Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539199 | NSE Symbol : | ISIN : INE618R01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	17-Jan-2025	Quarterly Results	SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Financial Results for quarter ended on 31st December 2024 Financial Results-31/12/2024 Outcome of the Board Meeting dated 17/01/2025 (As per BSE Announcement Dated on 17/01/2025)
19-Dec-2024	24-Dec-2024	Raising funds through Debt Instr.	SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve Issue of NCDs and CPs Outcome of the Board Meeting (As per BSE Announcement Dated on 24/12/2024)
16-Oct-2024	16-Oct-2024	Change in Directors	Appointment of Chief Compliance Officer and two Independent directors
07-Oct-2024	15-Oct-2024	Quarterly Results	SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve SG Finserve Limited has informed BSE that the meeting of Board of Directors of the Company is scheduled on 15/10/2024. Financial Results as on 30-09-2024 (As per BSE Announcement Dated on 15/10/2024)
02-Sep-2024	05-Sep-2024	Preferential Issue	SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Intimation of Board Meeting to be held on September 5 2024 Outcome of the Board Meeting (As Per BSE Announcement dated on 05.09.2024)
01-Jul-2024	10-Jul-2024	Quarterly Results	SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Board Meeting to be held on July 10 2024 Un-audited financial results for June Quarter Disclosure on un-audited quarter Results June 30, 2024 (As Per BSE Announcement dated on 10.07.2024)
21-May-2024	28-May-2024	Accounts	SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting to be held on May 28 2024 Results as on March 31, 2024 (As Per BSE Announcement Dated on 28.05.2024)
12-Jan-2024	19-Jan-2024	Quarterly Results	SG Finserve 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 Board Meeting intimation for the Board meeting to be held on January 19 2024 Results as on 31.12.2023 Financials as on 31.12.2023 Allotment of ESOPs (As per BSE Announcement Dated on 19/01/2024)
11-Oct-2023	18-Oct-2023	Quarterly Results	SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Board meeting for the declaration of financial results for the quarter & half yead ended on September 30 2023 Board of Directors of the Company, at its meeting held today i.e., Wednesday, October 18, 2023, inter alia transacted the following businesses: I. Considered and approved unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023, as reviewed and recommended by the Audit Committee of the Board; The Unaudited Financial Results along with the Limited Review report thereon given by M/s AKGVG & Associates, Chartered Accountants, Delhi, Statutory Auditors of the Company are attached as Annexure A. II. Appointment of Mr. Arvind Mohan Vatsa as the Chief Compliance Officer with effect from October 19, 2023, as per the requirements of RBI Circular No. Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23 dated April 11, 2022, based on the recommendations of the Nomination and Remuneration Committee III. Redesignation of Mr. Abhishek Mahajan from Head-Credit & Risk to Chief Risk Officer with effect from October 19, 2023, as per the requirements of RBI Circular No. RBI/2018-19/184 DNBR (PD) CC. No. 099/03.10. 001/2018-19 dated May 16, 2019 and the applicable provisions of Listing Regulations, based on the recommendations of the Nomination and Remuneration Committee and the Risk Management Committee The details of such appointment are given in Annexure - B. Results as on 30.09.2023 Intimation of appointment of Senior Management Personnel under Regulation 30 (As Per BSE Announcement Dated on 18.10.2023)
07-Jul-2023	15-Jul-2023	Quarterly Results	SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of 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 July 15 2023 to inter alia consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2023 SG FINSERVE LIMITED has informed BSE about Board Meeting to be held on 15 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 08/07/2023) SG Finserve Limited has declared its quarter results June 30, 2023. Company has declared its Unaudited Financial Result Of The Company For The Quarter Ended 30 June, 2023 in its meeting held today July 15, 2023. (As per BSE Announcement Dated on 15/07/2023) Publication of Unaudited financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 17.07.2023)
04-May-2023	11-May-2023	Accounts	SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of 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 Thursday May 11 2023 to inter alia consider and approve the audited financial results of the Company for the fourth quarter and financial year ended 31st March 2023. Audited financial results as on 31.03.2023 Appointment of Company Secretary Outcome (As Per BSE Announcement dated on 11.05.2023)
