| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 29 Apr 2025 |
| Nalin Lease Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 and other business matters. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 7th May,2025 commenced from 12:00 noon and concluded at 01:45 p.m. inter alia, considered and approved the agenda items as per attached file. Audited Financial Results for 31st March, 2025 (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 12 Mar 2025 | 7 Mar 2025 |
| NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve the following: 1. Appointment of Shri Samsad Alam Khan (DIN: 10591431) as an Independent Director 2. Change in Designation and Re-appointment of Shri Dilipkumar Nalinkant Gandhi (DIN: 00339595) as a Whole-Time Director and Chairman 3. Change in Designation and Re-appointment of Shri Harsh Dilipkumar Gandhi (DIN: 03120638) as Managing Director 4. Any other business with the permission of the Chair. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 12th March, 2025, approved the items of business as per the attached letter. (As Per BSE Announcement dated on 12.03.2025) | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| The Board has appointed Mr. Dilipkumar Nalinkant Gandhi (DIN: 00339595), Managing Director as the Chairman of the Board of Directors with immediate effect. The appointment of the Chairman shall be subject to shareholders approval in accordance with Regulation 17(1C) of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended on 31st December 2024. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 7th February, 2025, commenced from 12:00 p.m. and concluded at 12:45 p.m. following are the outcome of the Board Meeting: 1)The Board considered and approved the Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors of the Company for the Quarter and nine-months ended on 31st December, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Half year ended on 30th September 2024. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 08th November, 2024, commenced from 12:30 p.m. and concluded at 1:40 p.m. following are the outcome of the Board Meeting: The Board considered and approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the quarter and half year ended on 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 are enclosed as Annexure - A for your records. (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 27 Sep 2024 | 27 Sep 2024 |
| Intimation of Reconstitution of Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 | ||
| Board Meeting | 31 Jul 2024 | 23 Jul 2024 |
| NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2024 and other agenda. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting held today, i.e., July 31, 2024, commenced at 11:45 a.m. and concluded at 1:00 p.m. (As per the Attached Letter) (As Per BSE Announcement dated on 31.07.2024) | ||
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