Available Finance Share Price

Available Finance

CMP as on22-Oct-21 15:29

₹ 65.70
-1.25 -1.87%

Open

₹ 68.00

Turnover (lac)

Prev. Close

₹ 66.95

Day's Vol (shares)

₹ 7,646

Day's Range

₹ 65.50
₹ 68.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jul-2021 - -
AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve We are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 10th day of August, 2021 at 04:00 p.m. at Registered Office of the company situated at Agarwal House, Ground Floor 5, Yeshwant Colony, Indore (M.P.) 452003 to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Standalone and Consolidated Un-Audited financial results of the Company for the Quarter ended 30th June, 2021. 2. To take on record the Limited Review Report of the Statutory Auditors for the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2021 3. To consider the other Routine Business items. You are requested to please take on record our above said information for your reference. We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Tuesday, 10th day of August, 2021 at 4:00 p.m. and the following decisions were taken: 1. The Board of Directors of the Company approved the Un-Audited Financial Results for the quarter ended 30th June, 2021 along with Limited Review Report. The Meeting of Board of Directors commenced at 04:00 p.m. and concluded at 05:40 p.m. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Un-audited Financial Results both Standalone & consolidated for the Quarter ended 30th June, 2021 in the form of PDF which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on 10th day of August, 2021. (As per BSE Announcement Dated on 10/8/2021)
Board Meeting - 12-Jun-2021 - -
AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve The Meeting of the Board of directors of the Company is scheduled to be held on Tuesday, June 22, 2021 at 04:00 p.m. at Registered Office of the Company to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Standalone & Consolidated Audited financial results of the Company for the Quarter/Financial Year ended 31st March, 2021 and Audit Report thereon. 2. To consider and approve the Standalone & Consolidated Audited Financial Statements, 31st March, 2021. 3. To consider other routine items As per SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021 wide notification no. SEBI/LAD-NRO/GN/2021/22 dated 5th May, 2021 on, the Company is not required to publish the notice of Board Meeting in News Paper. Please take the same on your record. Pursuant to Regulation pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR)Regulations, 2015, We wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Available Finance Limited at its meeting held on 22nd June, 2021 has appointed Mr. Sahive Alam Khan (DIN: 09179685), as an Additional Director (Non-Executive Independent Director) of the Company with effect from 22nd June, 2021. We are pleased to inform you that a meeting of the Board of Directors of the Company was held on Tuesday, the 22nd Day of June, 2021 at 04:00 p.m. and following decisions were taken: 1. The Board of Directors of the Company approved the Audited Quarterly/Yearly Standalone and Consolidated Financial Results for the quarter/financial year ended 31st March, 2021 along with Statement of Assets & Liabilities and Auditors Report are submitted with unmodified opinion(s) (free from any disqualifications and a Declaration to that effect is enclosed. 2. The Appointment of Mr. Sahive Alam Khan, as an Additional Director in the category Independent Director (DIN: 09179685) of the company w.e.f 22nd June 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financial Results both Standalone & consolidated for the Quarter/Financial Year ended as on 31st March, 2021 in the form of PDF which was also approved by the Audit Committee and the Board of Directors of the Company at their meeting held on 22nd day of June, 2021. (As per BSE Announcement Dated on 22/06/2021)
Board Meeting - 30-Jan-2021 - -
AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve We are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 11th day of February, 2021 at 04:00 p.m. at Registered Office of the company situated at Agarwal House, Ground Floor 5, Yeshwant Colony, Indore (M.P.) 452003 to consider and approve the Standalone & Consolidated Un-audited financial results of the Company for the Quarter and nine months ending on 31st December, 2020. The notice of the same will be published in widely circulated English & Hindi (Vernacular) Newspaper within the stipulated time period A meeting of the Board of Directors of the Company was held on Thursday, 11th day of February, 2021 at 4:00 p.m. and the following decisions were taken: Approval of the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020 with Limited Review Report. The Meeting of Board of Directors commenced at 04:00 p.m. and concluded at 05:00 p.m. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 03-Nov-2020 - -
AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve We are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th day of November, 2020 at 04:30 P.M. at Registered Office of the company situated at Agarwal House, Ground Floor 5, Yeshwant Colony, Indore (M.P.) 452003 to consider and approve the Standalone & Consolidated Un-audited financial results of the Company for the Quarter/Half year ended 30th September, 2020. 1. The Board of Directors of the Company approved the Un-Audited Quarterly Standalone and Consolidated Financial Results along with Statement of Assets &Liabilities, Cash Flow Statement for the quarter/half year ended 30th September, 2020 with Limited Review Report and other agenda items etc. Board Approved Appointment of Mr. Mahesh Nirmal as a CEO of the Company. Board Approved Appointment of Rajendra Kumar Sohani as an Additional Director in the Category of Non-Executive and non-Independent with effect from 12.11.2020. (As per BSE Announcement Dated on 12/11/2020)
Open ZERO Brokerage Demat Account