| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. Approval of unaudited results for the quarter ended 30.06.2025 2. To take note of limited review. APPROVAL OF UNAUDITED QUARTERLY RESULTS - 30.06.2025 and Noting of Limited Review. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 7 Jul 2025 |
| Kumbhat Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve 1. To convene AGM on 20.08.2025 2. Subject to shareholders approval at AGM , to approve the re-appoint of Shri. Sanjay Kumbhat retiring by rotation as director. 3. Subject to the approval of the shareholders at AGM, to reppoint Mr. S.Ramabadran as Independent Director for his second tenure. 3. Subject to the approval of shareholders at thr AGM, to approve the appintment of M/S Joseph and Rajaram (FRN 001375S) in place of PKF Sridhar and Santhanam(FRN 003990S/S200018) for a period of 5 years from the conclusion of 32nd AGM in 2025 till the conclusion of 37th AGM in 2030. 4. Subject to the approval of shareholders to appoint M/S Mundhara and company Prctiving Company Secretaries from 01.04.2025 to 31.03.2030 5. To appoint M/S Mundhara and Company, Practising Company Secretaries as Scrtinisers at the 32nd AGM to be held on 20.08 2025. 6.To appoint CDSL as service provider as VC/OVAM facility at the AGM To convene AGM on 20.08.2025 Subject approval of member 1. to appoint Sanjay Kumbhat as Director 2. To appoint M/S Joseph and Rajaram As Auditors3. To sppoint M.S Mundhara & co. as Secretarila auditors 4. To appoint Mundhara & Co. as Sctrutinisers at the AGM. 5 To appoint CDSL as service providers for VC/OVAM facillity. Update of Fair Practces Code & KYC polily (As Per BSE Announcement Dated on: 16.07.2025) | ||
| 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) | ||
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