| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the audited financial results for the quarter and financial year ended 31st March 2025 2. To consider the Statutory Auditors Report To approve the Audited Financial statements. To take note of unmodified Audit Report To condiser Resignation of Statutory Auditor (As per BSE Announcement Dated on 23/05/2025) | ||
| Board Meeting | 18 Feb 2025 | 14 Feb 2025 |
| KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve Update on board meeting We had earlier filed intimation wrongly under Trading Window Closure on 13.02.2025 Now were filing under intimation KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 ,inter alia, to consider and approve Update on board meeting We had earlier filed intimation wrongly under Trading Window Closure on 13.02.2025 Now were filing under intimation Approval of the proposal to raise funds for the company through issue of shares on preferential basis and other incidental matters (As per BSE Announcement Dated on 18/02/2025) | ||
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve To consider unaudited accounts for the 3rd quarter ended 31.12.2024 To consider limited review To consider and approve the unaudited financial results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 2 Nov 2024 |
| KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve To consider and approve unaudited financial statements for six months ended 30-09-2024 The Board Approved the un audited results for quarter ended 30.09.2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 18 Sep 2024 | 11 Sep 2024 |
| KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2024 inter alia to consider and approve The Loan Policy on unsecured loans formation of unsecured loan committee and appointing deaignated offiials. To Approve Policy on unsecured loans, To appoint Unsecured Loans Committee, and appoint designated officials. (As Per BSE Announcement dated on 18.09.2024) | ||
| Board Meeting | 7 Aug 2024 | 31 Jul 2024 |
| KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To consider and approve unaudited accounts for the quarter ended 30.06.2024 The Board Inter alia approved the unaudited results for the quarter ended 30.06.2024 (As Per BSE Announcement dated on 07.08.2024) | ||
| Board Meeting | 16 Jul 2024 | 8 Jul 2024 |
| KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve Inter alia To approve conenining of AGM on 19.08.2024 To appoint Scrutinsers To approve appointment of CDSL as service provider for AGM To approve increase in borrowing powers To approve offering secutity and private palcement secured non conertible reemadable debebentures Inter alia to convene AGM on 19.08.2024, to appoint atatutory auditors etc., (As Per BSE Announcement dated on 16.07.2024) | ||
| Board Meeting | 12 Jun 2024 | 4 Jun 2024 |
| KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2024 inter alia to consider and approve Alteration of memorandam and articlespower to borrow rupees five crores by issue of secured NCDappointment of debenture trusteesofferring of securitiesprivate placement of secured NCD. Appoval of Service Contract, Inter Corporate Loan and appointment of trustees for Debenture (As Per BSE Announcement dated on 12.06.2024) | ||
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