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BSE Code : 511074 | NSE Symbol : | ISIN : INE407F01018 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	05-Feb-2025	Quarterly Results	Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday 5th February 2025 to inter alia consider and approve the Un-audited Financial Results of the Company for the third quarter ended 31st December 2024. Outcome of the meeting of the Board of Directors held on 5th February, 2025 (As Per BSE Announcement Dated on: 05/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the second quarter ended 30th September 2024 2. Other matters Board meeting outcome dated 12th November, 2024 (As Per BSE Announcement Dated on 12.11.2024)
24-Oct-2024	24-Oct-2024	Change in Other Executives	Details attached
25-Sep-2024	25-Sep-2024	Change in Other Executives	INTIMATION OF RE-APPOINTMENT OF THE CEO OF THE COMPANY
05-Aug-2024	13-Aug-2024	Quarterly Results	Easy Fincorp Ltdhas 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 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Tuesday 13th August 2024 to inter alia consider and approve the Un-audited Financial Results of the Company for the first quarter ended 30th June 2024. We enclosed herewith the Outcome of the Board meeting 13th August, 2024 (As Per BSE Announcement Dated on 13.08.2024)
14-May-2024	22-May-2024	Accounts	Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday 22nd May 2024 to inter alia consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2024 RESULT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 (As Per BSE Announcement dated on 22.05.2024)
31-Jan-2024	06-Feb-2024	Quarterly Results	Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Notice of the board meeting to be held on 6th February 2024. Further to our letter no.: EFL/2023-24/41 dated 31st January, 2024, please note that the Board of Directors of the Company at its Meeting held today, i.e., 06th February, 2024 has inter alia, considered and approved the Un-Audited Financial Results for the quarter ended on 31st December, 2023, along with the limited review report of the statutory Auditor thereon as per the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The above results have been reviewed by the Audit Committee in its meeting held on an even date. Result for the third quarter ended 31-12-2023 (As Per BSE Announcement Dated on: 06/02/2024)
26-Oct-2023	03-Nov-2023	Quarterly Results	Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Friday 3rd November 2023 to inter alia consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023. We request you to kindly take the above information on record. Further to our letter no.: EFL/2023-24/30 dated 26th October, 2023, please note that the Board of Directors of the Company at its Meeting held today, i.e., 03rd November, 2023 has inter alia, considered and approved the Un-Audited Financial Results for the quarter and half-yearly ended on 30th September, 2023, along with the limited review report of statutory Auditors thereon as per the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The above results have been reviewed by the Audit Committee in its meeting held on an even date. In terms of Regulation 47 of the SEBI Listing Regulations, the extract of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 shall be published in the newspapers. The full format of the financial results shall be available on the website of the Stock Exchanges of BSE at www.bseindia.com and the Company's website at www.easyfincorp.com. The Unaudited financial result for the quarter and half yearly ended 30-09-2023 (As Per BSE Announcement Dated on 03.11.2023)
31-Jul-2023	09-Aug-2023	Quarterly Results	Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday 9th August 2023 to inter alia consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2023. Unaudited financial results for the quarter ended on 30-06-2023 (As Per BSE Announcement Dated on 09.08.2023)
15-May-2023	22-May-2023	Accounts	Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Regulation 29 of the SEBI (listing Obligation Disclosure Requirement) Regulations 2015 (referred to as SEBI Listing Regulations) this is to inform you that a Meeting of Board of Directors is scheduled to be held on 22nd May 2023 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Further to our letter dated 15th May, 2023, please note that the Board of Directors of the Company at its Meeting held today, i.e., 22nd May, 2023 has inter alia, considered and approved the Audited Financial Results for the quarter and year ended on 31st March, 2023, Statement of Assets & Liabilities and Cash Flow Statement as at 31st March, 2023 along with the Auditor's Report with an unmodified opinion are enclosed. The above results have been reviewed by the Audit Committee in its meeting held on an even date. The meeting of the Board of Directors commenced at 12:10 P.M. and concluded at 02.10 P.M. We request you to kindly take the above information on record (As Per BSE Announcement dated on 22.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Easy Fincorp Ltdhas 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 Pursuant to the Provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of Board of Directors is scheduled to be held on Monday 13th February 2023 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2022. Further to our letter dated 6th February, 2022, we write to inform you that the Board of Directors of the Company at its Meeting held today, i.e., 13th February, 2023 has inter alia, considered and approved the Un-Audited Financial Results as at 31st December, 2022 along with the Limited Review Report of Statutory Auditors thereon as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 13/02/2023)
19-Dec-2022	19-Dec-2022	Change in Auditors	The Board of directors has recommended the appointment of M/s. Ray & Ray, Chartered Accountants (Firm Registration No.301072E) as the Statutory Auditors of the Company, subject to the approval of the members of the Company to fill the casual vacancy caused by the resignation of existing Auditor, M/s. Chandak & Associates(Firm Registration No.321039E), of the Company. Further details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, for the aforesaid appointments/ resignations are enclosed collectively in Annexure 1. Kindly take the above on record.
