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Asit C Mehta Financial Services Ltd.
 
Source DateBoard Meeting DateDetails
02-Feb-2024 08-Feb-2024 Quarterly Results
24-Jan-2024 30-Jan-2024 Inter alia to consider and approve:- 1. To Issue 2500 10.50% Secured Redeemable Non-Convertible Debentures of Rs. 1,00,000/- each (Rupees One Lakh Only) face value amount aggregating to Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) on private placement basis.
18-Jan-2024 23-Jan-2024 Inter alia to consider and approve: 1. To Issue 2500 10.50% Secured Redeemable Non-Convertible Debentures of Rs. 1,00,000/- each (Rupees One Lakh Only) face value amount aggregating to Rs. 25,00,00,000/- (Rupees Twenty Five Crors Only) on private placement basis. 2. Any other item as may be decided by the Board at the meeting
28-Nov-2023 01-Dec-2023 Right Issue of Equity Shares Inter alia, to consider:- 1. To consider, take on record and approve the decisions/recommendations of the Rights Issue Committee proposed to be held on Friday, December 1, 2023, inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and issue period of the Rights Issue. 2. Any other item as may be decided by the Board at the meeting.
02-Nov-2023 09-Nov-2023 Quarterly Results
24-Aug-2023 26-Aug-2023 Inter alia to consider and approve: 1. To Issue 2,000 10.50% Secured Redeemable Non-Convertible Debentures of Rs. 1,00,000/- each (Rupees One Lakh Only) face value amount aggregating to Rs. 20,00,00,000/- (Rupees Twenty Crore Only) on private placement basis; 2. To appoint IDBI Trusteeship Services Limited as the Debenture Trustee for the aforesaid Debenture Issue; 3. To take note of the resignation of Mr. Manohar Lal Vij, Non-Executive & Non-Independent Director of the Company wef August 22, 2023 & 4. Any other item as may be decided by the Board at the meeting
18-Jul-2023 25-Jul-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results & Quarterly Results
17-Apr-2023 19-Apr-2023 Right Issue of Equity Shares & Inter alia to consider and approve the proposal to raise funds subject to receipt of necessary approvals, as applicable, by way of issue of equity shares of the Company to its eligible shareholders on a right basis (?Rights issue'), subject to such regulatory/statutory approvals as may be required.
03-Feb-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 12-Nov-2022 Quarterly Results
08-Aug-2022 10-Aug-2022 ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, toconsider and approve Material event of Acquisition and its agreement thereto and any other business with permission of chairperson
22-Jul-2022 05-Aug-2022 Quarterly Results
17-May-2022 27-May-2022 Audited Results
04-Feb-2022 14-Feb-2022 Quarterly Results
19-Oct-2021 28-Oct-2021 Quarterly Results
28-Sep-2021 06-Oct-2021 Inter alia, to consider and approve the Related Party Transaction and any other business with permission of chairperson.
27-Jul-2021 06-Aug-2021 Quarterly Results
07-May-2021 17-May-2021 Audited Results
07-Apr-2021 16-Apr-2021 Inter-alia to consider and approve the merger scheme for amalgamating Wholly Own Subsidiary (WOS) M/s. Nucleus IT Enabled Services Limited (NITES) into the Holding Company M/s. Asit C Mehta Financial Services Limited (ACMFSL); and any other matter with permission of chairperson.
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