| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Pasupati Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Standalone Financial Results of the Company for the quarter / year ended 31st March 2025 along with Audit Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| PASUPATI FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31 2024 along with Limited Review Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 10.02.2025, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31,2024; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter ended on 31/12/2024. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| Quarterly Results 1. Standalone Un-audited Financial Results of the Company for the quarter /half year ended September 30, 2024; 2. To take note of Review Report received from Statutory Auditor of the company for the quarter / half year ended on 30/09/2024. You are requested to take the same on your records and oblige (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 4 Oct 2024 | 4 Oct 2024 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 04.10.2024, has inter-alia considered and approved the following business: 1. Appointment of Mrs. Payal Agarwal (DIN: 06997160) as an Additional Director on the board of the Company with immediate effect and she shall act in the capacity of an Independent Director and shall hold office for a period of five consecutive years commencing from 04th October, 2024 till 03rd October, 2029 (both days inclusive), not liable to retire by rotation subject to ratification of her appointment as Director by members at the general meeting. | ||
| Board Meeting | 14 Aug 2024 | 2 Aug 2024 |
| Intimation regarding resignation of statutory auditor Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 14.08.2024, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2024; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2024. (As Per BSE Announcement Dated on 14.08.2024) | ||
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