| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 29 2024 inter alia to consider the following business: 1. Approval of Audited Financial Results of the Company for the year ended and quarter ended March 31 2024. 2. Any other matter with the permission of chairman Results and outcome of Board Meeting Enclosed Results. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 5 Apr 2024 | 5 Apr 2024 |
| Please be informed that that the Board of Directors of Som Datt Finance Corporation Limited at its meeting held today i.e., April 05, 2024, approved the appointment of Mr. Shashank Shankpal as Chief Financial Officer & Key Managerial Personal of the Company effective from April 05, 2024, as recommended by the Nomination and Remuneration committee and based on approval of the Audit Committee of the Company. Appointment of Chief Financial Officer | ||
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