| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Explicit 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 1) To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. 2) To transact any other business with the permission of the Board. | ||
| 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) | ||
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