Board Meetings - Sri Amarnath Finance Ltd.

The latest board meeting for Sri Amarnath Finance Ltd. took place on 29 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
29 May 2025 Audited Results -
12 Feb 2025 Quarterly Results -
06 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
21 May 2024 Audited Results -
10 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
15 Jul 2023 A.G.M. -
26 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
04 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
15 Jul 2022 Others Inter-alia, 1. To approve the appointment of New Company Secretary and Compliance Officer of the Company.
26 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
22 Dec 2021 Others Inter alia, to consider the Reclassification of Promoter Group.
12 Nov 2021 Quarterly Results -
21 Sep 2021 Others General Purpose
05 Aug 2021 Quarterly Results -
19 Jul 2021 Others Inter alia, 1. To consider and approve the 36th Notice of the Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2021;
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
31 Aug 2020 A.G.M. -
26 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results & A.G.M. -
26 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
07 Nov 2017 Quarterly Results -
12 Aug 2017 Quarterly Results (Revised)
24 May 2017 Audited Results -
06 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
28 May 2016 Audited Results -
27 Jan 2016 Quarterly Results The Board has appointed Mr. Praveen Kumar as Chief Finance Officer and Key Managerial Personnel of the Company w.e.f. January 27, 2016.
13 Nov 2015 Quarterly Results Appointed Ms. Bhawana Tuli as the Company Secretary and Compliance Officer of the Company.
21 Aug 2015 Others Adoption of new set of Articles of Association.
10 Aug 2015 Quarterly Results Resignation of Mr. Rajat Gupta, from the post of Company Secretary with immediate effect.
28 May 2015 Audited Results (Revised from 21/05/2015)
19 Jan 2015 Quarterly Results -