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Five-Star Business Finance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543663 | NSE Symbol : FIVESTAR | ISIN : INE128S01021 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Dec-2024 24-Dec-2024 Change in Other Executives Outcome of the Board meeting December 24, 2024 - Change in Company Secretary and Compliance Officer
16-Oct-2024 29-Oct-2024 Quarterly Results Five-Star Business Finance Ltdhas 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 unaudited financial statements/results for the quarter and half year ended September 30 2024 and amendment to the articles of association of the Company. Outcome of the Board meeting held on Tuesday, October 29, 2024, and submission of unaudited Financial Results for the quarter and half-year ended September 30, 2024 Amendment to the Articles of Association of the Company (As Per BSE Announcement dated on 29.10.2024)
13-Aug-2024 17-Aug-2024 Issue of Warrants Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2024 inter alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments/ securities and determination of issue price thereof as may be permitted under applicable laws subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company Outcome of Board meeting held on August 17, 2024 (As Per BSE Announcement dated on 17.08.2024)
24-Jul-2024 31-Jul-2024 Quarterly Results Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the unaudited financial statements/results for the quarter ended June 30 2024 Submission of unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 31.07.2024)
18-Apr-2024 30-Apr-2024 Accounts Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the audited financial statements/results for the quarter and financial year ended March 31 2024 Financial Results for the quarter and Financial Year ended March 31, 2024, amongst other items Change in Statutory Auditors effective from conclusion of 40th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 30.04.2024)
20-Feb-2024 29-Feb-2024 Issue of Debentures Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve the proposal for issuance of Non -Convertible Debentures through Private Placement in one or more tranches and/or series from time to time amongst other items. Considered and approved the issuance of Non-Convertible Debentures (NCDs) aggregating upto INR 2,500 Crores through private placement, in one or more tranches and/or series from time to time. (As per BSE Announcement Dated on 29/02/2024)
17-Jan-2024 01-Feb-2024 Quarterly Results Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the unaudited financial statements/results for the quarter ended December 31 2023 Outcome of the Board meeting held on Thursday, February 01, 2024, and submission of unaudited Financial Results for the quarter and nine months ended December 31, 2023 Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 01/02/2024)
13-Oct-2023 31-Oct-2023 Quarterly Results Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 31 2023 to inter-alia consider and approve the unaudited financial statements/results for the quarter and half year ended September 30 2023. Outcome of the Board meeting held on Tuesday, October 31, 2023 and submission of unaudited Financial Results for the quarter and half-year ended September 30, 2023 Unaudited Financial Results for the quarter and half year ended Sep 30, 2023 (As Per BSE Announcement Dated on 31/10/2023)
19-Jul-2023 29-Jul-2023 Quarterly Results Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve financial statements/results for the First quarter ended June 30 2023 FIVE-STAR BUSINESS FINANCE LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Board Meeting Outcome for Outcome Of Board Meeting Held On July 29, 2023 Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 29.07.2023)
18-Apr-2023 09-May-2023 Accounts Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Audited financial statements/results for fourth quarter and financial year ended March 31 2023 Outcome of the Board meeting held on Tuesday, May 09, 2023 and submission of Audited Financial Results for the quarter and year ended March 31, 2023 Audited Financial Results for the quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 09.05.2023)
18-Feb-2023 25-Feb-2023 Issue of Debentures Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2023 inter alia to consider and approve To consider and approve the proposal for issuance of Non- Convertible Debentures through Private Placement in one or more tranches and/or series from time to time amongst other items Approval of issuance of Non-Convertible Debentures aggregating upto Rs. 5000 Crores through private placement, in one or more tranches and/or series from time to time. (As Per BSE Announcement Dated on 25/02/2023)
06-Jan-2023 28-Jan-2023 Quarterly Results Quarterly Results Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve Financial results for the third quarter ended December 31, 2022 In terms of the provisions of Regulation 30 read with Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), the Board of Directors of the Company at its meeting held on Saturday, January 28, 2023 has inter-alia considered and approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. Board Meeting Outcome - Outcome of the Board Meeting held on January 28, 2023 Unaudited financial results of the Company for the quarter and nine months ended December 31, 2022 along with the limited review report submitted by Statutory Auditors of the Company, S.R. Batliboi & Associates LLP, as per Regulation 33 and 52 of SEBI LODR Regulations. (As Per BSE Announcement Dated on 28.01.2023)
28-Nov-2022 28-Nov-2022 Quarterly Results Five-Star Business Finance Limited has informed the Exchange about outcome of Board meeting held on November 28, 2022 for considering financial results for the quarter/half year ended September 30, 2022 Five-Star Business Finance Limited has informed the Exchange about Code Of Practices And Procedures For Fair Disclosure Of UPSI Pursuant To Regulations 8 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 Submission of Financial results for the Second Quarter And Half Year Ended September 30, 2022 Board Meeting Outcome - Outcome Of The Board Meeting Held on November 28, 2022 (As per BSE Announcement Dated on 28/11/2022)
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