| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that the Board of Directors of Shri Niwas Leasing and Finance Limited (the Company) at its meeting held on April 09, 2025, has inter alia considered and approved the allotment of 3,99,70,000 partly paid-up equity shares of face value ?10/- each, issued at a price of ?10/- per share pursuant to the Rights Issue. Out of the issue price of ?10/- per equity share, ?5/- per share has been received on application, and the balance ?5/- per share shall be payable in one or more subsequent call(s), as may be decided by the Board at its sole discretion | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Friday March 21st, 2025 at 04:15 P.M. inter alia, considered and approved the following business: Pursuant to regulation 39 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 46 of the Companies Act, 2013 read with the Companies (Share Capital and Debenture) Rules, 2014 including any other applicable provision. We would like to inform you that the Company has received the request from the shareholders i.e. Sheetal Mahajan & Sons on 18th March, 2025 for 1,500 Equity Shares of Face Value Rs. 10/- having folio no. 429. Company considered issuing a Duplicate Share Certificate in lieu of the original share certificate(s) reported lost/misplaced | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Revised outcome of Board Meeting dated 12.03.2025 of Shri Niwas Leasing And Finance Limited (The Company) for extension of closing date of Rights Issue. Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) (As Per BSE Announcement dated on 12.03.2025) | ||
| Board Meeting | 20 Feb 2025 | 17 Feb 2025 |
| Prior Intimation of the meeting of the board of directors of Shri Niwas Leasing and Finance Ltd for the purpose of Right Issue which is scheduled to be held on February 20, 2025. Outcome of Board Meeting in relation to proposed Right Issue of Shares as per SEBI (LODR) 2015. (As Per BSE Announcement Dated on: 20/02/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on December 31st 2024. This is also to inform that the Trading Window of the Company has been closed from January 01st 2025 and will remain closed till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on December 31st 2024. 2. Any other agenda with prior permission of Chairperson. 1. UNAUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3. The Board of Director have considered and approved the appointment of M/s H K Chhabra & Co. (089616) as Statutory Auditor of the Company w.e.f. 14.02.2025, Consent to act as statutory auditor is annexed. 4. To take note of resignation of M/s GSA & Associates LLP, Chartered Accountants [FRN- 000257N/N500339] Statutory Auditor of the Company w.e.f. 04.02.2025 due to M/s Tiwari & Mishra have been demerged from M/s GSA & Associates LLP so that the partner is no longer associated with the firm M/s GSA & Associates LLP. Resignation letter is annexed. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Prior Intimation of Meeting of the Board of Directors of Shri Niwas Leasing And Finance Ltd which is scheduled to be held on Wednesday February 12 2025. Intimation regarding cancellation of Board of Directors dated 12.02.2025. (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 6 Nov 2024 |
| Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2024. This is also to inform that the Trading Window of the Company has been closed from October 01st 2024 and will remain closed till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter & half year ended on September 30th 2024. 2. Any other agenda with prior permission of Chairperson. 1. UNAUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 5 Aug 2024 | 1 Aug 2024 |
| Shri Niwas Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1. To consider the notice of 39th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday 03th Day of September 2024 at 01:00 P.M through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. 2. As per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Unaudited Financial Statement of the Company for quarter ended on 30th June 2024 and to take on record of Limited Review Report submitted by Statutory Auditor of Company for quarter ended on 30th June 2024. 3. The Board consider the proposal for Raising of fund by the way of Loan from various corporate entities for strategic growth initiatives and expansion plans. The 39th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 03rd Day of September, 2024 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means for the financial year 2023-24. 2. The Board of Director have considered and approved the Unaudited Financial Results for quarter ended on 30th June, 2024. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report for the Quarterly Financial Results of the Company pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said unaudited quarterly financial results along with copy of Limited Review Report by Statutory Auditor of the company is enclosed herewith Submission of unaudited financial results for the quarter ended 30 June 2024 and the Limited Review Report thereon. (As per BSE Announcement Dated on 05/08/2024) | ||
| Board Meeting | 10 May 2024 | 11 Apr 2024 |
| SHRI NIWAS LEASING AND FINANCE LIMITED has informed BSE about Board Meeting to be held on 20 Apr 2024 to consider financial statements for the period ended March 2024. Financial results. SHRI NIWAS LEASING AND FINANCE LTD has informed BSE about Board Meeting to be held on 25 Apr 2024 to consider financial statements for the period ended March 2024. Financial results is Re-schedule and to be held on 25 Apr 2024. (As Per BSE Announcement Dated on 18-04-2024) SHRI NIWAS LEASING AND FINANCE LTD has informed BSE about Board Meeting to be held on 10 May 2024 to consider financial statements for the period ended March 2024. Financial results is Re-schedule and to be held on 10 May 2024. (As Per BSE Announcement Dated on 25/04/2024) FINANCIAL RESULT FOR THE YEAR ENDED 31.03.2024 BM OUTCOME DATED 10.05.2024 (As per BSE Announcement Dated on 10/05/2024) | ||
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