1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. GOENKA BUSINESS & FINANCE LTD.
Goenka Business & Finance Ltd. BSE: 538787
9.87 -0.31 (-3.05%)
15,040
BSE Volume

BSE 30 Jul, 2025 3:31 PM (IST)



Board Meetings - Goenka Business & Finance Ltd.

The latest board meeting for Goenka Business & Finance Ltd. took place on 21 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
21 May 2025 Audited Results -
12 Feb 2025 Quarterly Results -
29 Oct 2024 Audited Results -
02 Sep 2024 Others Inter alia, 1. To Consider and approve Resignation Mr. Maunish Gandh as a Company Secretary & Compliance Officer of the Company From 31st August, 2024.
14 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
07 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
08 Apr 2022 Others Inter alia, 1) To Consider and Approved Resignation of Mr. Dharmik Solanki as a Company Secretary and Compliance Officer w.e.f. 31st March, 2022.
14 Feb 2022 Quarterly Results -
07 Dec 2021 Others Inter alia, to consider and approve Appointment of Ms. Charmi Umeshbhai Parikh (DIN: 09421573) Independent Director of the Company.
12 Nov 2021 Quarterly Results & Others Inter alia, 1. To Consider and Approve Resignation of Ms. Yesha Shah Independent Director of the Company.
27 Aug 2021 Others Inter alia, 1. To Consider and Approve the draft Director's Report. 2. To Consider and fix the date, time and venue for forthcoming Annual General Meeting and approve the notice.
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results & Others Inter alia, To Approve the Appointment of S.D. Mehta & Co. Chartered Accountants (FRN: 137193W) as an Internal Auditor of the Company for the F.y 2021-22.
12 Feb 2021 Quarterly Results & Others Inter alia, To Consider and approve the Resignation of Mr. Priyank Vithalbhai Prajapati as an Independent Director Of the Company.
01 Jan 2021 Others Inter alia, 1) To Consider and approve the Resignation of Mr. Shailesh Ramniklal Chandarana as an Independent Director Of the Company.
10 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
28 Aug 2020 Others inter alia, To Consider and fix the date, time and venue for forthcoming Annual General Meeting and approve the notice.
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results & Others inter alia, 1. To Approve the Resignation of Mr. Hemal Gohel Director of the Company. 2. To Approve the Appointment of S.D. Mehta & Co. Chartered Accountants as an Internal Auditor of the Company.
05 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
25 Jun 2019 Others inter alia, To Consider and Approve Resignation of Mr. MahendraDaulatraoKhandave (DIN:08191123) as an Independent Director of the Company.
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
29 Jan 2019 Others Inter alia, to consider the following at adjourned meeting : 1. Appointement of Mr. Mahindra Khandave as Independent Director & other Additional Directors. (Revised)
22 Jan 2019 Others -
14 Nov 2018 Quarterly Results -
19 Sep 2018 Others inter alia, to consider and approve Appointment of Mr. Yasin Gori as an Additional Director of the Company.
14 Aug 2018 Quarterly Results & A.G.M. -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
15 Apr 2017 Others 1)To consider and approve the appointment of Mr. Dharmik Ripinbhai Solanki as Company Secretary and Compliance officer of the Company. Any other matter with the permission of Chairperson.
10 Feb 2017 Quarterly Results & Others To adopt the Resignation of Miss. Nitixa Ramanuj as a Company Secretary and Compliance officer of the Company.
14 Nov 2016 Quarterly Results & Others To Appoint Miss. Aanal Satyawadi (Practicing Company Secretary) as a Secretarial Auditor of the company.
04 Sep 2016 Others Approved the appointment of M/S Vikas Verma, Practicing Company Secretary, as Scrutinizer of the Company.
12 Aug 2016 Quarterly Results -
07 Jun 2016 Audited Results & Others Approved Appointment of Mr. Jayrajbhai K. Selara as Chief Financial Officer of the Company. (Revised from 30/05/2016)
21 Apr 2016 Others 1. To consider and approve the appointment of Mr. Prashant Chanshyambhai Ukani as an Additional Director on the Board of the Company. 2. To shift the corporate office of the Company.
12 Feb 2016 Quarterly Results & Others 1. To Accept Resignation of Mr. Manish Dalmia as Director of the Co. 2. To Accept Appointment of M/s Alok Sinhal & Co. as Statutory Auditor of the Co. 3. Announcement of Corporate Office of the Co.
13 Nov 2015 Quarterly Results & Others 1. To Accept Appointment of Mrs. Pooja Kushawaha as Whole Time Director. 2. To Accept Appointment of Mr. Santosh Kumar as Independent Director.
24 Mar 2015 Others Appointment of Mrs. Sunitha Gupta, as the Additional Women Director of the Company.