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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
29-Oct-2024 09-Nov-2024 Quarterly Results Quarterly Results Outcome of Board Meeting dated 09th November, 2024 (As Per BSE Announcement dated on 09.11.2024)
02-Aug-2024 12-Aug-2024 Quarterly Results Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un - Audited Financial Results of the Company for the Quarter ended 30th June 2024 and to discuss other business matters with the permission of the chair. AS ATTACHED (As Per BSE Announcement Dated on: 12/08/2024)
16-May-2024 24-May-2024 Accounts Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Fourth quarter and Financial Year ended on 31st March 2024 and to discuss other business matters with the permission of the chair. Pursuant to the Companys Code of Conduct for the Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company for all the specified persons mentioned under the said code was closed from 01st April 2024 onwards and shall remain close upto 26th May 2024. Approved the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2024. As attached (As Per BSE Announcement Dated on 24/05/2024)
04-Mar-2024 11-Mar-2024 Change in Other Executives Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 inter alia to consider and approve As attached As attached Appointment Of Chief Financial Officer (As Per BSE Announcement Dated on 11.03.2024)
03-Feb-2024 12-Feb-2024 Quarterly Results Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Financial Results for the Third Quarter and Nine Months ended 31st December 2023 and other business matters with the permission of the chair. AS ATTACHED Outcome of Board Meeting dated Monday, 12th February, 2024 (As Per BSE Announcement dated on 12.02.2024) As attached. (As Per BSE Announcement dated on 19.02.2024)
30-Oct-2023 07-Nov-2023 Quarterly Results Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Second Quarter and Half year ended 30th September 2023 and other business matters with the permission of the chair. As per enclosed document. As per attached file. (As Per BSE Announcement Dated on 07/11/2023) Unaudited Financial Results for the Quarter and Half year ended September 2023. (As Per BSE Announcement Dated on 09/11/2023) As attached (As Per BSE Announcement Dated on 10.11.2023)
25-Aug-2023 02-Sep-2023 Change in Auditors Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve As per attached file. Outcome of Board Meeting dated 02nd September, 2023. (As Per BSE Announcement dated on 02.09.2023)
01-Aug-2023 09-Aug-2023 Quarterly Results Agarwal Fortune India 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 Unaudited Financial Results of the Company for the First Quarter ended on June 30th 2023 and to discuss any other matter with the permission of the Chair as may be considered by the board. Outcome of Board Meeting dated 09thAugust, 2023 - Results Unaudited Financial Results - June 2023 (As Per BSE Announcement Dated on 09.08.2023)
18-May-2023 26-May-2023 Accounts Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve As per Attached Document. Outcome of Board Meeting dated 26.05.2023 Audited Financial Results of the Company for the Fourth Quarter and Financial year ended on March 31st, 2023 along with Auditor's Review Report with unmodified opinion and Declaration of Unmodified Audit Report pursuant to Regulations 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 26.05.2023)
30-Jan-2023 08-Feb-2023 Quarterly Results Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results for the Third Quarter and Nine months ended on 31st December 2022. 2. Keeping and Maintaining Books of Accounts at a place other than the Registered Office and to discuss other business matters with permission of the chair. Unaudited Financial Results for the Third Quarter and Nine months ended on 31st December, 2022. Outcome of Board Meeting dated 08th February, 2023. (As per BSE Announcement Dated on 08/02/2023) Newspaper advertisement-Results (As Per BSE Announcement Dated on 09/02/2023)
02-Dec-2022 10-Dec-2022 Others Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2022 inter alia to consider and approve various agenda items as per enclosed file. Inter-alia, to consider and approve the following agenda items: 1. To consider and noting of the reciept of the order of Regional Director, Ahmedabad for shifting of registered address 2. Shifting of registered office of the company consequent on Reciept of order from regional director, Ahmedabad. 3. Approval of Related Party Transactions with M/s Agarwal Toughened Glass India Private Limited. 4. Approval of related party transactions with M/s Agarwal Float Glass India Limited. 5. Approval of related party transactions with Mr. Mahesh Kumar Agarwal (Din: 02806108) Managing Director of the company. 6. Approval of Related Party Transactions with Mrs. Sharda Agarwal (din: 09520743) Director of the company 7. Any other item with the permission of the chair, as may be considered by the board. (As Per BSE Bulletin Dated on 02.12.2022) Outcome of Board Meeting dated 10thDecember, 2022. (As Per BSE Announcement Dated on 10/12/2022)
05-Nov-2022 14-Nov-2022 Quarterly Results Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results for the Second Quarter and Half- year ended on 30th September 2022 and any other business matters with the permission of the Chair. Results - Unaudited Financial Results of the Company for the Second Quarter and Half- year ended on 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
30-Aug-2022 01-Sep-2022 Change in Other Executives DEVKI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Resignation and Appointment of Company Secretary & Compliance Officer of the Company and To discuss other matters with the permission of chair. Outcome of Board Meeting - Appointment of Company Secretary (As per BSE Announcement Dated on 1/9/2022)
06-Aug-2022 12-Aug-2022 Quarterly Results DEVKI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve DEVKI LEASING & FINANCE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone) of the Company for the Quarter ended 30th June 2022 along with the limited review report of the auditor Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, 12th August 2022 has inter-alia considered and approved the following: 1. Approval of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022 2. To take on record Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022) Please find enclosed copy of Newspaper publication of Unaudited Financial Results for the Quarter ended 30th June, 2022 published in Free Press Newspaper (English edition) and Choutha Sansar Newspaper (Hindi edition) on 13th August, 2022 (As Per BSE Announcement Dated on 13/08/2022)
19-Jul-2022 22-Jul-2022 AGM DEVKI LEASING & FINANCE LTD.has 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company at its meeting held on July 22nd 2022 has inter-alia considered and approved follwing as attached in PDF. This is to inform that Board of Directors of the Company in its meeting held on Friday, 22nd July, 2022 at the place other than registered office of the Company situated at S-9-A, 2nd Floor, Gopalpura Bypass Road Jaipur 302019 RJ IN which commenced at 12:00 P.M. and concluded at 02.00 P.M. has considered and approved inter alia the resolution as attached. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, This is to inform that based on the recommendation of the Nomination and RemunerationCommittee, the Board of Directors of the Company at its meeting held today i.e., on 22nd July, 2022, approved the appointment of Mr. Mahesh Kumar Agarwal (Additional Director) DIN: 02806108 as Managing Director of the company for a term of Five Years commencing from 22nd July, 2022 to 21st July, 2027. Further, the aforementioned appointment shall be subject to the approval of the Members at the ensuing General Meeting of the Company. You are requested to take the aforesaid on your record and disseminate the same for information to the Public. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder which mandates rotation of statutory auditors, we wish to inform that the Board of Directors, at its meeting held today based on the recommendation of the Audit Committee, has approved and recommended the appointment of M/s JETHANI AND ASSOCIATES, Chartered Accountants (Firm Registration Number- 010749C) as the Statutory Auditors of the Company for a period of 1 year from the conclusion of 30th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 31st Annual General Meeting, subject to the approval of the members of the Company. Please note it in your records and kindly acknowledge. (As Per BSE Announcement Dated on 22.07.2022)
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