| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Pursuant to regulation 29 and 30 of the SEBI LODR 2015. We would like to inform you that meeting of Board of Directors of the company scheduled on Thuresday, 14th August 2025 at 4.00 pm Result for quater end June 2025, Board meeting held on 14-08-2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Audited Results & Quarterly Results Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Apoorva Leasing Finance And Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 31st December 2024 and 2. Other Business as per agenda. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held today i.e. 14th February, 2025 at Corporate office of the Company have inter- alia transacted the following matters along with other routine business activities:- Considered and approved the un-audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended on 31st December, 2024. Date of Board meeting 14-02-2025 Quaterly result -31 st December 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
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