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

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BSE Code : 543959 | NSE Symbol : SBFC | ISIN : INE423Y01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	26-Apr-2025	Accounts	Audited Results & Inter alia, to Consider and approve borrowing/raising of funds by issue of debt instruments including but not limited to Non-Convertible Debentures or such other debt securities as may be permitted from time to time, subject to approval of the shareholders of the Company as may be required
28-Feb-2025	28-Feb-2025	Change in Directors	Please find attached intimation with respect to appointment of Director
04-Feb-2025	04-Feb-2025	Preferential Issue	Please find attached intimation under regulation 30 & regulation 51 of SEBI (LODR) for allotment of NCD''s
28-Dec-2024	25-Jan-2025	Quarterly Results	SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Intimation of Board Meeting of SBFC Finance Limited and Closure of trading window Outcome of Board Meeting held on 25 January, 2025 Financial Results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement dated on 25.01.2025)
25-Sep-2024	26-Oct-2024	Quarterly Results	SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 26th October 2024 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ending 30th September 2024. Further in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives from 1st October 2024 till 48 hours after the date of declaration of the unaudited financial results of the Company for the second quarter and half year ending 30th September 2024. Unaudited Financial Results for the quarter and half year ended 30 September 2024 (As Per BSE Announcement Dated on 26.10.2024)
02-Jul-2024	27-Jul-2024	Quarterly Results	SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 27th July 2024 inter-alia to consider approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2024. Further in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives from 29th June 2024 till 48 hours after the date of declaration of the unaudited financial results of the Company for the quarter ended 30th June 2024. You are requested to take the above on record. Please find attached unaudited financial results for the quarter ended 30th June, 2024 Change in Key Managerial Personnel (Company Secretary & Chief Compliance Officer) of the Company (As Per BSE Announcement dated on 27.07.2024)
18-Jul-2024	18-Jul-2024	Preferential Issue	We wish to inform that the Board of Directors of the Company had approved allotment of 20,000 secured rated listed redeemable NCDs of face value of Rs. 100,000/- each at an issue price of Rs. 1,00,000/- each aggregating to Rs. 200 crore on private placement basis on 18th July, 2024.
19-Mar-2024	27-Apr-2024	Quarterly Results	SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 27th April 2024 inter-alia to consider approve and take on record the audited standalone and consolidated financial results of the Company for the year ended 31st March 2024. Further in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for dealing in securities of the Company shall remain closed for designated persons from 30th March 2024 up to 48 hours after the date of declaration of the audited financial results of the Company for the year ended 31st March 2024. Kindly take the same on your records. SBFC FINANCE LIMITED has informed BSE about Board Meeting to be held on 27 Apr 2024 to consider Fund raising. (As Per BSE Announcement Dated on 24/04/2024) Please find attached the results for the quarter and year ended 31st March, 2024. Further please note that the highest credit rating of the Company is AA- Attached is the outcome of the Board Meeting held on 27th April, 2024 (As Per BSE Announcement Dated on: 27/04/2024)
27-Mar-2024	26-Mar-2024	Change in Directors	Outcome of Board Meeting held on 26 March 2024
27-Feb-2024	27-Feb-2024	Preferential Issue	Please find attached the intimation of allotment of Non Convertible Debentures pursuant to regulation 30 & regulation 51 of SEBI (listing obligations and disclosure requirements), regulations 2015.
11-Jan-2024	25-Jan-2024	Quarterly Results	SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 50(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 25th January 2024 inter-alia to consider approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2023. Kindly take the same on your records. Please find attached the financial results for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement dated on 25.01.2024)
15-Dec-2023	21-Dec-2023	Raising funds through Debt Instr.	SBFC FINANCE LIMITED has informed BSE about Board Meeting to be held on 21 Dec 2023 to consider Fund raising. Please find attached the disclosure pertaining to outcome of Board Meeting held on 21st December, 2023 (As Per BSE Announcement dated on 21.12.2023)
20-Oct-2023	27-Oct-2023	Quarterly Results	SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) 29(1)(d) 50(1)(c) and 50(1)(d) of SEBI LODR 2015 the meeting of Board of Directors of the Company is scheduled to be held on Friday 27.10.2023 inter-alia to i. Consider approve and take on record the unaudited standalone and consolidated financial results for the quarter and half year ended 30.09.23 ii. Consider and approve the proposal of fund raising by way of inter-alia issue of listed and / or unlisted secured and/or unsecured redeemable and / or perpetual non-convertible debentures green debt securities bonds of any nature subordinated debt in one or more tranches (Fund Raising) subject to approval of shareholders iii. Consider and seek approval of shareholders of the Company by postal ballot inter-alia to approve ancillary actions for the above-mentioned Fund Raising subject to such regulatory / statutory approvals as may be required in this regard iv. Consider and approve SBFC Stock Option Policy 2023 - III of the Company Approval of the Financial results for the quarter and half year ended September 30, 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 27/10/2023)
18-Aug-2023	29-Aug-2023	Quarterly Results	SBFC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and 50(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday 29th August 2023 inter alia to consider approve and take on record the unaudited consolidated financial results for the quarter ended on 30th June 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid unaudited consolidated financial results of the Company for the quarter ended on 30th June 2023.

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SBFC Finance Ltd

Board Meeting