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BSE Code : 531387 | NSE Symbol : | ISIN : INE671D01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 13th February 2025 to conduct the following businesses:- 1. To consider and approve the Un-audited Financial Results along with limited review report for the quarter and nine months ended on 31st December 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 2. To consider any other matter with the permission of the Chairman of the meeting. The Board of Director of the Company at its Meeting held on Thursday, 13th February, 2025, at 01:00 PM and Concluded at 02:15 PM has approved the Following: 1. Unaudited Financial Results for the quarter and nine months ended on December 31st 2024 along with the Limited Review Report herewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. 2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. (As Per BSE Announcement Dated on: 13/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 14th November 2024 to conduct the following businesses:- 1. To consider and approve the Un-audited Financial Results along with limited review report for the Quarter and half Year ended 30th September 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. Unaudited Financial Results for the quarter & half year ended on September 30, 2024 along with the Limited Review Report therewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. (As Per BSE Announcement Dated on: 14/11/2024)
27-Aug-2024	05-Sep-2024	AGM	HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Monday 02nd September 2024 at 02.00 P.M. to conduct the following businesses:- 1. To consider and approve the Boards Report along with the annexure including the Management Discussion and Analysis Report the Corporate Governance Report Certificates required under the Corporate Governance Report and for the financial year ended March 31 2024. 2. To decide the day date time and venue of the 30th Annual General Meeting of the company and approve draft notice for calling the AGM of the company thereof. 3. To fix the date of closure of the register of members and share transfer books of the company for the purpose of Annual General Meeting. 4. To discuss any other matter with the permission of the chairman. HASTI FINANCE LTD.has 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 this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Monday, September 02, 2024 is now postponed and re-scheduled on Thursday, September05, 2024, inter alia to 1) consider and approve the Board's Report along with the annexure including the Management Discussion and Analysis Report, the Corporate Governance Report, Certificates required under the Corporate Governance Report for the financial year ended March 31, 2024. 2) To decide the day, date, time and venue of the 30th Annual General Meeting of the company and approve draft notice for calling the AGM of the company thereof. 3) To fix the date of closure of the register of members and share transfer books of the company for the purpose of Annual General Meeting and to consider other business, if any. 4) Any other business with the permission of the Chair. Please take the above on records (As per BSE Announcement Dated on 03/09/2024) Outcome of Board Meeting held on Thursday, 05th September, 2024. 1. Notice of 30th Annual General Meeting of the company to be held on Monday, 30th September 2024 at 02.00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). 2. Director's Report & Annual Report of the Company with various annexure for financial year ended March 31, 2024. 3. Appointment of M/s Somani & Associates, Company Secretaries as Scrutinizer for 30th AGM of the Company for the financial year 2023-24. (As per BSE Announcement dated on 05/09/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Wednesday 14th August 2024 to conduct the following businesses:- 1. To consider and approve the Un-Audited Financial Results along with Limited review report for the Quarter ended 30th June 2024 2. To consider any other matter with the permission of the Chairman of the meeting. The Board of Director of the Company at its Meeting held on Wednesday, 14th August, 2024, at 04:00 PM and Concluded at 05:40 PM has approved the Following: 1. Unaudited Financial Results for the half year ended on June 30, 2024 along with the Limited Review Report therewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. 2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. (As per BSE Announcement Dated on 14/08/2024)
23-May-2024	30-May-2024	Accounts	HASTI FINANCE LTD.has 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 This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 30th May 2024 at 04.30 P.M. to conduct the following businesses:- 1. To consider and approve the Audited Financial Results for the Quarter & Financial year ended 31st March 2024 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider appointment of Secretarial Auditor of the Company. 3. To consider any other matter with the permission of the Chairman of the meeting. Note: The Trading Window for dealing in shares of the Company for all promoters directors designated employees and other Connected Persons has been closed from April 01 2024 till 48 hours of the announcement of financial results (both days inclusive). In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company was held on Thursday, May 30, 2024 at 4.30 p.m. IST at the Corporate Office of the Company situated at Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai-400025 Maharashtra and concluded at 9.30 p.m. The Board of Directors in the meeting considered and approved following: 1. The Audited Financial Results of the Company for the Fourth quarter and year ended on March 31, 2024 along with the Statement of Assets & Liabilities and statement of cash flows for the year ended as on that date, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Standalone Auditors Report for the fourth quarter and year ended March 31, 2024. Audited Financial Result for the quarter and financial year ended on 31st March 2024 (As Per BSE Announcement dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Wednesday 14th February 2024 at 03.30 P.M. to conduct the following businesses:- 1. To consider and approve the Un-Audited Financial Results for the Quarter ended 31st December 2023 as per IND-AS pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. Note: The Trading Window for dealing in shares of the Company for all promoters directors designated employees and other Connected Persons has been closed from end of the quarter till 48 hours of the announcement of financial results (both days inclusive). The Board of Director of the Company at its Meeting held on Wednesday, 14th February, 2024, at 03:30 PM and Concluded at 04:00 PM has approved the Following: 1. Unaudited Financial Results for the quarter ended on December 31st 2023 along with the Limited Review Report therewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. 2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results for the Quarter and half Year ended 30th September 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting. The Board of Director of the Company at its Meeting held on Tuesday, 14th November, 2023, at 03:00 PM and Concluded at 03:15 PM has approved the Following: 1. Unaudited Financial Results for the half year ended on September 30, 2023 along with the Limited Review Report therewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. 2. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company. (As per BSE Announcement Dated on 14/11/2023)
01-Sep-2023	01-Sep-2023	AGM	The Board of Director of the Company at its Meeting held on 1st September, 2023, commenced at 03.00 p.m. and Concluded at 04.30 p.m. has approved the Following. 1.Notice of 29th Annual General Meeting of the company to be held on Saturday 30th September 2023 at 02.00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). 2.The Board has considered and approved the Director Report of the Company for the F.Y. 2022-23. 3.The Board has considered and approved the Annual Report of the Company for the Annual General Meeting of the Company for the F.Y. 2022-23. 4.Appointment of M/s Somani & Associates, Company Secretaries as Scrutinizer for 29th AGM of the Company for the financial year 2022-23. 5.Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 29th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2023 . 6. Other agenda items as per the Permission of Chairman.
