1. MARKETS
  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. ANUPAM FINSERV LTD.
Anupam Finserv Ltd. BSE: 530109
2.35 -0.12 (-4.86%)
608.3K
BSE Volume

BSE 26 Jun, 2025 3:31 PM (IST)



Board Meetings - Anupam Finserv Ltd.

The latest board meeting for Anupam Finserv Ltd. took place on 13 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
13 May 2025 Audited Results -
10 Feb 2025 Quarterly Results -
19 Dec 2024 Rights issue of Equity Shares -
14 Nov 2024 Quarterly Results -
27 Sep 2024 Rights issue of Equity Shares -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results & Rights issue -
12 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
19 Feb 2022 Others Inter alia, to consider and approve allotment of 10,512,500 Bonus Equity Shares among other business items.
14 Feb 2022 Quarterly Results -
22 Dec 2021 Bonus issue -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Audited Results & Stock Split -
29 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
19 Aug 2020 Quarterly Results -
13 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
26 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
05 Nov 2018 Quarterly Results -
17 Jul 2018 Quarterly Results -
28 May 2018 Audited Results -
20 Mar 2018 Preferential Issue of shares -
16 Jan 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
31 Jul 2017 Others -
29 May 2017 Audited Results -
28 Apr 2017 Others -
10 Feb 2017 Quarterly Results & Others To give authority to any one of director of company to convert shares in demat format (Companies Investment) which are held in physical format.
11 Nov 2016 Quarterly Results -
31 Aug 2016 Others To approve the appointment as Scrutinizer of the Company for the purpose of E-voting for 03rd Annual General Meeting.
12 Aug 2016 Quarterly Results -
27 May 2016 Audited Results & Others To recommend re-appointment of M/s. Kushla Rawat & Associates, Practicing Company Secretary as Secretarial Auditors of the Company.
15 Feb 2016 Quarterly Results -
25 Jan 2016 Others To approve the Audited Balance Sheet and Statement of Profit and Loss of September 2015.
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
30 Mar 2015 Others 1. To Consider the Appoint of CFO (Chief Financial Officer) 2. To Consider the Appoint of MD (Managing Director) 3. To Consider the Appoint of "Secretarial Auditor" of the Company.
14 Feb 2015 Quarterly Results -
15 Nov 2014 Quarterly Results -
27 Aug 2014 Scheme of Arrangement To consider the proposed Scheme of Arrangement for Demerger of the Education Business Service Undertaking of Vantage Corporate Services Ltd (Demerged Company) to Vantage Education Academy Ltd
11 Aug 2014 Quarterly Results -
21 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
26 Dec 2013 Others to consider, deliberate and discuss inter alia among other issues of proposal for Demerger, pursuant to the provisions of Sections 391 to 394 of the Companies Act, 1956.
31 Oct 2013 Quarterly Results & Others To consider the Appoint of Additional Director.
31 Jan 2012 Quarterly Results & Others To appoint Mr. Hemant Kale & Dr. Shrirang Joshi as Additional Non-Executive Director of the Company & to acquisition of business interest in a stock Broking having Membership of ISE.
01 May 2011 Appoitment / Resignation of Directors To appoint Mr. Hemant Kale and Mr. Pravin Gala as Additional Non-Executive Director & to consider the resignation of Mr. Vishal Gada & Mr. Kirtan Shah as Executive Director of Company.
23 Oct 2010 Quarterly Results & Others -
08 Sep 2010 Quarterly Results & Others The Board has considered to issue of 51,87,500 Convertible Warrants which will be converted into Equity Shares on preferential basis & Not to consider stock split in the interest of the Shareholders.
30 Jan 2010 Quarterly Results -
31 Jan 2005 Quarterly Results -
21 Aug 2004 Accounts -
31 Jan 2003 Quarterly Results -
30 Jun 2000 Accounts -
31 Jan 2000 Quarterly Results -
31 Jul 1999 Quarterly Results -
29 Apr 1999 Quarterly Results -
31 Jan 1999 Quarterly Results -
31 Oct 1998 Half Yearly Results -