| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2025 | 29 Jul 2025 |
| Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended June 30 2025 both on standalone and consolidated basis and to consider any other matter with the permission of the chair and Independent Director. Unaudited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 04.08.2025) | ||
| Board Meeting | 30 May 2025 | 30 May 2025 |
| Approval for Direct Listing of equity shares of Arfin India Limited on National Stock Exchange of India Limited (NSE). | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve and take on record the Audited financial results of the company for the quarter and Financial Year ended March 31 2025 both on standalone and consolidated basis and to consider any other matter with the permission of the chair and Independent Director. AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2025 AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH, 2025 (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Appointment of Additional Independent Director on the Board of Directors of the Company | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Appointment of Company Secretary & Compliance Officer of the company | ||
| Board Meeting | 2 Feb 2025 | 24 Jan 2025 |
| Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited financial results and Limited Review Report of the company for the quarter and nine months ended on December 31, 2024. 2. To consider any other matter with the permission of the chair and Independent Director. OUTCOME OF BOARDMEETING- UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31-12-2024 results Integrated Filing -financials for the quarter and nine months ended 31-12-2024 (As Per BSE Announcement Dated on 02/02/2025) | ||
| Board Meeting | 30 Nov 2024 | 30 Nov 2024 |
| outcome of the board meeting 30.11.2024 | ||
| Board Meeting | 13 Nov 2024 | 13 Nov 2024 |
| outcome of board meeting | ||
| Board Meeting | 23 Oct 2024 | 15 Oct 2024 |
| Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited financial results and Limited Review Report of the company for the quarter and half year ended on September 30 2024. 2. To consider any other matter with the permission of the chair and Independent Director. OUTCOME OF BOARD MEETING HELD ON OCTOBER 23, 2024 UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30-09-2024 (As Per BSE Announcement Dated on 23.10.2024) | ||
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