| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Tuesday, September 02, 2025, at 05:00 PM at the registered office of the company. The outcome is attached herewith. The meeting started at 05:00 pm and concluded at 05:30 pm This is in continuation of our outcome dated 02nd September, 2025, we hereby submitting the Revised outcome of Board Meeting held on 02nd September, 2025 (As per BSE Announcement Dated on 03.09.2025) | ||
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| The board meeting of the company was conducted today at 02:30 PM at the registered office of the company. The outcome is attached herewith. The meeting starts at 02:30 pm and concluded at 03:00 pm | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Thursday, August 21, 2025, at 03:00 PM at the registered office of the company. The outcome is attached herewith. The meeting started at 03:00 pm and concluded at 03:30 pm. | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Kanungo Financiers 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 the Unaudited financial results for the quarter ended 30th June 2025 The board meeting was held today at the registered office of the company. The outcome is attached herewith. The meeting commenced at 12:00 pm and concluded at 01:00 pm. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Kanungo Financiers 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 the audited standalone financial results for the quarter and year ended 31.03.2025 The board meeting was held today at the registered office of the company to approve the audited financial results for the quarter and year ended 31st March, 2025. The meeting commenced at 12:00 pm and concluded at 02:00 pm. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| The Meeting of the Board of Directors of the Company was convened today i.e. Friday, March 07, 2025, at 02:00 PM at the registered office of the company. The meeting commenced at 02:00 PM and concluded at 02:20 PM. The outcome is attached herewith | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Kanungo Financiers 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 the unaudited standalone financial results for the quarter ended December 2024 The board meeting was convened today to approve the unaudited standalone financial results for the quarter ended 31st December, 2024. The meeting commenced at 12:00 pm and concluded at 02:15 pm. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Kanungo Financiers 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 Financial Results for the quarter ended 30.09.2024 Board Meeting was held today to consider and approve the unaudited financial result for quarter and half year ended on 30.09.2024. The meeting commenced at 12:00 pm and concluded at 02:00 pm (As per BSE Announcement dated on 14/11/2024) | ||
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