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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-May-2024 30-May-2024 Accounts Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial result for the half year and year to date ended on March 31 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on today i.e. Thursday, May 30, 2024, at the registered Office of the Company discussed and approved Standalone Audited Financial Results for the Half Year and Year to date ended March 31, 2024, along with Auditor's Report thereon. (As Per BSE Announcement Dated on 30.05.2024)
02-Apr-2024 02-Apr-2024 Preferential Issue Enclosed herewith is the Board meeting outcome for allotment of 6,00,000 equity shares on preferential basis.
17-Feb-2024 22-Feb-2024 Preferential Issue Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve the proposal for issue of equity shares of the company by way of preferential issue and determination of issue price subject to the approval of the shareholders and other regulatory approvals as may be required under applicable law. Revised outcome of Board Meeting held on February 22, 2024 is enclosed herewith. (As Per BSE Announcement Dated on 24.02.2024)
28-Oct-2023 04-Nov-2023 Half Yearly Results Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the half year ended September 30 2023 at the registered office of the Company. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, we are enclosing herewith the Unaudited Financial Result along with the Limited Review Report of the Company for the half year ended September 30, 2023. (As Per BSE Announcement Dated on 10.11.2023)
29-Jun-2023 05-Jul-2023 AGM Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 inter alia to consider and approve the Meeting of the Board of Directors of the Company will be held on Wednesday July 05 2023 at the Registered Office of the Company at 703 Rajhans Complex Nr . Kadiwala School Ring Road Surat- 395002 inter- alia following business matters: 1. To decide day date time and venue of 16th Annual General Meeting of the Company and approve the notice of 16th Annual General Meeting for the financial year ended March 31 2023. 2. To Consider and Approve Board of Directors Report for the financial year ended March 31 2023 3. To approve draft Annual Report for the Financial Year ended March 31 2023. 4. To consider increase in the Authorized Share capital of the company 5. To consider and evaluate the proposal for issue of Bonus Shares 6. To consider and evaluate the proposal for formulation of the Focus Business Solution Limited - Employee Stock Option scheme (ESOS) 2023 of the Company 7. Other matters with permission of chairperson. The board of Directors of the company at its meeting held on today Wednesday July 5, 2023 approved bonus share in the ratio of 5:4 subject to members approval. the Board of Directors of the Company at its meeting held on today, Wednesday, July 05, 2023, has inter-aila 1. Approved the Notice of 16th Annual General Meeting for the financial year ended March 31, 2023 to be called and convened on Saturday, 29th July, 2023 at 12:30 PM at the registered office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat GJ 395002. 2. Considered and Approved Board of Directors Report for the financial year ended March 31, 2023. 3. Approved draft Annual Report for the Financial Year ended March 31, 2023 4. Considered and Approved increase in the Authorized Share capital of the company from Rs. 2,30,00,000 (Rupees Two Crore Thirty Lakhs only) to Rs. 7,50,00,000 (Rupees Seven Crore Fifty Lakhs Only) and corresponding alteration of Clause V of the Memorandum of Association of the Company, Subject to the approval of the members; 5. Other matters Pursuant to Regulation 42 of the SEBI (LODR) 2015, the Register of Members & Share Transfer books of the Company will remain close from Monday 24th July, 2023 to Saturday 29th July, 2023 for taking the records of the company for the purpose of Annual General Meeting. As required Regulation 30 & Regulation 34(1) of SEBI (LODR) Regulation, 2015, We herewith submit the Notice convening the 16th Annual General Meeting of the Company scheduled to be held on Saturday July 29, 2023 at 12:30 PM at the registered office of the Company. Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulation and in continuation of our previous outcome of board meeting held on today, Wednesday, July 5, 2023, due to typographical error, we hereby correct the ratio of issue of Bonus shares to 4:5 i.e 4 (Four) Bonus shares of Rs. 10 each for every 5(Five) exiting shares , in place of 5:4. Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 and in continuation of our previous outcome of board meeting held today Wednesday, July 5, 2023, due to typographical error, we hereby correct the ratio of issue of bonus share to 4:5 i.e 4 (Four) equity shares of Rs. 10 each for every 5(Five) existing shares of Rs. 10 each in place of 5:4. the Board of Directors of the Company at its meeting held on today, Wednesday, July 05, 2023, has inter-aila 1. Approved the Notice of 16th Annual General Meeting for the financial year ended March 31, 2023 to be called and convened on Saturday, 29th July, 2023 at 12:30 PM at the registered office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat GJ 395002. 2. Considered and Approved Board of Directors Report for the financial year ended March 31, 2023. 3. Approved draft Annual Report for the Financial Year ended March 31, 2023 4. Considered and Approved increase in the Authorized Share capital of the company from Rs. 2,30,00,000 (Rupees Two Crore Thirty Lakhs only) to Rs. 7,50,00,000 (Rupees Seven Crore Fifty Lakhs Only) and corresponding alteration of Clause V of the Memorandum of Association of the Company, Subject to the approval of the members; 5. Other matters (As Per BSE Announcement Dated on 05.07.2023)
