Five-Star Business Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve 1.Approval of the audited financial statements/results for the quarter and financial year ended March 31, 2025. 2.Recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025 for approval of shareholders.
The Board Meeting to be held on 29/04/2025 has been revised to 29/04/2025 In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. CSFB.2024-25/575 dated March 24, 2025, it is hereby informed that a meeting of the Board of Directors of the Bank will be held on Tuesday, April 29, 2025, inter alia, to consider and approve the following: 1. To consider and approve the Audited Financial Results (Standalone) of the Bank for the Quarter and financial year ended March 31, 2025. 2. To consider and recommend final dividend, if any, on the equity share capital of the Company for financial year 2024 - 25.
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Kaveri Seed Company Ltd 2 CIN NO. L01120TG1986PLC006728 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-2024, 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-2024, 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sreelatha VishnubhotlaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Kuppam Venkata Chalapathi Reddy Designation : -Chief Financial Officer Date: 22/04/2025
Dear Sir, Submitting herewith intimation received from our RTA on dated 22nd April 2025 regarding issue of Duplicate Share certificate to our Shareholder For Hybrid Financial Services Limited Company Secretary
The Board of Directors at its meeting held today has inter-alia considered and approved the appointment of Mr. Nandkumar Saravade (DIN: 07601861) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from May 31, 2025 for a period of 3 years on the recommendation of Nomination and Remuneration Committee, subject to the approval of Shareholders. Please refer attachment for details.
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 Please find attached the Postal Ballot Notice, which is being sent to the Shareholders of the Company thru email, whose names appear in the Register of Members/List of Beneficial Owners received from the Depositories as on April 11,,2025 for seeking their approval for the matters mentioned in the attached letter. The Company has engaged the services of NSDL for purpose of providing e-voting facility to all its members. The detail of remote e-voting and the expected dispatch date is in the attached letter.
