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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - CSL Finance Ltd.

The latest board meeting for CSL Finance Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
09 Nov 2024 Quarterly Results -
31 Jul 2024 Quarterly Results -
15 May 2024 Audited Results & Final Dividend -
29 Jan 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
07 Aug 2023 Quarterly Results -
27 Jun 2023 Preferential Issue of shares -
29 May 2023 Final Dividend -
16 May 2023 Audited Results -
30 Jan 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
24 May 2022 Audited Results -
27 Jan 2022 Quarterly Results -
12 Jan 2022 Preferential issue of shares -
12 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results & A.G.M. -
25 Jun 2021 Audited Results, Dividend & Bonus issue -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
13 Oct 2020 Others Inter-alia, to consider the proposal of issue of secured, rated, listed, redeemable Non-Convertible Debentures, aggregating to Rs.10 crores on private placement basis.
14 Sep 2020 Quarterly Results -
29 Jul 2020 Others -
20 Jul 2020 Audited Results & Dividend -
27 Mar 2020 Independent Director Meeting inter alia, 1. Review the performance of non-independent Directors and the Board as a whole.
13 Feb 2020 Quarterly Results -
13 Dec 2019 Quarterly Results -
13 Sep 2019 Quarterly Results -
16 May 2019 Audited Results & Dividend -
16 Mar 2019 Others inter-alia, to discuss and approve the conversion of the convertible warrants into equity shares issued on preferential basis to the non-promoter category as per SEBI (ICDR) Regulations, 2009.
31 Jan 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
07 Aug 2018 Quarterly Results -
15 Jun 2018 Employees Stock Option Plan -
29 May 2018 Audited Results -
24 Mar 2018 Others -
25 Jan 2018 Quarterly Results (Revised)
13 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
10 Aug 2017 Others -
23 May 2017 Audited Results & Dividend -
16 May 2017 Audited Results -
25 Jan 2017 Quarterly Results -
03 Nov 2016 Quarterly Results -
08 Oct 2016 Scheme of Arrangement -
08 Sep 2016 Preferential Issue of shares -
01 Sep 2016 Employee Stock Option Scheme -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
11 Jan 2016 Others 1. Merger of CSL Holdings Private Limited with CSL Finance Limited; 2. Waiver of excess remuneration paid to Mr. Rohit Gupta, Managing Director of the Company during the financial year 2014-15;
24 Nov 2015 Appointment of CFO -
05 Nov 2015 Quarterly Results Mr. Anirudha Kumar has tendered his resignation from his directorship in the Company.
22 Aug 2015 Others Approved the revision in terms of the remuneration of Mr. Rohit Gupta, Managing Director of the Company.
28 Jul 2015 Quarterly Results Appointment Mr. Anuj Kumar Solanki of M/s. Anuj Solanki & Associates, Practicing Company Secretaries as Scrutinizer for conducting the Postal Ballot and e-voting process.
13 Jul 2015 Scheme of Amalgamation To consider and approve the aforesaid Scheme of Amalgamation ("Scheme") between the company and its holding company-M/s.CSL Holdings Private Limited (CHPL).
29 May 2015 Audited Results -
24 Apr 2015 Others The proposed Scheme of Amalgamation between the Company and its holding Company-M/s. CSL Holdings Private Limited (CHPL).
30 Mar 2015 Appointment of Director -
14 Feb 2015 Scheme of Amalgamation To consider & approve the aforesaid scheme of Amalgamation ("Scheme") between the Co & its holding Co -M/s. CSL Holdings Private Ltd (CHPL). CHPL holds 73.32% of the equity share capital of CSL.
30 Jan 2015 Scheme of Arrangement & Others 1. Proposal of Scheme of Arrangement between the Co (Consolidated Securities Ltd) & CSL Holdings Private Ltd (the holding Co, of Consolidated Securities Ltd) .2. Appointment of Independent Auditor.
29 Oct 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
29 Jan 2014 Quarterly Results & Others -
29 Oct 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
20 Feb 2013 Others To consider issuance of warrants convertible into equity shares to person(s) other than promoter/promoter group, on preferential basis in accordance with the Securities and Exchange Board of India.
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
10 Apr 2012 Allotment of Equity Shares The Board has allotted 6,75,000 Equity Shares out of the total CW's of 10,00,000 to the Warrant holder - M/s. Mundra Credit and Investment Private Limited (Promoter) at a price of Rs. 45/- per Share.
09 Feb 2012 Quarterly Results & Others The Board have decided to give the commission as a % of net profits to Mr. Rohit Gupta, Managing Director for the remaining period of his tenure which will be subject to the approval of Shareholders.
03 Jan 2012 Allotment of Equity Shares The Board have allotted 3,00,000 Equity Shares of Rs. 10/- each and 10,00,000 Convertible Warrants with an entitlement to convert into equal number of Equity Shares of Rs.10/- each of the Company.
28 Nov 2011 Raising of funds by issue of Securities Considering the bad market conditions, the Board of Directors has decided to not to go ahead with the Right Issue of Equity Shares & Issue of 300000 Equity Shares and 1000000 Warrants.
31 Oct 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
20 Jul 2011 Right Issue of Equity Shares -
17 Jun 2011 Others The Board the approved the managerial remuneration payable to Mr. Rohit Gupta, Managing Director, for the remaining period of his tenure, subject to the approval of the Shareholder of the Company.
28 May 2011 Audited Results -
10 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
01 Sep 2010 Resignation / Appointment of Director's The Board has accepted the resignation of Mr. Sanjeev Mahajan from the Directorship of the Company & Appointed Mr. Anirudha Kumar as Additional Director of the Company w.ef. 01st September 2010.
13 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
16 Feb 2010 Others The Board has decided to invest in the Shares of a unlisted Pvt. Ltd. Company so as to make it a Subsidiary of the Company.
30 Jan 2010 Quarterly Results -
20 Jan 2010 Buy Back of Shares The Board has approved the Buy-Back of the Co's fully paid-up Equity Shares of Rs. 10/- each from the open market through Stock Exchange mechanism for an amt. not exceeding Rs. 8,31,25,000/-.
17 Dec 2009 Alteration of Articles of Association To alter the Articles of Association of the Company by inserting Clause 6A relating to buy-back of Equity Shares of the Co. & to call an EGM of the Company on January 15, 2010 for the same.
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
16 Jun 2008 Audited Results -
30 Jan 2008 Quarterly Results -
05 Jan 2008 To consider Issue of Equity Shares To consider issue of Equity Shares / Convertible Warrants which will be converted into equity shares to the Promoters and Strategic Investors on preferential basis.