19-Jan-2023	25-Jan-2023	Quarterly Results	SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors is scheduled to be held on Wednesday January 25 2023 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2022. Further please note that in accordance with the Companys Code of Practices and Procedures and Code of Conduct to Regulate Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (the 'Code') read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for trading in the equity shares of the Company for Designated Persons remain closed until 48 hours from the dissemination of the financial results to the BSE Limited. The aforesaid information is also available on the website of the Company at www.moongipa.net. We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, January 25, 2023, has, inter alia transacted the following businesses: I. Considered and approved unaudited Financial Results of the Company for the quarter and nine month ended December 31, 2022, as reviewed and recommended by the Audit Committee of the Board; II. Approved appointment of Mr. Dukhabandhu Rath (DIN: 08965826) as an Additional Director (Non-Executive, Independent). III. Decided to issue Postal Ballot/EGM notice to the shareholders. The relevant details will be submitted to the Exchange separately in due course. Investors Presentation and Exchange Release are also enclosed as Annexure B. This disclosure along with the enclosures shall be made available on the website of the Company viz. www.moongipa.net. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 3:45 P.M. Outcome of the Meeting of the Board of Directors of SG Finserve Limited ('the Company') in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Appointment of Mr. Dukhabandhu Rath (DIN: 08965826) as an Additional Director (Non-Executive, Independent), on the recommendation of Nomination and Remuneration Committee of the Board for a term of 3 years w.e.f. January 25, 2023, subject to approval of the Members. He is not debarred from holding the office of director by virtue of any order of SEBI or any other authority. Brief Profiles and other details of Mr. Dukhabandhu Rath as required under Regulation 30 of the Listing Regulations read with the relevant SEBI Circular thereto in respect of his appointment are as below: 'He is a Senior Top Executive Banker with almost 4 decades of meritorious service in the Indian Banking Industry out of which he had served 36 years in SBI. He joined State Bank of India (SBI) in 1984 as a Probationary Officer (Scale I). Earlier, he served in two other Public Sector Banks. As a business leader and results-driven professional, he has successfully performed a wide variety of roles and assignments.' (As per BSE Announcement Dated on 25/01/2023)
11-Oct-2022	18-Oct-2022	Quarterly Results	Moongipa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors is scheduled to be held on Tuesday October 18 2022 to inter alia 1. Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022; 2. Consider proposals for fund raising through preferential issue or any other method of issue of equity shares/ convertible securities or warrants at such price as may be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable statutory provisions and subject to such approvals as may be required. Outcome of the Meeting of Board of Directors of Moongipa Securities Limited ('the Company') in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Considered and approved unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022, as reviewed and recommended by the Audit Committee of the Board; (As per BSE Announcement Dated on 18/10/2022)
02-Sep-2022	02-Sep-2022	Change in Directors	With reference to the captioned subject we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Friday, September 2, 2022, has, approved the appointment of Ms. Asha Anil Agarwal (DIN: 09722160) as an Additional Director (Non-Executive, Independent), on the recommendation of Nomination and Remuneration Committee of the Board for a term of 3 years w.e.f. September 2, 2022, subject to approval of the Members. She is not debarred from holding the office of director by virtue of any order of SEBI or any other authority.
01-Aug-2022	10-Aug-2022	Quarterly Results	Moongipa Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that meeting of Board of Directors has been scheduled to be held on Wednesday August 10 2022 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2022. 1. To Consider and approve the unaudited Standalone Financial result for Quarter June, 2022. 2. To recommend the shareholders the appointment of M/s AKGVG & Associates, Chartered Accountant (FRN: 018598N) 3. Approved addition to be made in main object of MOA. 4. Took note of resignation of Mr. Sanjeev Jain as the Company secretary. 5. Approved the appointment of Mr. Sachin kumar As the Company secretary. (As Per BSE Announcement dated on 10.08.2022)

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SG Finserve Ltd

Board Meeting