| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| Please be informed that the Board of Directors of the Company, have appointed M/s. HRU & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for FY 2024-25. Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held on Thursday, 10th July 2025, have appointed M/s. HRU & Associates, Practicing Company Secretary a peer-reviewed firm having Certificate of Practice No. 20259 and Membership No. A46800 as the Secretarial Auditor of the Company for the Financial Year 2024-25. The detailed information, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/ 0155 dated November 11, 2024, as amended from time to time in respect of said appointment as mentioned in Annexure-A. The Board Meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. (As Per BSE Announcement dated on 10.07.2025) | ||
| Board Meeting | 30 May 2025 | 12 May 2025 |
| Banas Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 2. Any other business with the permission of the Chairperson. Outcome of Board Meeting for approval of Audited (Standalone and Consolidated) financial results for the fourth quarter and financial year ended on 31st March 2025 along with Independent Auditors Report from Statutory Auditor of the Company (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| In Compliance with Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform to the exchange that the Board of Directors of the Company at their meeting held on Tuesday, 15th April 2025, at 05:00 p.m. has inter alia, considered and approved the following agenda- 1. Resignation of Mr. Chirag Goyal, from the post of Independent Director of the Company w.e.f. 28th March 2025. The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 05.30 P.M. | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve 1.To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company along with Limited Review Report for the third quarter and nine months ended 31st December 2024 and 2.To consider any other business with the permission of the Chair. Further in continuation of our letter dated 28th December 2024 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) to the Stock Exchanges. Kindly take the same on record and disseminate it on your website. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulation 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 5th February 2025, has approved Un-Audited (Standalone and Consolidated) Financial results for the third quarter and nine months ended on 31st December 2024, along with Limited Review Report of the Statutory Auditor which is enclosed herewith Annexure. The Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. In continuation of our letter dated 29th January 2025 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 5th February 2025 has, inter alia, considered and approved the following: 1. Unaudited (Standalone and Consolidated) financial results for the third quarter and nine months ended on 31st December 2024 along with Limited Review Report of the Statutory Auditor as per the enclosed Annexure. The Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M. (As Per Bse Announcement Dated on 05.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. The Board transacted and approved following matters: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2024. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 10 Aug 2024 | 1 Aug 2024 |
| BANAS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve 1.Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024 outcome of Board Meeting (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 1 Aug 2024 | 29 Jul 2024 |
| BANAS FINANCE LTD.has 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 as per attachment BANAS FINANCE LTD.has 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 as per attachment as per attachment (As Per BSE Announcement Dated on 01.08.2024) | ||
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