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AAVAS Financiers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541988 | NSE Symbol : AAVAS | ISIN : INE216P01012 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 07-Nov-2024 Quarterly Results AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30 2024. Outcome of Board Meeting held on November 07, 2024 Unaudited Financial Results for the Quarter and Half Year ended September 30, 2024 (As per BSE Announcement Dated on 07/11/2024)
15-Sep-2024 18-Sep-2024 Private Placement Basis AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2024 inter alia to consider and approve the proposal for issuance of Non-convertible Debentures (NCDs) on private placement basis in compliance with applicable rules and regulations. Pursuant to the provisions of Regulation 30 and 51 of the SEBI LODR Regulations, we wish to inform you that the Executive Committee of the Board of Directors of the Company at their Meeting held today i.e. September 18, 2024 has pursuant to the authority entrusted by the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the 14th Annual General Meeting held on August 07, 2024 inter-alia approved the issuance of up to 63,000 Rated, Listed, Senior, Unsubordinated, Secured, Transferable, Redeemable, Indian Rupee Denominated Non-Convertible Debentures ('NCDs') having a face value of INR 1,00,000 (Indian Rupees One lakh) each, aggregating up to an amount of INR 630.00 crore (Indian Rupees Six hundred and thirty crore) on a Private Placement basis. (As Per BSE Announcement dated on 18.09.2024)
10-Aug-2024 10-Aug-2024 Acquisitions Outcome of Board Meeting held on August 10, 2024
15-Jul-2024 25-Jul-2024 Quarterly Results AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2024. Un-audited Standalone Financial Results for the Quarter ended June 30, 2024 Outcome of Board Meeting held on July 25, 2024 (As Per BSE Announcement dated on 25.07.2024)
05-Jul-2024 05-Jul-2024 AGM Outcome of Board Meeting held on July 05, 2024 Outcome of Board Meeting held on July 05, 2024 for appointment of Joint Statutory Auditors, subject to approval of Shareholders in upcoming Annual General Meeting
13-Jun-2024 13-Jun-2024 Employee Stock Option Outcome of the Board Meeting held on Thursday, June 13, 2024.
13-Apr-2024 25-Apr-2024 Accounts AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2024; and 2. Increase in limits to raise funds by way of issuance of Non-Convertible Debentures bonds and/or other debt securities etc. on private placement basis in one or more tranches/issuances/series as per the business requirement of the Company. Audited Financial Results for the Quarter and Financial Year ended March 31, 2024 Outcome of Board Meeting held on April 25, 2024 (As per BSE Announcement Dated on 25/04/2024)
18-Jan-2024 01-Feb-2024 Quarterly Results AAVAS Financiers 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 Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31 2023. Outcome of the Board Meeting held on Thursday, February 01, 2024 Grant of Equity Stock Option under 'Equity Stock Option Plan for Employees 2016' (As Per BSE Announcement dated on 01.02.2024) Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find the enclosed herewith the Copies of Newspaper Clippings of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 published in Financial Express and Business Standard (English), Business Remedies and Nafa Nuksaan (Regional Language) on February 02, 2024 (As Per BSE Announcement Dated on 02/02/2024)
19-Dec-2023 22-Dec-2023 Private Placement Basis AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2023 inter alia to consider and approve the proposal for issuance of Non convertible Debentures (NCDs) on private placement basis in compliance with applicable laws. The above issuance shall be within the existing borrowings limits under section 180(1)(c) of the Companies Act 2013 as approved by the members on July 19 2023. Pursuant to the provisions of Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the Executive Committee of the Board of Directors of the Company at their Meeting held today i.e. December 22, 2023 has pursuant to the authority entrusted by the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the 13th Annual General Meeting held on July 19, 2023 inter-alia approved the issuance of up to 6,500 rated, unlisted, senior, secured, redeemable, Non-Convertible Debentures ('NCDs') having a face value of INR 10,00,000 (Indian Rupees Ten lakh) each, aggregating up to an amount of INR 650.00 crore (Indian Rupees Six hundred and Fifty crore Only) on a Private Placement basis, in accordance with the provisions of Companies Act, 2013 and other applicable Regulations. Outcome of the Executive Committee Meeting of the Board of Directors held on December 22, 2023. (As per BSE Announcement Dated on 22/12/2023)
18-Oct-2023 26-Oct-2023 Quarterly Results AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of the Board Meeting held on Thursday, October 26, 2023 Unaudited Financial Results (Standalone and Consolidated ) for the Quarter and Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 26.10.2023)
28-Sep-2023 28-Sep-2023 Employee Stock Option Outcome of the Board Meeting Held on Thursday, September 28, 2023
17-Jul-2023 03-Aug-2023 Quarterly Results AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2023. Outcome of the Board Meeting held on Thursday, August 03, 2023 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2023 Intimation under Regulation 30 of SEBI LODR Regulations, 2015 (As Per BSE Announcement dated on 03.08.2023)
24-Jun-2023 28-Jun-2023 Issue of Debentures AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve the terms and conditions and other matters in relations to the proposed issue of Rated Listed Senior Secured Redeemable Non-convertible Debentures (NCDs) on private placement basis in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations 2021 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and SEBI Electronic Book Mechanism Guidelines read with the BSE Operational Guidelines on Electronic book mechanism for issuance of debt Securities. Pursuant to the provisions of Regulation 30 of the SEBI LODR Regulations, we wish to inform you that the Executive Committee of the Board of Directors of the Company at their Meeting held today i.e. June 28, 2023 has pursuant to the authority entrusted by the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the 12th Annual General Meeting held on July 21, 2022 inter-alia approved the issuance of rated, listed, senior, secured, redeemable, Non-Convertible Debentures ('NCDs') having a face value of INR 1,00,000 (Indian Rupees One lakh) each, aggregating up to an amount of INR 150.00 crore (Indian Rupees One hundred and fifty crore) on a Private Placement basis, in accordance with the provisions of Companies Act, 2013, SEBI LODR Regulations , Securities and Exchange Board of India (Issue and Listing of Non- Convertible Securities) Regulations, 2021 and other applicable Regulations. (As Per BSE Announcement dated on 28.06.2023)
18-Apr-2023 03-May-2023 Accounts AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve AAVAS Financiers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve- 1.The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 and 2. Raising of funds by way of debt by issuance of Non-convertible Debentures bonds and/ or other debt securities etc. on private placement basis. Disclosure under Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 Outcome of Board Meeting held on May 03, 2023 (As Per BSE Announcement dated on 03.05.2023)
20-Jan-2023 02-Feb-2023 Quarterly Results AAVAS Financiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, February 02, 2023 has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 ('Financial Results') and took note of the Limited Review Report in terms of Regulation 33 and 52 of SEBI LODR Regulations, 2015. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 (As Per BSE Announcement Dated on 02.02.2023) Newspaper Clippings of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022 (As Per BSE Announcement Dated on 03/02/2023)
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