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Aavas Financiers Ltd.
 
Source DateBoard Meeting DateDetails
15-Apr-2024 25-Apr-2024 Audited Results Inter alia, to consider and approve:- 1. Increase in limits to raise funds by way of issuance of Non-Convertible Debentures, bonds and/or other debt securities etc. on private placement basis in one or more tranches/issuances/series as per the business requirement of the Company.
18-Jan-2024 01-Feb-2024 Quarterly Results
19-Dec-2023 22-Dec-2023 Inter alia, to consider the proposal for issuance of Non-convertible Debentures (NCDs) on private placement basis in compliance with applicable laws. The above issuance shall be within the existing borrowings limits under section 180(1)(c) of the Companies Act, 2013, as approved by the members on July 19, 2023.
18-Oct-2023 26-Oct-2023 Quarterly Results
17-Jul-2023 03-Aug-2023 Quarterly Results
26-Jun-2023 28-Jun-2023 Inter alia, to consider and approve the terms and conditions and other matters in relations to the proposed issue of Rated, Listed, Senior, Secured, Redeemable, Non-convertible Debentures (NCDs) on private placement basis in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 , as amended from time to time and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of debt Securities.
18-Apr-2023 03-May-2023 Audited Results & Inter alia, to consider and approve- 1. Raising of funds by way of debt by issuance of Non-convertible Debentures, bonds, and/ or other debt securities etc. on private placement basis.
20-Jan-2023 02-Feb-2023 Quarterly Results
10-Oct-2022 20-Oct-2022 Quarterly Results
18-Jul-2022 28-Jul-2022 Quarterly Results
25-Apr-2022 05-May-2022 Audited Results
02-Mar-2022 07-Mar-2022 Inter-alia, to consider the issue of Non-Convertible Debentures (NCDs) having a face value of INR 10,00,000(Indian Rupees Ten lakh) each, aggregating up to an amount of INR 100,00,00,000(Indian Rupees One Hundred Crore only) on private placement basis in terms of applicable provisions of the Companies Act, 2013, SEBI (Issue and Listing of Non- Convertible Securities) Regulations, 2021 and other applicable laws
07-Feb-2022 09-Feb-2022 Inter alia, to consider and approve the issue of External Commercial Borrowing in the form of Rupee Denominated Bonds (RDB) on private placement basis upto an amount of INR 360 Crores (Indian Rupees three hundred and sixty crores) in terms of applicable provisions of the Companies Act, 2013 and other applicable laws.
21-Jan-2022 03-Feb-2022 Quarterly Results
17-Nov-2021 20-Nov-2021 Inter-alia, to consider the issue of Non-Convertible Debentures (NCDs) on private placement basis in terms of applicable provisions of the Companies Act, 2013 and other applicable laws.
19-Oct-2021 28-Oct-2021 Quarterly Results
22-Jul-2021 29-Jul-2021 Quarterly Results
08-Jul-2021 13-Jul-2021 Employees Stock Option Plan
22-Apr-2021 29-Apr-2021 Audited Results & Inter alia, to consider : raising of funds by way of debt by issuance of Non-convertible Debentures, bonds, and/or other debt securities etc. on private placement basis, in one or more tranches/issuances/series as per business requirement of the Company, in terms of applicable provisions of the Companies Act, 2013 and other applicable laws.
11-Jan-2021 21-Jan-2021 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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