| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| 1. Re-appointment of Shri Padam J Challani (DIN: 00052216) as the Managing Director of the Company for a further period of 3 years effective from April 01, 2025 to March 31, 2028, subject to the approval of the shareholders. 2. Notice of Postal Ballot seeking approval of shareholders for the re-appointment of Shri Padam J Challani (DIN: 00052216) as the Managing Director of the Company and related matters. | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1) Unaudited Financial Results of the Company for the quarter ended 31st December 2024. 2) Resignation of Mr. V. Sundar as Company Secretary (to take on record). 3) Appointment of Company Secretary and Compliance Officer 4) Appointment of CFO 1. Acceptance of Resignation of Mr. V. Sundar as Company Secretary 2. Appointment of Mr. P. Ramachandran as Company Secretary and Compliance Officer 3. Appointment of Mr. P. Ramachandran as Chief Financial Officer (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 1 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Unaudited Financials for the quarter ended 30th September 2024. (As Per BSE Announcement Dated on 01-11-2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Unaudited Financial results 2. Appointment of Mr.Selvamani Gowrishankaran as Independent Director 3. Resignation of Premkumar Radhakrishnan as Independent Director. Out come of Board meeting. Appointment of Independent Director. (As Per BSE Announcement Dated on 09.08.2024) | ||
| Board Meeting | 25 May 2024 | 17 May 2024 |
| Challani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2024 Outcome fo Baord meeting dated 25th May 2024 Outcome fo Baord meeting dated 25th May 2024 (As Per BSE Announcement Dated on 25.05.2024) | ||
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