| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| SOM DATT FINANCE CORPORATION LTD.has 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 1. The unaudited Financial Results of the Company for the quarter ended June 30 2024. 2. Any other matter with the permission of the Chairman Further the company has already been closed from July 01 2024 and will remain closed till 48 hours after the aforesaid results are made public. Kindly take the same on record. Results- Financials Results for June 30, 2024. (As Per BSE Announcement Dated on 13.08.2024) | ||
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