| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and dividend Board of Directors of the Company at its meeting held today, the 29 th May 2025, has considered and approved, inter alia, following business: - The Board has recommended the Final Dividend of 11.30 % i.e. Rs.1.13 (Rupee One and Thirteen Paise only) per equity share each fully paid up for the Financial Year 2024-25, subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 11.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Consolidated Finvest & Holdings Limited has informed the Exchange regarding Board meeting held on September 02, 2024. | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024. Consolidated Finvest & Holdings Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024) | ||
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