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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	27-Jan-2025	Quarterly Results	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the financial results for the quarter and nine months ended December 31 2024. Standalone and Consolidated Un-Audited Financial Results for the Quarter and none months ended December 31, 2024. Outcome of the Board Meeting held on January 27, 2025 (As per BSE Announcement Dated on 27/01/2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024. Outcome of the Board meeting held today i.e. Tuesday, October 29, 2024 (As per BSE Announcement Dated on 29/10/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the un-audited Financial Result for the quarter ended June 30 2024. Outcome of the Board Meeting held today i.e. August 13, 2024 (As Per Bse Announcement Dated on 13.08.2024)
13-May-2024	23-May-2024	Accounts	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024. Outcome of the Board Meeting held Thursday, May 23, 2024. Audited standalone and consolidated financial results alongwith the Auditors'' Report thereon with unmodified opinion, for the Quarter and Financial Year ended March 31, 2024. (As Per BSE Announcement Dated on 23/05/2024)
02-Feb-2024	08-Feb-2024	Quarterly Results	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2023. Outcome of the Board Meeting held today, February 08, 2024. Submission of financial results for the quarter and nine months ended December 31, 2023 along with the Limited review report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 08/02/2024)
24-Jan-2024	30-Jan-2024	Redemption	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the issue 10.50% Secured Redeemable Non-Convertible Debentures on private placement basis. The Board Meeting to be held on 30/01/2024 Stands Cancelled (As Per BSE Announcement dated on 30.01.2024)
18-Jan-2024	23-Jan-2024	Private Placement Basis	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve To Issue 10.50% Secured Redeemable Non-Convertible Debentures on private placement basis. Submission of Outcome of the Board Meeting regarding issuance of 10.50%, 2500 Secured Non-Convertible Debentures. (As per BSE Announcement Dated on 23/01/2024)
20-Dec-2023	20-Dec-2023	Change in Other Executives	The Board meeting was conducted at short notice for appointment of Company Secretary and Compliance Officer. Mr. Puspraj R. Pandey, having ICSI Membership No.: A38542 has been appointed as Company Secretary and Compliance Officer of the Company with effect from today, i.e. December 20, 2023 The Board of Directors of the Company in its meeting held on December 20, 2023 has appointed Mr. Puspraj R. Pandey, Membership Number A38542 as Company Secretary and Compliance Officer of the Company
25-Nov-2023	01-Dec-2023	Right Issue	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2023 inter alia to consider and approve 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. Approving recommendation of Rights issue committee with reference to the rights issue of the company and finalising details thereof in respect of pricing, etc. (As Per BSE Announcement Dated on 01.12.2023) Record date for proposed rights issue revised to December 15, 2023 Board meeting dated 01 .12.2023 submitted by us, in which we had mentioned that the record date for the purpose of determining the shareholders who will be eligible to apply forthe rights issue of the company is Thursday, December 7, 2023 (Record Date). We now wish to inform you that the record date for the said issue is revised to Friday , December 15,2023, since there is a change in issue price from Rs. 151.44 per equity share (including a premium of Rs. 141.44 per equity share) to Rs. 137.45 per Equity Share (including a premium of Rs. 127.45 per Equity Share) calculated as per the provisions of Regulation l0(a) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 06.12.2023)
02-Nov-2023	09-Nov-2023	Quarterly Results	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Quarterly and half yearly results for the quarter and half year ended September 30, 2023 Outcome of board meeting attached (As Per BSE Announcement dated on 09.11.2023)
23-Aug-2023	26-Aug-2023	Change in Directors	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2023 inter alia to consider and approve Notice is hereby given in pursuance of Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 26 2023 inter alia to consider and approve: 1. To Issue 2000 10.50% Secured Redeemable Non-Convertible Debentures of Rs. 100000/- each (Rupees One Lakh Only) face value amount aggregating to Rs. 200000000/- (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 The Board Meeting of the Company was held today i.e. 26th August 2023 Approved: 1.Took a note of the resignation of Mr. Manohar Lal Vij from the post of Non-Executive & Non-Independent Director; 2.Adopted materiality policy in accordance to the 2nd amendment in SEBI (LODR); 3.Approved constitution of Rights issue committee 4.Approved Draft Letter of offer for the proposed rights issue; 5.Approved shifting of registered office address of the Company to Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai - 400 072; 6.Approved raising of funds through issuance of Non-Convertible Debentures (NCDs) of Rs. 20 crore, on a private placement basis 7.Appointed IDBI Trusteeship Services Limited as the Debenture Trustee for the NCD 8.Approved opening banks accounts for the aforesaid issues. The Board meeting commenced at 10.30 a.m. and concluded at 01.30 p.m. (As Per BSE Announcement Dated on 26/08/2023)
