| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 8 Aug 2026 |
| Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday the 14th Day of August 2026 at 04:00 P.M. at the corporate office of the Company to consider and approve with or without modification the following business: 1. The un-audited Standalone and Consolidated Financial results of the Company for the quarter ended 30th June 2026 and 2. Other Business as per agenda Further to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the Stock Exchange. | ||
| Board Meeting | 30 May 2026 | 23 May 2026 |
| Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider and approve audited Standalone and Consolidated Financial Statements of the Company for the quarter and year ended 31st March 2026 and Other Business as per agenda. This is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the captioned subject matter. We hereby inform you that the meeting of the Board of Directors of the Company was held on Saturday, May 30, 2026, at 04:00 P.M. at the Corporate Office of the Company, wherein the following businesses were transacted: 1. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Audit Report and declaration in respect of the Audit Report with unmodified opinion. 2. Transacted other business items as per the agenda of the meeting. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. The un audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 31st December 2025, and 2. Other Business as per agenda. Quarter ended result of 31st Dec 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting to consider and approve the unaudited Standalone and consolidated Financial Statements for quarter ended 30th September 2025 Result for the Quater end September 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 1 Nov 2025 | 1 Nov 2025 |
| outcome of Board Meeting appointment of Company Secretary | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board meeting for AGM | ||
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