15-May-2023 23-May-2023 Accounts Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. the Audited Financial Results of the Company for the Half Year and Year to date ended March 31 2023 along with the Auditors Report thereon; 2. To note revocation of the Qualification/ Adverse Remark issued by secretarial Auditor in Secretarial Audit Report for the Financial Year Ended 31st March 2022 3. To transact any other matter if any with permission of the Chair. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on today i.e. Tuesday, May 23, 2023, at 04:00 P.M. at the registered Office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002, Gujarat, have inter alia, discussed and approved the following major businesses: 1. Considered and approved Standalone Audited Financial Results for the Half Year and Year to date ended March 31, 2023, along with Auditor's Report thereon; A copy of Financial Results along with Auditor's Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith as Annexure 'A'. 2. Noted revocation of the Qualification/ Adverse Remark issued by secretarial Auditor in Secretarial Audit Report for the Financial Year Ended 31st March, 2022 (As Per BSE Announcement Dated on 23.05.2023)
11-Oct-2022 17-Oct-2022 Half Yearly Results Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve In pursuant to Regulation 29 (1) of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 this is to inform you that a meeting of the Board of Directors is scheduled to be held on Monday October 17 2022 at 4:00 PM at the Registered Office of the Company at 703 Rajhans Complex Nr . Kadiwala School Ring Road Surat- 395002 inter- alia following business matters: 1. To consider and approve the Unaudited Financial Results for the half year ended on September 30 2022 2. To consider and approve first interim dividend on equity shares for the financial 2022-23 3. To approve the revised policy on Sexual Harassment At Workplace (Prevention Prohibition and Redressal) 4. Other matters with permission of chairperson Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you, that the Board of Directors of the Company at its meeting held on today, Monday, October, 17, 2022, at the registered Office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002, has inter-aila: 1. Considered and approved the Unaudited Financial Results for the half year ended on September 30, 2022 and Limited review report for the half year ended 30.09.2022 2. Considered and approved first interim dividend of Rs. 0.38 per Equity Share i.e. 3.8% on face value of Re. 10/- per share for the Financial Year 2022-23 amounting to Rs. 8.44 Lakhs. 3. Approved the revised policy on Sexual Harassment At Workplace (Prevention, Prohibition and Redressal) 4. Considered other matters with permission of chairperson. (As Per BSE Announcement Dated on 17.10.2022) Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you, that the Board of Directors of the Company at its meeting held on today, Monday, October, 17, 2022, at the registered Office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002, has inter-aila: 1. Considered and approved the Unaudited Financial Results for the half year ended on September 30, 2022 and Limited review report for the half year ended 30.09.2022 2. Considered and approved first interim dividend of Rs. 0.38 per Equity Share i.e. 3.8% on face value of Re. 10/- per share for the Financial Year 2022-23 amounting to Rs. 8.44 Lakhs. 3. Approved the revised policy on Sexual Harassment At Workplace (Prevention, Prohibition and Redressal) 4. Considered other matters with permission of chairperson. (As per BSE Announcement Dated on 17/10/2022)
29-Aug-2022 05-Sep-2022 AGM Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 inter alia to consider and approve In pursuant to Regulation 29 (1) of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 this is to inform you that a meeting of the Board of Directors is scheduled to be held on Monday September 05 2022 at 4:00 PM at the Registered Office of the Company at 703 Rajhans Complex Nr . Kadiwala School Ring Road Surat- 395002 inter- alia following business matters as per attached file. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you, that the Board of Directors of the Company at its meeting held on today, Monday, September 05, 2022, has inter-aila considered matters as attached. (As Per BSE Announcement dated on 05.09.2022)
08-Aug-2022 16-Aug-2022 Change in Other Executives Inter-alia to transact the following businesses: 1. To consider and approve the cessation of Mr. Mohammed Ilyas Shaikh for the post of Interim Compliance Officer. 2. To consider and approve the appointment of Ms. Dinal Alpeshkumar Kansadwala as the Company Secretary & Compliance Officer of the Company; 3. To transact any other matter, if any with permission of the Chair Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. Tuesday, 16th August, 2022, has inter-alia, 1) Considered and approved the cessation of Mr. Mohammed Ilyas Shaikh as a Interim Compliance Officer of the Company; 2) Considered and approved the appointment of Ms. Dinal Alpeshkumar Kansadwala as a Company Secretary & Compliance Officer of the Company; The Board Meeting was commenced at 4:00 p.m. and concluded at 4:45 p.m. We request you to kindly take the above on your record (As Per BSE Announcement Dated on 16.08.2022)
