Abhinav Leasing & Finance Ltd Share Price

1.30

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Nov-2019 - -
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2019 ,inter alia, to consider and approve Regulation 29 of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015 -for Quartely/Half Yearly Results for the half year ended 30.09.2019. Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is in continuation to our earlier communication on November 07th 2019; we would like to submit that inadvertently, due to typographical error, date of Board meeting of the company is Thursday 14th November, 2019, is typed as Friday 15th November, 2019. (As Per BSE Announcement Dated 07.11.2019)
Board Meeting - 02-Sep-2019 - -
Corrigendum to Board Meeting held on 31st August 2019 This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Monday 30th September, 2019 at 439, Jagriti Enclave, Vikas Marg, Delhi-110092 at 10:30 a.m. Further please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is 22nd September, 2019. The remote e-voting period would commence on Friday 27th September, 2019 (9.00 a.m.) and end on 29th September, 2019 (5.00 p.m.). (As Per BSE Announcement Dated on 31/08/2019)
Board Meeting - 06-Aug-2019 - -
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Abhinav Leasing & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2019. We wish to inform you that the Board of Directors at its meeting held today, inter alia, approved the un-audited financial results for the first quarter ended June 30, 2019, along with the Limited Review Report by our Statutory Auditors for the said quarter. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 20-May-2019 - -
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Abhinav Leasing and Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Quarter/ Financial Year ended 31st March 2019. Outcome of the Board Meeting held on 27.05.2019 of Abhinav Leasing and Finance Limited. Pursuant to the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find the Audited financial results (standalone) for the year ended 31st March,2019 as approved by the Board of Directors in the Board Meeting held today i.e. 27.05.2019. Declaration with respect to Auditors Report in Audited financial results. (As Per BSE Announcement Dated On 27/05/2019)
Board Meeting - 10-May-2019 - -
Outcome of Board Meeting of Abhinav Leasing and Finance Limited held on 10th May, 2019.
Board Meeting - 04-Feb-2019 - -
Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Abhinav Leasing and Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2018 in the Board Meeting.