| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 28 Apr 2025 |
| Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on March 31, 2025 along with the Limited Review Report thereon; 2. Appoint Mr. Amar Bahadur Rajpurohit as an Interim CEO and Executive Director of the company subject to Reserve Bank of India(RBI) Approval. 3. Appoint Megha Kamal Samdani (Proprietor of M K SAMDANI & Co.) as a secretarial auditor of the company for the financial Year 2024-25. Audited Results This is to inform you under Regulation 30, 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, May 08, 2025 concluded at 02:40 P.M. In that meeting the Board has considered the following matters: standalone and cosolidated result attached herewith (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| 1. Considered and Approved Resignation of Mrs. Sangeeta Amit Khyani from the office of Company Secretary and Compliance Officer of the Company with effect from close of business hours on April 04, 2025 2. Considered and Approved the Resignation of M/s. Khandelwal Devesh & Associates, Practising Company Secretaries as Secretarial Auditor of the Company on April 03, 2025. | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| 1. Considered and reviewed the performance of non-independent directors and the Board as a Whole 2. Considered and reviewed the performance of the Chairperson of the Company taking into account the views of executive directors and non-executive directors 3. Considered the assessment of the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Revised Disclosure for Change in Director | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| As per attachment | ||
| Board Meeting | 7 Feb 2025 | 3 Feb 2025 |
| Sera Investments & Finance India Ltdhas 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 Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Nine Months ended on December 31 2024 alongwith the Limited Review Report thereon and Any other item with the permission of the Chair and Majority of Directors 1. Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2024, prepared in accordance with Ind AS as approved by the Audit Committee of the Company. 2. Limited Review Report on the above referred Un-Audited Quarterly Financial Results of the Company for the Quarter and Nine months ended December 31, 2024 issued by M/s. Ashit N. Shah & Co., Chartered Accountants, Statutory Auditors of the Company. 3. Integrated Filing (Financial) for the Quarter and Nine months ended December 31, 2024 pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 dated January 02, 2025. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Half Year ended on September 30 2024 alongwith Limited Review Report thereon. 2. Any other item with the permission of the Chair and Majority of Directors 1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30, 2024 along with limited review report as per regulation 33 of SEBI (LODR) regulations. Revised Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| 1. Approved the Notice of the 39th Annual General Meeting (AGM) of the Company. The 39th Annual General Meeting is scheduled to be held on Monday, September 30, 2024 at 02.30 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). 2. Considered and Approved the Directors Report of the Company together with relevant annexures thereto for the financial year ended on March 31, 2024. 3. Considered and Approved the date of Book Closure fixed from Tuesday, September 24, 2024 till Monday, September 30, 2024 (both days inclusive) for the purpose of holding 39th Annual General Meeting of the Company. 4. Considered and Fixed the Record Date as Monday, September 23, 2024 for the purpose of determining the Members eligible to receive final dividend for the financial year 2023-24. | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To Consider and Approve Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended on June 30 2024 alongwith the Limited Review Report thereon. 2. Any other item with the permission of the Chairperson and Majority of Directors. 1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2024 along with limited review report as per regulation 33 of SEBI (LODR) regulations. (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2024 alongwith the Audited Financial Statements thereon. 2. Any other item with the permission of the Chair and Majority of Directors. 1. Considered and Approved the Standalone Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2024 along with the statement of Assets & Liabilities and Cash Flow Statement as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended Final Dividend of Rs. 0.10/- (Rupees Ten Paisa Only) per equity share (i.e. 5% on the Paid up Equity Share Capital) for the Financial Year ended March 31, 2024 subject to declaration by the Shareholders at the ensuing Annual General Meeting (AGM). (As per BSE Announcement Dated on 27/05/2024) | ||
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