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Sera Investments & Finance India Ltd.
Sera Investments&Fin
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹2.29 Cr.
| EX-Date | Purpose |
|---|---|
| 14 06 2021 | Audited Results |
| 07 08 2021 | A.G.M. & Quarterly Results |
| 27 10 2021 | Quarterly Results |
| 18 01 2022 | Quarterly Results |
| 17 02 2022 | Preferential Issue of shares |
| 13 04 2022 | Issue Of Warrants Inter alia, to consider and approve : 1. To consider and approve allotment of upto 50,00,000 warrants convertible into 50,00,000 equity shares of Rs. 10/- each at a price of Rs. 57/- each to the proposed allottees on preferential basis. 2. Any other item with the permission of the Chair and Majority of Directors. |
| 25 04 2022 | Preferential Issue of shares & Inter alia, to transact following business; 1. To allot Equity Shares by converting warrants to Promoter & Non-Promoter Group which carrying an entitlement to subscribe to equivalent number of Equity Shares of Rs.10/- each. 2. Any other item with the permission of the Chair and Majority of Directors |
| 26 05 2022 | Quarterly Results & Audited Results |
| 16 06 2022 | Inter alia, to consider and approve Resignation of Mr. Manish Indravadan Mehta (DIN: 08516146) from the office of Independent Director of the Company and Appointment of Mrs. Barkha Balkrushnan Deshmukh (DIN: 08562935) as an Additional Director under the Category of Independent Director of the Company subject to necessary approvals |
| 09 08 2022 | Quarterly Results |
| 08 11 2022 | Quarterly Results |
| 05 01 2023 | Inter alia, to consider and approve the calling of call Extra-Ordinary General Meeting of the members of the Company and fix the day, date, time and venue of the meeting |
| 02 02 2023 | Quarterly Results |
| 15 03 2023 | Stock Split (Revised) & (Revised) Inter alia, to consider and approve Stock Split, Appointment of Chief Financial Officer and any other business to be decided by the Board. |
| 22 03 2023 | Stock Split & Inter alia, to consider and approve Subdivision of the face value of equity shares of the Company, Alteration of capital clause of the Memorandum of Association of the Company, Appointment of Chief Financial Officer and any other item with the permission of the Chair and Majority of Directors. |
| 28 03 2023 | Independent Director Meeting |
| 05 05 2023 | Quarterly Results & Audited Results |
| 19 07 2023 | Inter alia, to consider and approved:- 1. To Consider and Appoint Ms. Amoli Samir Shah as an Additional Director under Promoter, Non-Executive Category subject to necessary approvals. 2. To Consider and Accept the Resignation of Mr. Munjal Mahendrabhai Patel from the office of Director under Promoter, Non-Executive Category subject to necessary approvals. 3. Any other item with the permission of the Chair and Majority of Directors. |
| 07 08 2023 | Quarterly Results |
| 13 10 2023 | Issue Of Warrants & Inter alia, to transact the following business :- 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. 2. Any other item with the permission of the Chairperson and Majority of Directors |
| 07 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 29 03 2024 | Independent Director Meeting |
| 13 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 08 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results & 1. Un-Audited Standalone and consolidated Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the Quarter and half year ended September 30, 2025 and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair. |
| 21 01 2026 | Quarterly Results |
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