03-Nov-2022	11-Nov-2022	Quarterly Results	Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to the Provisions of Regulation 29 of the SEBI (listing Obligation Disclosure Requirement) Regulations 2015 (referred to as SEBI Listing Regulations) this is to inform you that a Meeting of Board of Directors is scheduled to be held on 11th November 2022 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022. Further to our letter dated 3rd November, 2022, we write to inform you that the Board of Directors of the Company at its Meeting held today, i.e., 11th November, 2022 has inter alia, considered and approved the following :- 1. Unaudited Financial Results of the Company for the quarter/half-year ended 30th September, 2022 :- The Board of Directors considered and approved the Un-Audited Financial Results (including Statement of Assets & Liabilities, and Cash Flow Statement) as at 30th September, 2022 along with the Limited Review Report of Statutory Auditors thereon as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Further to our letter dated 3rd November, 2022, we write to inform you that the Board of Directors of the Company at its Meeting held today, i.e., 11th November, 2022 has inter alia, considered and approved the following :- 1. Unaudited Financial Results of the Company for the quarter/half-year ended 30th September, 2022 :- The Board of Directors considered and approved the Un-Audited Financial Results (including Statement of Assets & Liabilities, and Cash Flow Statement) as at 30th September, 2022 along with the Limited Review Report of Statutory Auditors thereon as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:00 P.M. We request you to kindly take the above information on record. Re- appointment of Chief Financial Officer for another term of one year (As Per BSE Announcement dated on 11.11.2022)
20-Sep-2022	20-Sep-2022	Change in Auditors	This is to inform you that the Board of Directors at their Meeting held on 20th September, 2022, has reappointed Mr. Asish Kumar Chaudhuri as Chief Executive Officer of the Company, for the period of One year with effect from 1st October, 2022, on the existing terms and conditions. Further, the Board of Directors have also reappointed M/s. VKM & Associates as Secretarial Auditor of the Company for the Financial year 2022-23 on the same date. This is to inform you that the Board of Directors at their Meeting held on 20th September, 2022, has reappointed Mr. Asish Kumar Chaudhuri as Chief Executive Officer of the Company, for the period of One year with effect from 1st October, 2022, on the existing terms and conditions. Further, the Board of Directors have also reappointed M/s. VKM & Associates as Secretarial Auditor of the Company for the Financial year 2022-23 on the same date.
14-Jul-2022	22-Jul-2022	Quarterly Results	Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve Un-Audited financial Results of the Company for the Quarter ended 30th June 2022. Further to our letter dated 14th July, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company at its Meeting held today, i.e., 22nd July, 2022 has, inter alia, considered and approved Unaudited Financial Results for the quarter ended 30th June, 2022. Further to our letter dated 14th July, 2022, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company at its Meeting held today, i.e., 22nd July, 2022 has, inter alia, considered and approved Unaudited Financial Results for the quarter ended 30th June, 2022. The Board of directors has recommended the appointment of M/s. Chandak & Associates (Firm Registration No. 321039E) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of the ensuing Annual General Meeting till the Conclusion of 42nd Annual General Meeting, subject to the approval of the members of the Company. (As Per BSE Announcement Dated on 22.07.2022)

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Easy Fincorp Ltd

Board Meeting