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CreditAccess Grameen Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541770 | NSE Symbol : CREDITACC | ISIN : INE741K01010 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Jul-2024 19-Jul-2024 Quarterly Results Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 Outcome of the Board Meeting held on July 19, 2024 (As Per BSE Announcement dated on 19.07.2024)
05-Jul-2024 05-Jul-2024 Employee Stock Option Outcome of Board Meeting held on July 05, 2024
22-Apr-2024 07-May-2024 Accounts Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31 2024. Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve Update on Board Meeting (As per BSE Announcement Dated on 02/05/2024) Outcome of the Board Meeting held on May 07, 2024 (As Per BSE Notice Dated on 07.05.2024) Disclosure regarding the authorizing the Company Secretary and Compliance officer subsequent to her appointment for determining the materiality of events or information (As Per BSE Announcement Dated on 08.05.2024)
02-Jan-2024 19-Jan-2024 Quarterly Results Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended December 31 2023. Outcome of the Board Meeting held on January 19, 2024 (As Per BSE Announcement dated on 19.01.2024)
04-Oct-2023 20-Oct-2023 Quarterly Results Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the unaudited Financial Results for the Quarter and Half Year ended September 30 2023. Outcome of the Board Meeting held on October 20, 2023 (As Per BSE Announcement Dated on 20/10/2023)
10-Jul-2023 21-Jul-2023 Quarterly Results Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve the unaudited Financial Results for the Quarter ended June 30 2023. Outcome of the Board Meeting held on July 21, 2023 (As Per BSE Announcement dated on 21.07.2023)
03-May-2023 16-May-2023 Accounts Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2023. Financial Results for the Fourth Quarter and Financial Year ended March 31, 2023 (As per BSE Announcement Dated on 16/05/2023)
15-Feb-2023 15-Feb-2023 Scheme of Amalgamation We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, February 15, 2023, inter-alia considered Effective Date of the Scheme of Amalgamation and Record Date for further allotment of equity shares. The Board of Directors has fixed Friday, March 3, 2023 as the 'Record Date' for the purpose of determining the shareholders of Madura Micro Finance Limited, to whom equity shares of the Amalgamated Company would be allotted pursuant to the Scheme.
27-Jan-2023 07-Feb-2023 Quarterly Results Quarterly Results Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and Nine months period Ended December 31, 2022. (As Per BSE Announcement dated on 27.01.2023) Outcome of the Board Meeting held on February 7, 2023 Financial Results for the quarter ended December 31, 2022 Outcome of the Board Meeting with Financial Results along with all annexures (As Per BSE Announcement Dated on 07/02/2023)
05-Nov-2022 04-Nov-2022 Issue of Debentures In accordance with provisions of the SEBI Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Executive, Borrowings and Investment Committee of the Board of Directors of the Company was held on November 04, 2022, wherein it has inter-alia considered and approved the public issue of secured Non-Convertible debentures of face value of Rs.1,000 each for an amount up to Rs.250 crores ('Base Issue Size') with an option to retain oversubscription up to Rs. 250 crores, aggregating up to Rs.500 crores ('Tranche I Issue Limit') (' Tranche I Issue'), which is within the shelf limit of Rs.1,500 crores. Further details are enclosed.
11-Oct-2022 21-Oct-2022 Quarterly Results Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2022. Outcome of the Board Meeting held on October 21, 2022 Financial Results for the quarter and half ended ended September 30, 2022 Appointment of Ms. Rekha Warriar (DIN: 08152356) as Additional Director (Independent), for a term of 5 years, and Mr. Paolo Brichetti (DIN: 01908040) as Additional Director (Non-Executive), and Vice-Chairman of the Board of Directors, with effect from October 21, 2022, subject to approval of the shareholders of the Company. (As per BSE Announcement Dated on 21/10/2022) Newspaper Publication of Q2 FY23 Financial Results. (As Per BSE Announcement Dated on 22/10/2022)
13-Jul-2022 29-Jul-2022 Quarterly Results Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2022. Outcome of the Board Meeting held on July 29, 2022 Financial Results for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 29/07/2022) Newspaper Publication of Q1 FY23 Financial Results (As Per BSE Announcement Dated on 30/07/2022)
04-May-2022 12-May-2022 Accounts Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the Fourth quarter and Financial year ended March 31 2022. Outcome of the Board Meeting held on May 12, 2022 (As per BSE Announcement Dated on 12/5/2022)
15-Mar-2022 23-Mar-2022 Raising funds through Debt Instr. Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 inter alia to consider and approve the proposal of raising funds through public issue of Non-Convertible Debentures in domestic market in one or more tranches up to such Shelf limit as may be decided by the Directors. Outcome of the Board Meeting held on March 23, 2022 (As Per BSE Announcement dated on 23.03.2022)
14-Feb-2022 16-Feb-2022 Issue of Bonds Inter alia, to consider and approve the proposal of issuance of Rupee Denominated, Non-Convertible Bonds. Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2022 ,inter alia, to consider and approve the proposal of issuance of Rupee Denominated, Non-Convertible Bonds. (As Per BSE Announcement Dated on 13.02.2022) Outcome of the Board Meeting held on Wednesday, February 16, 2022 (As Per BSE Announcement dated on 16.02.2022)
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