| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 29 Apr 2025 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve To consider and approve the audited financial results of the company for the quarter and year ended 31st March 2025 and other business transaction as per agenda of the notice. Please find herewith PDF file of Audited Financial Results for the quarter and Year ended 31.03.2025 including assets and Liability statement with Audit Report and statement on impact of Audit Qualification and Cash flow statement. Same has been also sent in XBRL Format. (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| Please find herewith outcome of BM as on 20.03.2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Abhishek Finlease Limited will be held on Tuesday 04/02/2025 at 03:00 PM at registered office address Please find herewith Pdf file of Un audited financial Results and Limited Review Report for the Quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 16 Jan 2025 | 4 Jan 2025 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Intimation of forthcoming Board Meting held on 09-01-2025 at 03:00 PM at Registered office Address Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was supposed to be held on today i.e. Thursday, 9th January, 2025 at 3:00 P.M., is now rescheduled to Thursday, 16th January, 2025 at 3:00 P.M. at the Registered Office of the Company situated at 402, Wall Street - I, Opp. Orient Club Nr. Gujarat College, Ellisbridge, Ahmedabad, Gujarat, India - 380 006, to discuss and consider, inter-alia: To consider and approve the notice convening Extra- Ordinary General Meeting of the Company To consider and approve the draft Valuation Report. Any other agenda or business matter with the permission of the Chair (As per BSE Announcement Dated on 09/01/2025) Please find herewith Out come of Board Meeting held today i.e. Thursday, 16th January ,2025 (As per BSE Announcement Dated on 16/01/2025) | ||
| Board Meeting | 2 Jan 2025 | 27 Dec 2024 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 inter alia to consider and approve 1. Proposal of raising of funds by way of issue of Equity shares on preferential basis. 2. Any other agenda/business matter to be discuss with the permission of Chairperson of the Board Meeting. Please find herewith the Outcome of Board Meeting held on today. (As per BSE Announcement Dated on 02/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 19 Oct 2024 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve The meeting of the board of directors of the company will be held on Monday 28th October2024 at 02:00 P.M. at registered office address to approve the Un-Audited Financial Results for the quarter and half year ended 30/09/2024 and other business transaction as per agenda. Please find herewith PDF file of Un audited financial results for the quarter and half year ended 30.09.2024 including Assets and Liability statement and Limited Review Report and Cash flow statement. (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 3 Sep 2024 | 27 Aug 2024 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve The meeting of the Board of Directors of the Abhishek Finlease Limited will be held on Tuesday 3rd September2024 at 02:00 P.M. at registered office address to finalize the date of AGM and venue and other business transaction as per agenda. Out Come of Board Meeting held on Today regarding the date and venue of the AGM and Other Agenda (As Per BSE Announcement Dated on: 03/09/2024) | ||
| Board Meeting | 1 Aug 2024 | 23 Jul 2024 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve The meeting of the Board of Directors of the Abhishek Finlease Limited will be held on Thursday 1st August2024 at 2:00 p.m. at registered office address to approve the Un audited Financial Results for the quarter ended 30-6-2024 and other business transaction as per agenda. Please Find herewith PDF file of Un Audited financial Results for the quarter ended 30.06.2024 and Limited Review Report for the Quarter ended 30.06.2024 (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Abhishek Finlease Limited will be held on Tuesday 28th May 2024 At 01:30 P.M. at registered office address to approve the Audited financial Results for the quarter and Year ended 31/03/2024 and Auditors Report and other business transaction as per agenda of the notice. Outcome of board meeting for Audited Financial Results for the Quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
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