| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the Quarter and Financial Year ended March 31 2025. Outcome of Board Meeting held on May 26, 2025 (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Outcome of Board Meeting held on March 24, 2025 | ||
| Board Meeting | 3 Feb 2025 | 24 Jan 2025 |
| Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ending December 31 2024 Unaudited Financial Results for the Quarter ended December 31, 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter and Half Year Ended 30Th September 2024 Outcome Of Board Meeting held on November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| Outcome of Board Meeting held on October 7, 2024 | ||
| Board Meeting | 26 Aug 2024 | 21 Aug 2024 |
| Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve 1.To fix AGM date and notice of AGM 2. To fix book closure and cut-off date. 2.To approve Annual Report along with Directors Report and 3.To appoint scrutinizer for AGM Outcome of Board Meeting held on August 26, 2024 Corrigendum to the Oucome of the Board Meeting held on August 26, 2024. (As per BSE Announcement Dated on 26/08/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter ended 30thJune 2024 Outcome Of Board Meeting held on August 08, 2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
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