| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 inter alia to consider and approve the following business: 1. The un-audited financial results of the Company for the quarter ended June 30 2025. 2. Employees stock option scheme 2025. 3. Any other matter with the permission of the Chair. Further as per the Companys code of conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives has already been closed from July 01 2025 and will remain closed till 48 hours after the results are made public. Outcome of Board Meeting held on August 13, 2025 for results and other matters. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| We hereby inform you that, in accordance with (i) the Letter of Offer dated June 9, 2025, and (ii) the Basis of Allotment finalised in consultation with the Registrar to the Issue and BSE Limited, (the Designated Stock Exchange for the Rights issue), the Board of Directors of the Company has, at its meeting held today, i.e., July 15, 2025, approved the allotment of 70,05,579 fully paid-up Equity Shares of face value of ? 10/- each on a rights basis, at an issue price of ?70/- (including a share premium of ?60/- per Equity Share) to the eligible applicants. | ||
| Board Meeting | 9 Jun 2025 | 3 Jun 2025 |
| Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 inter alia to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Monday June 09 2025 inter alia to consider and approve the following business: 1. Approval of the Letter of Offer and other related documents and matters incidental thereto. 2. Any other matter with the permission of the Chair. The Board at todays Meeting have considered and approved the following documents in respect of the proposed Right issue for an issue size of INR 4903.91 lakhs:- 1. The Letter of Offer 2. The Abridged Letter of Offer 3. The Application Form 4. The Rights Entitlement Letter The detailed terms of the issue are enclosed for perusal. (As Per BSE Announcement Dated on :09.06.2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Wednesday May 28 2025 inter alia to consider and approve the following business: 1. The Audited Financial Results of the Company for the quarter and year ended March 31 2025. 2. Increase in the Authorized Share Capital of the Company. 3. The terms and conditions related to the proposed issue of Equity Shares on a rights basis including but not limited to the issue price payment mechanism issue size rights entitlement ratio record date and the timing of the rights issue. 4. Any other matter with the permission of the Chair. Updates on Rights Issue. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 27 Mar 2025 | 21 Mar 2025 |
| Som Datt Finance Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Intimation of Board Meeting Intimation of submission of application to BSE for seeking in-principle approval for Rights issue for less than 50 Crs. Outcome of the Board of Directors Meeting The Board at its meeting held on March 27, 2025 has approved to amend the AOA by inserting new Article 35- Further Issue of Shares Capital, subject to the approval of the Shareholder. (As Per BSE Announcement Dated on: 27/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| SOM DATT FINANCE CORPORATION LTD.has 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 Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2024 along with Limited Review Report thereon by Statutory Auditors and any other matter. Submitting the revised disclosure for announcement dt. Feb 12, 2025 with additional information and clarification. (As Per BSE Announcement Dated on: 13/02/2025) Outcome & results of Quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 5 Nov 2024 | 29 Oct 2024 |
| Quarterly Results & Raising of Funds. Outcome of Board Meeting enclosed in detail. (As per BSE Announcement Dated on 05/11/2024) | ||
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