| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 29 Jan 2025 |
| EXPLICIT FINANCE LTD.has 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 Unaudited results for the quarter and nine months ended 31-12-2024 Dear Sir/Madam, Enclosed herewith is out come for the board meeting held on February 14, 2025 Dear Sir/Madam, Enclosed herewith is outcome along with results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| EXPLICIT FINANCE LTD.has 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 EXPLICIT FINANCE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024inter alia to consider and approve unaudited results for the quarter and six months ended 30/09/2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 26 Aug 2024 |
| EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 29.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve the un-audited Standalone Financial Results of the Company along with Limited Review Report for the quarter ended June 30 2024; 2. To include Mr Rajesh Nanda in promoters group; 3. To approve Directors Report for year ended March 31 2024; 4. To approve notice convening Annual General Meeting; 5. To fix time date and venue of Annual General Meeting; 6. To fix cut -off date for dispatch of notice; 7. To fix cut -off date fore-voting; 8. To fix book closure dates; 9. To appoint scrutiniser; 10. Any other item with permission of chair Outcome of Board Meeting (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 10 Jul 2024 | 5 Jul 2024 |
| EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve 1) Routine business matters; 2) To approve notice convening Extra Ordinary General Meeting; 3) To fix time date and venue of Extra Ordinary General Meeting; 4) To fix cut - off date for dispatch of notice; 5) To fix cut - off date for e-voting; 6) To fix book closure dates; 7) To appoint scrutiniser; 8) Any other item with permission of chair Dear Sir/Madam, Enclosed is outcome of board meeting held today, July 10, 2024. (As Per BSE Announcement Dated on 10.07.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| EXPLICIT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1) To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 3 1 2024. 2) To appoint Vishal Manseta Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2024-25. 3) To appoint Mr. Nirmal Singh Raju having DIN:10636825 as an Independent Director. 4) To transact any other business with the permission of the Board. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024) | ||
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