| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jul 2024 | 15 Jul 2024 |
| AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2024. | ||
| Board Meeting | 5 Jul 2024 | 5 Jul 2024 |
| Outcome of Board Meeting held on July 05, 2024 Outcome of Board Meeting held on July 05, 2024 for appointment of Joint Statutory Auditors, subject to approval of Shareholders in upcoming Annual General Meeting | ||
| Board Meeting | 13 Jun 2024 | 13 Jun 2024 |
| Outcome of the Board Meeting held on Thursday, June 13, 2024. | ||
| Board Meeting | 25 Apr 2024 | 13 Apr 2024 |
| AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2024; and 2. Increase in limits to raise funds by way of issuance of Non-Convertible Debentures bonds and/or other debt securities etc. on private placement basis in one or more tranches/issuances/series as per the business requirement of the Company. Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 Outcome of Board Meeting held on April 25, 2024 (As per BSE Announcement Dated on 25/04/2024) | ||
| Board Meeting | 1 Feb 2024 | 18 Jan 2024 |
| AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2023. Outcome of the Board Meeting held on Thursday, February 01, 2024 Grant of Equity Stock Option under Equity Stock Option Plan for Employees 2016 (As Per BSE Announcement dated on 01.02.2024) Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find the enclosed herewith the Copies of Newspaper Clippings of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 published in Financial Express and Business Standard (English), Business Remedies and Nafa Nuksaan (Regional Language) on February 02, 2024 (As Per BSE Announcement Dated on 02/02/2024) | ||
| Board Meeting | 22 Dec 2023 | 19 Dec 2023 |
| AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 inter alia to consider and approve the proposal for issuance of Non convertible Debentures (NCDs) on private placement basis in compliance with applicable laws. The above issuance shall be within the existing borrowings limits under section 180(1)(c) of the Companies Act 2013 as approved by the members on July 19 2023. Pursuant to the provisions of Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the Executive Committee of the Board of Directors of the Company at their Meeting held today i.e. December 22, 2023 has pursuant to the authority entrusted by the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the 13th Annual General Meeting held on July 19, 2023 inter-alia approved the issuance of up to 6,500 rated, unlisted, senior, secured, redeemable, Non-Convertible Debentures (NCDs) having a face value of INR 10,00,000 (Indian Rupees Ten lakh) each, aggregating up to an amount of INR 650.00 crore (Indian Rupees Six hundred and Fifty crore Only) on a Private Placement basis, in accordance with the provisions of Companies Act, 2013 and other applicable Regulations. Outcome of the Executive Committee Meeting of the Board of Directors held on December 22, 2023. (As per BSE Announcement Dated on 22/12/2023) | ||
| Board Meeting | 26 Oct 2023 | 18 Oct 2023 |
| AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of the Board Meeting held on Thursday, October 26, 2023 Unaudited Financial Results (Standalone and Consolidated ) for the Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 26.10.2023) | ||
| Board Meeting | 28 Sep 2023 | 28 Sep 2023 |
| Outcome of the Board Meeting Held on Thursday, September 28, 2023 | ||
| Board Meeting | 3 Aug 2023 | 17 Jul 2023 |
| AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2023. Outcome of the Board Meeting held on Thursday, August 03, 2023 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2023 Intimation under Regulation 30 of SEBI LODR Regulations, 2015 (As Per BSE Announcement dated on 03.08.2023) | ||
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