06-May-2022 14-May-2022 Accounts Audited Results Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 14, 2022, at 04:00 P.M. at the registered Office of the Company, inter alia, to transact following Businesses: 1. To consider and approve the Audited Financial Results of the Company for the Half Year and Year to date ended March 31, 2022, along with the Auditor's Report thereon; 2. To transact any other matter, if any with permission of the Chair. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on today i.e. Saturday, May 14, 2022, at 04:00 P.M. at the registered Office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002, Gujarat, have inter alia, discussed and approved the following major businesses: 1. Considered and approved Standalone Audited Financial Results for the Half Year and Year to date ended March 31, 2022, along with Auditor's Report thereon; A copy of Financial Results along with Auditor's Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith as Annexure 'A'. The Board Meeting commenced at 04.00 p.m. and concluded at 04.35 p.m. 1. Considered and approved Standalone Audited Financial Results for the Half Year and Year to date ended March 31, 2022, along with Auditor's Report thereon; A copy of Financial Results along with Auditor's Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith as Annexure 'A'. (As Per BSE Announcement dated on 14.05.2022)
18-Apr-2022 25-Apr-2022 Change in Auditors Inter alia, to transact following Businesses: 1. To consider and approve the resignation of Secretarial Auditor of the Company for the Financial Year 2021-2022; 2. Toconsider and approve the appointment of Secretarial Auditor of the Company for the Financial Year 2021-2022; 3. To transact any other matter, if any with permission of the Chair. Focus Business Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th April, 2022 at 04:00 P.M. at the registered Office of the Company, inter alia, to transact following Businesses: 1. To consider and approve the resignation of Secretarial Auditor of the Company for the Financial Year 2021-2022; 2. To consider and approve the appointment of Secretarial Auditor of the Company for the Financial Year 2021-2022; 3. To transact any other matter, if any with permission of the Chair. This is for your information and record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on today i.e. Monday, April 25, 2022, at 04:00 P.M. at the registered Office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002, Gujarat, have inter alia, discussed and approved the following major businesses: 1. Accepted the resignation of M/s Amruta Giradkar & Associates, Company Secretary in Practice from the Secretarial Auditor of the Company for the Financial Year 2021-2022. Further other details are enclosed in Annexure I. 2. Considered and approved the appointment of M/s D P Master & Associates, Company Secretary in Practice as a Secretarial Auditor of the Company for the Financial Year 2021-2022. Further brief profile and other details are enclosed in Annexure II. The Board Meeting was commenced at 04.00 p.m. and concluded at 04.25 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on today i.e. Monday, April 25, 2022, at 04:00 P.M. at the registered Office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002, Gujarat, have inter alia, to Accepted the resignation of M/s Amruta Giradkar & Associates, Company Secretary in Practice from the Secretarial Auditor of the Company for the Financial Year 2021-2022. (As per BSE Announcement Dated on 25/4/2022)
08-Apr-2022 15-Apr-2022 Change in Other Executives Inter alia, to transact following Businesses: 1. To consider and approve the appointment of Mr. Mohammed Ilyas Shaikh as the Interim Compliance Officer of the Company; 2. To transact any other matter, if any with permission of the Chair. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on today i.e. Friday, 15th April, 2022 at 04:00 P.M. at the registered Office of the Company situated at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002, Gujarat, have inter alia, discussed and approved following major businesses: 1. Considered and approved the appointment of Mr. Mohammed Ilyas Shaikh, as the Interim Compliance Officer of the Company. Further brief profile and other details are enclosed in Annexure I. The Board Meeting was commenced at 04.00 p.m. and concluded at 04.35 p.m. (As Per BSE Announcement dated on 15.04.2022)
22-Feb-2022 22-Feb-2022 Change in Other Executives This is to inform the Exchange that the Board of Directors in their Meeting held today i.e. 22nd February, 2022 at the registered office of the company has approved and taken on record the following matters: 1. Resignation of Ms. Radha Gohil (Mem No. A60450), Company Secretary and Compliance officer of the Company w.e.f. 22.02.2022 due to her pre- occupied schedule. Kindly take into your record.
21-Oct-2021 29-Oct-2021 Half Yearly Results Half Yearly Results In pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 this is to inform you, that a meeting of the Board of Directors held on 29th October, 2021, inter-alia following business matters: 1. Approved & Adopted the Un-audited Financial Results along with Cash flow statement and Statement of assets and liabilities for the half year ended September 30, 2021. 2. Considered and approved limited review report for the half year ended September 30, 2021. Kindly acknowledged the same. (As Per BSE Announcement dated on 29.10.2021)
26-Aug-2021 03-Sep-2021 Accounts Audited Results & A.G.M. In pursuant to Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 this is to inform you, that a meeting of the Board of Directors held on 03rd September, 2021, inter-alia approved the businesses as mentioned in the attached file. The Board meeting was commenced at 03.00 pm and concluded at 04.15 pm (As Per BSE Announcement Dated 03.09.2021)
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