| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| 1. Appointment of Mr. Manoj Somani as chief financial officer (CFO) of the company and relieving of Mr. Raj Nitin Somani from the duties and office of the chief financial officer (CFO) of the company. 2. Notice of 31st Annual General Meeting of the company to be held on Tuesday, 30th September 2025 at 02.00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). 3. Directors Report & Annual Report of the Company with various annexure for financial year ended March 31, 2025. 4. Appointment of M/s. Deepika Mishra & Associates, Practising Company Secretaries, a Peer Reviewed Firm as Secretarial Auditors for a term of 5(Five) consecutive years from April 1, 2025 till March 31, 2030. 5. Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 31st Annual General Meeting of the Company for the Financial Year ended on 31st March, 2025. | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider and approve the Un -Audited Financial Results along with Limited review report for the Quarter ended 30th June 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Hasti 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 for the Quarter & Financial year ended 31st March 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. The Board of Directors in the meeting considered and approved following: 1. The Audited Financial Results of the Company for the Fourth quarter and year ended on March 31, 2025 along with the Statement of Assets & Liabilities and statement of cash flows for the year ended as on that date, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Standalone Auditors Report for the fourth quarter and year ended March 31, 2025 with unmodified opinion. Further, please note that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will be open after 48 hours after the announcement of the said results. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 13th February 2025 to conduct the following businesses:- 1. To consider and approve the Un-audited Financial Results along with limited review report for the quarter and nine months ended on 31st December 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To consider any other matter with the permission of the Chairman of the meeting. The Board of Director of the Company at its Meeting held on Thursday, 13th February, 2025, at 01:00 PM and Concluded at 02:15 PM has approved the Following: 1. Unaudited Financial Results for the quarter and nine months ended on December 31st 2024 along with the Limited Review Report herewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. 2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| HASTI 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 This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 14th November 2024 to conduct the following businesses:- 1. To consider and approve the Un-audited Financial Results along with limited review report for the Quarter and half Year ended 30th September 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. Unaudited Financial Results for the quarter & half year ended on September 30, 2024 along with the Limited Review Report therewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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