| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| The board meeting was held today at the registered office of the company. The outcome is attached herewith. The meeting commenced at 02:00 pm and concluded at 02:30 pm. | ||
| Board Meeting | 14 Aug 2024 | 1 Aug 2024 |
| Kanungo Financiers Ltdhas 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 the financial results for the quarter ended 30th June 2024 The board meeting was held today to approve the unaudited financial results for the quarter ended on 30th June, 2024. The meeting commenced at 12:00 pm and concluded at 01:30 pm. (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Kanungo Financiers Ltdhas 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 the financial results as on 31.03.2024 The board meeting was held today to approve the audited Financial Results for the quarter and year ended on 31st March, 2024. The meeting started at 12:00 pm and concluded at 01:40 pm. (As Per BSE Announcement Dated on 30.05.2024) | ||
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