| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Credent Global 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 1. To consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June 2025; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Outcome of Board Meeting held on Wednesday 13.08.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Enclosed herewith the Outcome of Approval for Appointment of Directors on the Board of Credent Global Finance Limited | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Audited Results-Credent Global 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 In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Credent Global Finance Limited is scheduled to be held on Friday, 30th May 2025, at the registered office of the Company to consider and approve the following matter(s): 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Outcome of the Board Meeting with respect to approval of audited standalone and consolidated financial results for the quarter and financial year ended 31.03.2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 6 Mar 2025 | 3 Mar 2025 |
| Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve fund raising by way of issue of Secured Non-Convertible Debentures on private placement basis in one or more series / tranches as may be decided by the Board of Directors/ Committee from time to time. we wish to inform you that the Board of Directors of Company, in its meeting held today i.e. Thursday, March 6, 2025, has inter alia, considered and approved the terms and conditions for issuance of 500 (Five Hundred) unlisted, secured, senior, redeemable, taxable, transferable, non-convertible debentures denominated in Indian Rupees (INR), having a face value of INR 10,00,000 (Indian Rupees Ten Lakh) each and an aggregate of INR 50,00,00,000 (Indian Rupees Fifty Crores) (Debentures) in one or more tranches on a private placement basis in accordance with the provisions of Companies Act, 2013 and other applicable laws. (As Per BSE Announcement dated on 06.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Enclosed herewith is the intimation of the Board Meeting to be Conducted on 14th February 2025 . Outcome of the Board Meeting along with financial results for the quarter and nine months ended 31.12.2024 Attached herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Credent Global 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 1. To consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and half year ended 30th September 2024. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Enclosed herewith outcome of Board meeting along with unaudited standalone and consolidated financial results for the quarter ended 30.09.2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
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