| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Brijlaxmi Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended on 30 June, 2025. With respect to the Board Meeting Intimation filed for the quarterly results for the quarter ended on 30 June, 2025 via covering letter 341/25-26, the date of the meeting was inadvertently mentioned as August 08, 2025. It is requested to kindly read the date as August 13, 2025. Kindly take the same on your records. Thanking You. (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Audited Results Brijlaxmi Leasing & 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 Audited Financial Statements for the year ended on 31.02.2025 (As per BSE Announcement Dated on 27/05/2025) Please find the attached Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) Please find the attachment for the appointment of Secretarial Auditor (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| BRIJLAXMI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Quarterly Results for the Third Quarter ended on 31 December 2024 Please find the attached outcome of board meeting (As Per BSE Announcement dated on 13.02.2025) | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| Please find the attachment for the appointment of Company Secretary and Compliance Officer. | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| Please find the attachment for the appointment of Company Secretary and Compliance Officer. | ||
| Board Meeting | 14 Nov 2024 | 15 Nov 2024 |
| The intimation of Board Meeting is attached. Please find the attached Outcome of the Board Meeting (As Per Bse Announcement Dated on 14.11.2024) | ||
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