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Srestha Finvest Ltd.
Srestha Finvest
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹49.21 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the quarter/year ended 31st March, 2021. 2. To approve and fix the date of holding the Annual General Meeting of the Company for the F.Y. 2020 - 21, Book closure and to approve the draft notice of the Annual General Meeting of the Company. 3. To appoint Scrutinizer for the Remote e-voting and e-voting during the AGM by the members in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. 4. To consider and take on record other compliance related matters pertaining to quarter / year ended 31st March, 2021 and other business propositions, matters relating to the same. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 31st March, 2021. The trading window shall remain closed w.e.f. 01st April, 2021 till 01st July, 2021. This is for your information and records. |
| 13 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 03 01 2022 | Inter alia, to consider and approve To Consider Change in Registered Office of the Company within local limits. |
| 11 02 2022 | Quarterly Results |
| 05 04 2022 | Increase in Authorised Capital & Inter alia, to consider and approve : 1. To increase the authorized share capital of the company and consequential amendment in Memorandum of Association of the Company. 2. To discuss the proposal for Right Issue and for matters connected therewith or incidental thereto. 3. Any other business with the permission of the chair. |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results & Inter alia, to consider:- 2. To approve and fix the date of holding the Annual General Meeting (AGM) of the Company for the F.Y. 2021 - 22, Book closure and to approve the draft notice of the Annual General Meeting of the Company. 3. To appoint Scrutinizer for the Remote e-voting and e-voting during the AGM by the members in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. 4. To consider and take on record other compliance related matters pertaining to quarter ended 30/06/2022 and other business propositions, matters relating to the same. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 30.06.2022. The trading window shall remain closed w.e.f. 01.07.2022 till 15.08.2022. |
| 16 09 2022 | Inter alia, to consider and approve fund raising, for an aggregate amount not exceeding Rs. 150 Crores, in one or more tranches. |
| 17 10 2022 | Inter alia, to consider as under :- 1. To take note of resignation of Mr. Sahadevsinh Babubha Rana (DIN: 09269488) from the post of Wholetime Director and CFO of the Company. 2. To consider the appointment of Wholetime Director and Chief Financial Officer of the Company. 3. To take note of resignation of Mr. Hemant D Chaudhari (DIN: 06516079)from the post of Independent Directorship and appointment of Mr. Umesh Hirjibhai Padariya (DIN: 06826543) as Non-Executive, IndependentDirector of the Company. |
| 12 11 2022 | Quarterly Results |
| 02 12 2022 | Inter alia, to consider and approve: 1) Notice of Postal Ballot. 2) To appoint Mr. Satyaki Praharaj, Practicing Company Secretary as scrutinizer of Postal Ballot. |
| 20 01 2023 | Inter alia, to consider and approve :- 1. To take note of Resignation of M/s J.V. Ramanujam and Co., Chartered Accountants, as Statutory Auditors of the Company. Note: The intimation about Resignation of Statutory Auditors of the Company has already been disclosed to Stock Exchanges on 10/01/2023 2. To appoint new Auditors in place of resigning Auditors |
| 13 02 2023 | Quarterly Results & Inter alia, to consider and approve:- 1. To consider and take on record other compliance related matter pertaining to quarter ended 31/12/2022 and other business propositions, matters relating to the same. 2. To consider any other matter with the permission of the chair. |
| 30 05 2023 | Audited Results |
| 13 06 2023 | Inter-alia to transact following businesses: i. 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, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; ii. to appoint requisite professionals, experts, merchant bankers, legal advisors and other intermediaries for fund raising; iii. to increase the Authorized Share Capital of the Company and consequent amendments in Capital Clause of the Memorandum of Association; iv. to seek members? requisite approval by conducting Postal Ballot and other matters connected therewith and/or incidental thereto; and V. to consider any other matter, with the permission of the Chair; |
| 14 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 19 12 2023 | Inter alia, to consider and approve:- 1. To consider and approve fund raising, for an aggregate amount not exceeding Rs. 50 Crores, in one or more tranches, in compliance with the applicable provisions of law. 2. Any Other business with the permission of the Chair. |
| 14 02 2024 | Quarterly Results |
| 09 10 2024 | Inter-alia, to consider and approve:- 1. 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. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
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