Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, We submit herewith E Newspaper Extracts with respect to publication of Un-audited Standalone Financials results for the Quarter ended 30th June, 2023 published in the "Financial Express" and "Pratahkal" (Marathi) daily edition on 15th August, 2023. Kindly take the above on your record. Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, We wish to inform you that at today''s Board Meeting i.e. 14th August, 2023, based on NRC recommendation and subject to shareholders approval, reappointment of Mr. Naresh Gandhi Non-Executive Independent Director is approved for further period of Five years. Please also find attached additional information required under SEBI LODR regulations, 2015 Avasara Finance Ltd - 511730 - Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2023.
Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Un-audited Financial results for Quarter ended 30th June, 2023 2) Limited Review Report on Un-audited Financial Results (Standalone) The results can be accessed on Company''s Website and also on Stock Exchange''s Website. An extract of aforementioned results would be published in the newspaper in accordance with Listing regulations. The Meeting of Board of Directors for Financials approval commenced at 05:00 pm and concluded at 06:00 pm Please find the above in order and take the same o your records. Avasara Finance Ltd - 511730 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2023.
Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith notice of the meeting of the Board of Directors for approval of the Un-audited Financial Results for the Quarter ended June 30th, 2023. Avasara Finance Ltd - 511730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with the Regulation 74(5) of the SEBI (Depositories and participants) Regulation, 2018, please find enclosed herewith copy of certificate received from Purva Sharegistry (India) Pvt. Ltd the Registrar and Share transfer Agent of the company for the quarter ending 30th June 2023. 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 '' 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 July, 2023 and for purpose of consideration of unaudited Financial Results for Quarter ending 30th June, 2023. The Trading Window shall open after 48 hours of the Unaudited Financial results for the quarter ending 30th June, 2023 become generally available. Kindly take the above on your record. Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject we submit herewith the E-paper with respect to publication of Audited Financial Results for the Quarter and Year ended 31st March, 2023 published in the Financial Express and Prathkaal daily newspapers on 30th May, 2023 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Avasara Finance Ltd - 511730 - Outcome Of Board Meeting- 29Th May, 2023
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. Monday, 29 May, 2023, inter-alia, considered and approved the following: 1) Appointment of M/s Priti J Sheth & Associates as Secretarial Auditor of the Company 2) Appointment of M/s VMRS & Co, Chartered Accountants as Internal Auditor of the Company. Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 3:45 p.m Avasara Finance Ltd - 511730 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023.
We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and Financial Year ended 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose the following. 1) Audited Financial Results and Cash Flow Statement for Quarter and Financial Year ended 31st March, 2023. 2) Auditors Report on the Audited Financial Results (Standalone) An extract of the results would be published in the newspapers in accordance with the Listing Regulations. The meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 3:45 p.m.