Boston Leasing & Finance Ltd Share Price

3.04

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Nov-2019 - -
Quarterly Results
Board Meeting - 04-Nov-2019 - -
Boston Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September, 2019.
Board Meeting - 05-Aug-2019 - -
Boston Leasing And Finance Ltdhas 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 Intimation of Board Meeting to be held on Tuesday, the 13th August, 2019 to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2019. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 13th August, 2019 has: 1.Approved the Unaudited Standalone Financial Results of the Company for the 1st quarter ended 30th June, 2019. 2.Approval of Resignation of Jinen Manoj Shah from Directorship of the company with effect from 17th June, 2019. 3.Approval of Resignation of Rakhiben Pareshbhai Patel from Directorship of the company with effect from 28th June, 2019. We hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 13th August, 2019 has: Approved the Unaudited Standalone Financial Results of the Company for the 1st quarter ended on 30th June, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 21-May-2019 - -
Boston Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, the 29th May, 2019 to consider and approve, inter alia the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2019 and recommendation of dividend, if any. Results for quarter and financial year ended 31-03-2019 We hereby inform you that the Board of Directors of the Company at its meeting held today have (1) approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2019 and (2) not recommended any dividend for the financial year ended 31st March, 2019. Board of Directors of the Company at its meeting held today has not recommended any dividend for financial year ended 31-03-2019. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 16-Mar-2019 - -
Boston Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1. Appointment of Mr. Naman Shah as Director of the Company. 2. Resignation of Company Secretary. 3. Resignation of Mr. Priyank Prajapati as WholeTime Director of the Company. 4. Appointment of Company Secretary and Compliance Officer. 5. opening of Current Bank Account with The Social Cooperative Bank Limited. 6. Any other matter with permission of the chair. Boston Leasing and Finance Ltd - 539274 - Outcome of Board Meeting (As Per BSE Announcement Dated on 22.03.2019)
Board Meeting - 15-Feb-2019 - -
Boston Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve 1) appointment of Mrs. Ami Namankumar Shah as Director of the Company. 2) Any other matter with permission of the chair. Pursuant to provisions of Regulation 33 and other applicable provisions, if any of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 12th February, 2019 has inter alia, considered, adopted and approved Unaudited Financial Results for the quarter and period ended 31st December 2018. (Limited Review Report is attached herewith). (As Per BSE Announcement Dated On 12/02/2019) Boston Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve 1) appointment of Mrs. Ami Namankumar Shah as Director of the Company. 2) Any other matter with permission of the chair. (As Per BSE Announcement Dated On 15/02/2019) Outcome of Board Meeting held on 19th February 2019. (As Per BSE Announcement Dated On 19/02/2019)
Board Meeting - 04-Feb-2019 - -
Boston Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Financial results for the Quarter and Nine months ended on December 31, 2018 and other matters, if any. Outcome of the Board Meeting held on 12th February, 2019 (As Per BSE Announcement Dated On 12/02/2019)