Bhagyashree Leasing & Finance Ltd Share Price

29.65

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
BHAGYASHREE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on February 4,2020 for approval of unaudited financial results for the quarter and nine months ended on December 31,2019. Approval of Un-audited Financial results for the quarter and nine months ended December 31, 2019. (As Per BSE Announcement Dated 04.02.2020) Newspaper Publication of financial results for Quarter and Nine Months ended December 31,2019. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 03-Dec-2019 - -
BHAGYASHREE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Intimation for Board Meeting for approval of Un-audited Financial results for the Quarter and half year ended on September 30, 2019 Outcome of the results for the quarter and half year ended September 30, 2019 Approval of Un-audited Financial results for the quarter and half year ended on September 30, 2019 (As Per BSE Announcement dated on 12/12/2019)
Board Meeting - 04-Sep-2019 - -
Outcome of Board meeting held on September 03, 2019 for fixing of date of Annual General Meeting and recommendation of re-appointment of Independent Directors of the Company.
Board Meeting - 05-Aug-2019 - -
BHAGYASHREE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Approval of unaudited financial results for the quarter ended on June 30, 2019 Outcome of the Board Meeting held on August 13, 2019 for approval of Au-audited financial results for the quarter ended on June 30, 2019 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 17-Jun-2019 - -
Outcome of Board Meeting held on June 13, 2019: Appointment of Mr. Sunil Patel as a whole time Company Secretary and Compliance officer of the Company effective June 13, 2019
Board Meeting - 22-May-2019 - -
BHAGYASHREE LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of Bhagyashree Leasing and Finance Limited will be held on Thursday the 30th May 2019 at 4.00 P. M. at its registered office at Kumar Capital, 2413, East Street, Camp, Pune 411001 to discuss the following points: 1. To consider and approve the Audited quarterly financial results of the Company for the quarter ended 31.03.2019 2. To consider and approve the Audited accounts for the year ended 31st March 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are forwarding herewith a certified copy of audited financial results for the quarter / year ended 31.03.2019 which are approved in todays board meeting. (As Per BSE Announcement Dated 30.05.2019)
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