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



Board Meetings - SG Finserve Ltd.

The latest board meeting for SG Finserve Ltd. took place on 17 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
17 Jan 2025 Quarterly Results -
24 Dec 2024 To consider Fund Raising Inter alia, 1. Raising of funds by way of issue of NonConvertible Debentures(NCDs) and Commercial Paper (CPs), on a private placement basis.
15 Oct 2024 Quarterly Results -
10 Jul 2024 Quarterly Results -
28 May 2024 Audited Results -
19 Jan 2024 Quarterly Results -
18 Oct 2023 Quarterly Results -
15 Jul 2023 Quarterly Results -
11 May 2023 Audited Results -
25 Jan 2023 Quarterly Results -
18 Oct 2022 Quarterly Results & Preferential issue -
10 Aug 2022 Quarterly Results -
25 Jul 2022 Preferential issue of shares -
26 May 2022 Audited & Quarterly Results -
10 Feb 2022 Quarterly Results -
08 Nov 2021 Quarterly Results -
05 Aug 2021 Quarterly Results -
24 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
19 Aug 2020 Quarterly Results -
27 Jun 2020 Audited Results -
31 Jan 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
22 Jul 2019 Quarterly Results -
18 May 2019 Audited Results -
31 Jan 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
28 May 2018 Audited Results & Others To consider, appointment of Secretarial Auditor and Internal Auditor for the FY 2018-19.
12 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
25 Apr 2016 Appointment of Director & Others Change in designation of Mr. Sanjay Jain from Whole- Time director of the Company to director in non executive capacity.
31 Mar 2016 Others 1. Policy on Preservation of Documents as per Regulation 9 of SEBI (LODR), 2015. 2. Archival Policy in accordance with Regulation 30 (8) of SEBI (LODR), 2015.
28 Jan 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
14 Oct 2015 Others 1. Appointment of Ms. Ruchi Jain as an Additional Director. 2. Resignation of Mrs. Pooja Jain from Directorship. 3. Appointment of Mohd Javed Qureshi as an Chief Financial Officer of the Company.
12 Aug 2015 Quarterly Results -