18-Jul-2023	25-Jul-2023	Quarterly Results	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Unaudited financial statement for the quarter ended 30 June 2023 The Board Meeting of the Company was held today i.e. 25th July 2023. The Board of Directors has inter-alia considered and approved the following; 1. Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the first quarter ended June 30, 2023. 2. The extract of the results in the prescribed format, will be published in the English and Marathi newspaper within the prescribed time. The Board meeting commenced at 11.30 a.m. and concluded at 07:25 p.m. Dear Sir and Madam, Please find enclosed results for June 30, 2023 (As per BSE Announcement Dated on 25/07/2023)
20-May-2023	29-May-2023	Accounts	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 29 2023 inter-alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2023. Please note that the Trading Window for dealing in the securities of the Company which was closed from March 31 2023 will remain closed till 48 hours after declaration of financial results for the quarter and year ended March 31 2023. Kindly take the same on your record. The Board Meeting of the Company was held today i.e. 29th May 2023. The Board of Directors has inter-alia considered and approved the following; 1. Audited standalone and consolidated financial results along with the audit report for fourth quarter and financial year ended March 31, 2023. 2. The extract of the results in the prescribed format, which will be published in the English and Marathi newspaper within the prescribed time. 3. Declaration on unmodified opinion in the auditor's Report for the Financial Year 2022-23 4. Approved subscription of Equity Shares of subsidiary Company i.e. Edgytal Fintech Investment Services Private Limited against the warrants held by it and to discharge its obligation towards the balance money payable for the said equity shares. 5. Approved conversion of unsecured loans given to one of its promoters viz. Cliqtrade Stock Brokers Private Limited into equity shares of the Company subject to approval of Shareholders through Postal Ballot. (As Per BSE Announcement Dated on 29.05.2023) Revised outcome : 1. Audited standalone and consolidated financial results along with the audit report for fourth quarter and financial year ended March 31, 2023. 2. The extract of the results in the prescribed format, which will be published in the English and Marathi newspaper within the prescribed time. 3. Declaration on unmodified opinion in the auditor's Report for the Financial Year 2022-23 4. Approved subscription of Equity Shares of subsidiary Company i.e. Edgytal Fintech Investment Services Private Limited against the warrants held by it and to discharge its obligation towards the balance money payable for the said equity shares. 5. Approved conversion of unsecured loans given by one of its promoters viz. Cliqtrade Stock Brokers Private Limited into equity shares of the Company subject to the approval of Shareholders through Postal Ballot. (As per BSE Announcement Dated on 01/06/2023)
16-Apr-2023	19-Apr-2023	Right Issue	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 inter alia to consider and approve Notice is hereby given in pursuance of Regulation 29 of SEBI Listing Regulations that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 19 2023 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. Please note that the Trading Window for dealing in the securities of the Company which was closed from March 31 2023 will remain closed till 48 hours after declaration of financial results for the quarter and year ended March 31 2023. Kindly take the same on your record. This intimation is given pursuant to Regulation 30 and other applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation dated April 16, 2023. The Board of Directors of the Company ('Board') at its meeting held earlier today, ie., April 19, 2023, has considered and approved the proposal for raising of funds by issuance of equity shares through rights issue to eligible equity shareholders of the Company (to be determined and informed subsequently), subject to requisite statutory approval(s). Kindly note the information related to the proposed right issue, including but not limiting to the issue size, issue price, rights entitlement ratio, record date, timing and other material matters shall be determined and informed in due course. We further inform that the Board Meeting commenced at 11:00 am and concluded at 11:30 am (As Per BSE Announcement Dated on 19.04.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	ASIT C.MEHTA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31 December 2022 for the financial year 2022-23 and any other business with permission of chairperson. 1. Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report for third quarter and nine month ended December 31, 2022. 2. The extract of the results in the prescribed format, which will be published in the English and Marathi newspaper within the prescribed time. 3. Further, Pursuant to regulation 30, read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We inform you that, board have appointed Ms Khushboo Hanswal as Company Secretary of the Company. 4. Postal ballot notice & cut off date for appointments of Additional Directors We are pleased to submit the following: a. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022; and b. Limited Review Report for the quarter and nine months ended December 31, 2022. This was considered and approved by the Board at their meeting held today i.e. February 13, 2022. (As Per BSE Announcement Dated on 13/02/2023)

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