| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 1 May 2025 |
| SG Finserve 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 Board Meeting Intimation Results (As Per BSE Announcement Dated on :08.05.2025) | ||
| Board Meeting | 17 Jan 2025 | 9 Jan 2025 |
| SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Financial Results for quarter ended on 31st December 2024 Financial Results-31/12/2024 Outcome of the Board Meeting dated 17/01/2025 (As per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 24 Dec 2024 | 19 Dec 2024 |
| SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve Issue of NCDs and CPs Outcome of the Board Meeting (As per BSE Announcement Dated on 24/12/2024) | ||
| Board Meeting | 16 Oct 2024 | 16 Oct 2024 |
| Appointment of Chief Compliance Officer and two Independent directors | ||
| Board Meeting | 15 Oct 2024 | 7 Oct 2024 |
| SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve SG Finserve Limited has informed BSE that the meeting of Board of Directors of the Company is scheduled on 15/10/2024. Financial Results as on 30-09-2024 (As per BSE Announcement Dated on 15/10/2024) | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Intimation of Board Meeting to be held on September 5 2024 Outcome of the Board Meeting (As Per BSE Announcement dated on 05.09.2024) | ||
| Board Meeting | 10 Jul 2024 | 1 Jul 2024 |
| SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Board Meeting to be held on July 10 2024 Un-audited financial results for June Quarter Disclosure on un-audited quarter Results June 30, 2024 (As Per BSE Announcement dated on 10.07.2024) | ||
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