28-Aug-2023	28-Aug-2023	Change in Directors	With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Hasti Finance Limited. Held on , Monday 28th August, 2023 at 03.00 P.M.at the corporate office of the company situated at Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai-400025 Maharashtra, has approved/noted the following: 1. Induction of Mr. Sanjay Vasudeo Dhoke as Additional Director (Non -Executive Independent Director) on the Board: - The Board of Directors of the Company, have appointed Mr. Sanjay VasudeoDhoke (DIN: 03391888) as 'Additional Director' (Non -Executive Independent Director) with immediate effect. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I.
17-Aug-2023	17-Aug-2023	Quarterly Results	HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 17th August 2023 at 03.00 P.M. to conduct the following businesses:- 1.To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June 2023 as per IND-AS pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.To consider any other matter with the permission of the Chairman of the meeting. The Board of Director of the Company at its Meeting held on Thursday, 17thAugust, 2023, at 03:00 PM and Concluded at 05:00 PM has approved the Following: 1.Unaudited Financial Results for the quarter ended on June 30, 2023 along with the Limited Review Report therewith as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per IND-AS provisions. 2.The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company.
10-Aug-2023	14-Aug-2023	Quarterly Results	HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Monday 14th August 2023 at 03.00 P.M. to conduct the following businesses:- 1.To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June 2023 as per IND-AS pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.To consider any other matter with the permission of the Chairman of the meeting. The Board Meeting to be held on 14/08/2023 Stands Cancelled. (As Per BSE Announcement Dated on 14.08.2023)
07-Aug-2023	03-Jun-2023	Change in Directors	We hereby inform you that , Mr. Sanjay Vasudeo Dhoke - Additional Director (Non-Executive-Independent Director) tendered his resignation on 03rd June, 2023 and the company took note of his resignation w.e.f. 03rd June, 2023in the Board Meeting held on 03.06.2023 at 11.00A.M, but the compnay missed to intimate to the Stock exchenge about the same.
23-May-2023	30-May-2023	Accounts	HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Tuesday 30th May 2023 at 03.00 P.M. to conduct the following businesses:- 1. To consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider appointment of Secretarial Auditor of the Company. 3. To consider any other matter with the permission of the Chairman of the meeting. The Board of Director of the Company at its Meeting held on Tuesday, 30th May, 2023, Commenced at 3.00 PM and Concluded at 7:30 PM have approved the following. 1. Audited Financial Results for the quarter and year ended on March 31, 2023 along with the Audited Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Audited Financial Results for the quarter and year ended March 31, 2023, along with the Audited Report. 2. The Board of Directors of the Company have considered and approved the appointment of M/s. Somani & Associates, Practicing Company Secretaries, (Membership No.: 9364; COP: 8642), as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct the Secretarial Audit of the Company. (As Per BSE Announcement dated on 30.05.2023)
20-May-2023	20-May-2023	Change in Other Executives	The Board of Director of the Company at its Meeting held on 20th May, 2023, commenced at 03.00 PM and Concluded at 05.30 PM has approved the Following. Mr. Sunil Kumar Bansal (Membership No. FCS9838), Member of Institute of Company Secretaries of India (ICSI), having good experience in Corporate Compliances, has been appointed as the Company Secretary & Compliance officer of the Company with effect 20th May, 2023. With reference to the Captioned subject, we Hasti Finance Limited would like to inform you that on the recommendation of Nomination & Remuneration Committee of the Company, the Board of Directors has appointed Mr. Sunil Kumar Bansal, a qualified Company Secretary (Membership No. FCS9838), as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from May 20, 2023.
08-Mar-2023	08-Mar-2023	Change in Directors	With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Hasti Finance Limited. held today,i.e on ,Wednesday 08th March, 2023 at 03.00 P.M.at the corporate office of the company situated at Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai-400025 Maharashtra, has approved/noted the following:. 1. Induction of Mr. Sanjay Wasudeo Dhoke as Additional Director (Non -Executive Independent Director) on the Board: - The Board of Directors of the Company, have appointed Mr. Sanjay Wasudeo Dhoke (DIN: 03391888 ) as 'Additional Director' (Non -Executive Independent Director) with immediate effect. The required details pursuant to SEBI Listing Regulations are annexed herewith in Annexure-I.

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Hasti Finance Ltd

Board Meeting