| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Approval of Audited Financial Results and other business matter. Results for the quarter and year ended 31.03.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Unaudited Financial Results and Other Business Matters. Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 22 Jan 2025 | 16 Jan 2025 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Preferential Issue of Shares and Other business matters Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1. Adoption of new set of Memorandum of Association of the Company. 2. Adoption of new set of Articles of Association of the Company based on Table - F. 3. Increase in Authorize Share Capital 4. Raising of Funds (As Per BSE Announcement Dated on: 21/01/2025) Adoption of MOA Adoption of AOA Increase in Authorized Share Capital Preferential issue of Shares (As Per BSE Announcement dated on 22.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024 and Other Business Matters. Outcome of Board Meeting dated 14.11.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Outcome of Board Meeting dated 30th August, 2024 | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve among other matters the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Unaudited Financial Results for the quarter ended 30th June, 2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
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