| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 19 Aug 2025 |
| Preferential Issue of shares & inter alia, to consider and approve the following matters namely: 1. Consider and evaluate proposals for raising funds in one or more tranches by way of issue of bonds/ debentures/ non-convertible debt instruments / convertible warrants / securities and/or any other instruments/ equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws and in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue Capital and Disclosure Requiremerts) Regulations, 2018 and other applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the members of the Company. 2, Any other matter, if required with the permission of the chair. | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 30.06.2025 and other business matter. Financial Results for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| 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 | ||
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