| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Audited Results Financial results for the year ended 31.03.2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| Appointment of Secretarial Auditors of the Company | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Results for the quarter ended 31.12.2024. Results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 18 Jan 2025 | 18 Jan 2025 |
| Rights issue of equity shares of the Company | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Considering the results for the quarter ended 30.09.2024 Outcome of Board Meeting - Results for 30.09.2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Aastamangalam Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited results for the quarter ended 30.06.2024 The Board of Directors at their meeting held on 13.08.2024 had considered and approved the unaudited results for the quarter ended 30.06.2024 (As Per Bse Announcement Dated on 13.08.2024) | ||
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