| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Feb 2026 | 24 Feb 2026 |
| Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 ,inter alia, to consider and approve various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record Date and other terms and conditions with respect to the Rights Issue. | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter ended December 31, 2025. We hereby submitted the Un-audited financial results for the quarter ended December 31, 2025. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended September 30 2025 and Any other matter with the permission of the Chair. Outcome of Board Meeting Held on November 14, 2025 along with the Unaudited Financial Results for the quarter ended September 30, 2025. Un-audited financial results for the quarter ended September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 17 Oct 2025 | 9 Oct 2025 |
| Rights Issue The meeting of Right issue committee was scheduled to be held on October 14, 2025 for deciding the Issue Price and other terms of the Right issue. As the approval from BSE Limited is under process, the meeting of the committee is now postpone to be held on October 15, 2025. (As Per BSE Announcement Dated on 14.10.2025) The meeting of Right Issue committee originally scheduled to be held on October 14, 2025 is now postponed to October 17, 2025 as the approval from BSE Limited is still under process. (As Per BSE Announcement Dated on: 16/10/2025) Postponement of Meeting. (As Per BSE Announcement Dated on: 17/10/2025) | ||
| Board Meeting | 8 Oct 2025 | 3 Oct 2025 |
| Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve the proposal for raising of funds by offer and issue of equity shares or other securities including through a rights issue or any other method as may be permitted under applicable laws and subject to receipt of regulatory/necessary approvals as may be required. The Company at its meeting held today viz. Wednesday, October 08, 2025, has inter-alia, considered and approved fund raising by way of offer and issuance of fully paid-up equity shares of the Company of face value of Re. 1/- each (the Equity Shares) for an amount not exceeding Rs. 150 Crore (Rupees One Hundred and Fifty Crores only) by way of a rights issue (Rights Issue) to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws. (As Per BSE Announcement Dated on: 08.10.2025) | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the date of Annual General Meeting and draft of Notice along with the Directors report and annexure thereon for the Annual General meeting to be held for the year ended March 31 2025. In continuation of disclosure submitted on August 01, 2025, we hereby re-submitting the disclosure with additional details for the resignation of Independent director as required by BSE. (As per BSE Announcement Dated on 05/08/2025) | ||
| Board Meeting | 1 Aug 2025 | 28 Jul 2025 |
| Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve 1. Resignation letter received from Mr. Rakesh Kumar Dinesh Mishra Non-Executive - Independent Director of the Company w.e.f. 28.07.2025; 2. Un-Audited Financial Results of the Company for the Quarter ended June 30 2025; 3. Appointment of M/s Feni Shah & Associates as the Secretarial Auditor of the Company; 4. Appointment of M/s H P V S & Associates as the Statutory Auditor of the Company; 5. The entry in the automotive finance sector: Two-wheeler loan segment. 6. Any other matter with the permission of the Chair. Outcome of Board Meeting Held on August 01, 2025 along with the Unaudited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 01/08/2025) | ||
| Board Meeting | 20 Jun 2025 | 16 Jun 2025 |
| In Terms of Regulation 29 (1) of SEBI LODR REGULATIONS 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on 20th June 2025, at 3.00 p.m. at the registered office of the Comapny to consider the declaration of upto 50% Interim Dividend for the Financial Year 2025-26 Outcome of Board Meeting for the meeting held on June 20, 2025 for the declaration of Interim Dividend and fixation of Record Date. (As Per BSE Announcement Dated on: 20/06/2025) | ||
| Board Meeting | 28 Apr 2025 | 21 Apr 2025 |
| Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 28, 2025, inter-alia, to consider and approve the following-: 1. Audited Financial Results of the Company for the Quarter and Year ended March 31st 2025; 2. Any other matter with the permission of the Chair. Audited Financial results for the quarter and year ended March 31, 2025. (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today, Monday, March 17, 2025, inter alia, considered and approved-: 1) 1. Change of name of the company from ENBEE TRADE AND FINANCE LIMITED to AMARYYUG FINANCE LIMITED or KHWAISH FIN LIMITED subject to the approval of the regulatory authority. 2) 2. Availing of Loan from Narendra Gala HUF at Arms length in Ordinary Course of Business. | ||
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