| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025 and audit reports thereupon. 2. To consider and take on record other compliance related matters pertaining to quarter and year ended March 31 2025 and other business propositions matters relating to the same. 3. Any other business with the permission of the Chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on April 01 2025. The trading window shall remain closed w.e.f. April 01 2025 till June 01 2025. This is for your information and records. Outcome of Board Meeting dated 30/05/2025 (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 18 Feb 2025 | 18 Feb 2025 |
| 1. Allotment of 85,30,00,000 (Eighty Five Crores Thirty Lacs) fully Convertible equity warrants (Warrants) with each warrant convertible into or exchangeable for One (1) fully paid-up equity share of the Company of face value of Re. 1/- each (the Equity Shares) at an Issue price of Rs. 1.05/- (Rupees One and Five Paisa only) including a premium of Rs. 0.05/- (Rupees Five Paisa Only) per Warrant, aggregating to Rs.89,56,50,000/- (Rupees Eighty Nine Crores Fifty Six Lacs Fifty Thousand Only) upon receipt of an amount aggregating to Rs.22,39,12,500/- (Rupees Twenty Two Crores Thirty Nine Lacs Twelve Thousand Five Hundred Only) being 25% as upfront payment to the Non-Promoter Group of the Company on Preferential Basis | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| Srestha Finvest 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 Un-audited results for the quarter ended December 31 2024. 2. To consider and take on record other compliance related matter pertaining to quarter ended 31/12/2024 and other business propositions matters relating to the same. 3. To consider any other matter with the permission of the chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 30.12.2024. The trading window shall remain closed w.e.f. 01.01.2025 till 16.02.2025. This is for your information and records. Outcome of Board Meeting dated 14/02/2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Srestha Finvest 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 Un-Audited Financial Results for the quarter ended September 30 2024. 2. To consider and take on record other compliance related matters pertaining to quarter ended 30/09/2024 and other business propositions matters relating to the same. 3. Any Other business with the permission of the Chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 30.09.2024. The trading window shall remain closed w.e.f. 01.10.2024 till 16.11.2024. This is for your information and records. Outcome of Board Meeting dated 14/11/2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 9 Oct 2024 | 4 Oct 2024 |
| Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve fund raising in one or more tranches in compliance with the applicable provisions of law. 2. Any Other business with the permission of the Chair. In this regard the trading window for dealing in securities of the Company by the Designated persons and their immediate relatives shall be closed from October 04 2024 till 48 hours from the date of the conclusion of the board meeting This is for your information and records. Outcome of Board Meeting dated 09/10/2024 (As Per BSE Announcement Dated on 09.10.2024) | ||
| Board Meeting | 6 Sep 2024 | 3 Sep 2024 |
| Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To fix date place and time for convening of 39th Annual General Meeting (AGM) and approval of notice of 39th AGM of the Company. 2. To fix dates for Book Closure and Cut-off date for the purpose of remote e-voting and e-voting during the AGM. 3. To consider and approve the appointment of Scrutinizer for the purpose of remote e-voting and e-voting during the AGM. 4. Any other matter with the permission of the Chair This is for your information and records. Outcome of Board Meeting dated 06/09/2024 (As Per BSE Announcement Dated on 06.09.2024) Book Closure date for the purpose of AGM stands modified due to inadvertent error (As Per BSE Announcement Dated on 16.09.2024) | ||
| Board Meeting | 19 Aug 2024 | 10 Aug 2024 |
| Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve 1. to augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches; 2. To appoint requisite professionals experts merchant bankers legal advisors and other intermediaries for fund raising; 3. To seek members approval by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 4. To consider any other matter with the permission of the Chair; Further we intimated that the Trading Window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from August 10 2024 till 48 hours after the announcement of Outcome. Outcome of Board Meeting dated 19/08/2024 (As per BSE Announcement Dated on 19/08/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter ended June 30 2024. 2. To consider and take on record other compliance related matters pertaining to quarter ended 30/06/2024 and other business propositions matters relating to the same. 3. Any Other business with the permission of the Chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 29.06.2024. The trading window shall remain closed w.e.f. 01.07.2024 till 16.08.2024. This is for your information and records. Outcome of Board Meeting dated 14/08/2024 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 31 Jul 2024 | 26 Jul 2024 |
| Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve 1. Sub-division of the equity shares of the Company of face Value of Rs.2/- each into equity shares of face value of Rs. 1/- each pursuant to the provisions of Section 61 (1) (d) of Companies Act 2013 and other applicable provisions if any. 2. Any other Business with the permission of the Chair. You are requested to please take the same in your record. Outcome of Board Meeting dated 31.07.2024 (As Per BSE Announcement dated on 31.07.2024) | ||
| Board Meeting | 23 Jul 2024 | 23 Jul 2024 |
| With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform that in terms of the Letter of Offer dated June 18, 2024 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited (Designated Stock Exchange), and the Registrar to the Issue, the Board of Directors, at its meeting held today, i.e., Tuesday July 23, 2024, approved the allotment of 24,00,00,000 Rights Equity Shares of face value of 2/- each at a price of 2/- per Rights Equity Share. The meeting commenced at 04:40 P.M. and concluded at 05:40 P.M. You are requested to please take the same in your record. | ||
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