2023 at 12:00 noon through Video Conference. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Registers will be closed from Wednesday, 20th September, 2023 to Wednesday, 27th September, 2023 (both days inclusive) for the purpose of AGM of the Company
29-08-2023
Bigul

Avasara Finance Ltd - 511730 - Intimation Of The 29Th Annual General Meeting

 Intimation of the 29th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, September 27, 2023 at 12:00 noon through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
29-08-2023
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