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Banas Finance Ltd.
Banas Finance
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹47.57 Cr.
| EX-Date | Purpose |
|---|---|
| 11 06 2021 | Inter alia to transact the following Matters: 1. To discuss the business review of the Company. 2. Any other business with permission of the Chairperson. |
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 03 09 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 24 12 2021 | Right Issue of Equity Shares |
| 11 02 2022 | Quarterly Results |
| 27 04 2022 | Right Issue of Equity Shares Inter alia, to consider and approve change in its object for raising of funds through right issue |
| 28 05 2022 | Audited Results |
| 20 06 2022 | Right Issue of Equity Shares |
| 10 08 2022 | Quarterly Results |
| 29 08 2022 | Inter alia, to consider the following: 1. To recommend to members for re-appointment of Mr. Girraj Kishore Agarwal (DIN00290959), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. 2. To consider and appoint Mr. Ashish Kachhara (DIN 09671227) As additional Non Executive Independent Director of the Company w.e.f 29TH August,2022 and recommend to member for regularization in upcoming Annual General Meeting of the Company. 3. To consider and accept resignation of Mr. Pratham Jethliya (DIN 09600191) as Additional Non Executive Independent Director of the Company w.e.f. 20TH August,2022 4. To consider and approve the proposal of increase in limit to make investments, loan/guarantee & advances in excess of limits specified under section 186 of Companies Act, 2013 and limit approved by the members Previously. 5. To consider and approve the limit of Related Party Transaction and obtain members approval in upcoming Annual General Meeting of the Company. 6. To consider and approve the proposal of increase in borrowing power in excess of limits specified under section 180 (1) (c) of Companies Act, 2013 and limit approved by the members previously. 7. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2021-22. 8. To Consider and fix day, date, time and Notice of 39th Annual General Meeting of the Company. 9. To consider and fix the date for closure of Register of Members and Transfer Books. 10. To appoint Scrutinizer for conducting e-voting and poll process for 39th Annual General Meeting of the Company. 11. To take note on status of Statutory Registers maintained under Companies Act 2013. 12. To authorize Managing Director or Company Secretary of the Company to be responsible for conduct 39th AGM and entire poll process and e-voting 13. To consider, approve and authorize the Directors / Authorised Representatives of the Company to attend the Annual General Meeting of investee Companies. 14. Any other business with permission of the Chairperson. |
| 10 11 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results |
| 06 09 2023 | Increase in Authorised Capital |
| 16 10 2023 | Increase in Authorised Capital Interalia to transact the following Matters: 1. To discuss and approve the proposal of Increase of authorised share capital of the company and accordingly alter memorandum of association of the company. 2. To discuss and approve the increase in limit for Related Party Transaction 3. Any other matter with permission of the Chairman. |
| 08 11 2023 | Quarterly Results |
| 18 11 2023 | Interalia, to transact the following Matters: 1. To consider and approve cessation of Mr. Amit Gulecha (DIN: 06964404) Managing Director of the Company due to death. 2. Any other business with permission of the Chairperson. |
| 23 11 2023 | Interalia, to transact the following Matters: 1. To consider and approve cessation of Mr. Amit Gulecha (DIN: 06964404) Managing Director of the Company due to death. 2. Any other business with permission of the Chairperson. |
| 16 01 2024 | Inter alia, to consider and approve:- 1. To consider and approve appointment of Independent Director of the Company. 2. Any other business with permission of the Chairperson. |
| 30 01 2024 | Quarterly Results |
| 18 04 2024 | Right Issue of Equity Shares |
| 12 11 2024 | Quarterly Results |
| 05 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 07 08 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results (Revised) |
| 10 02 2026 | Quarterly Results |
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