Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, 26th May, 2025 at Registered address of the Company i.e. Ground Floor, G-07, Ambience Mall, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110 070, which commenced at 2:00 P.M. and concluded at 6:25 P.M., has inter alia considered and approved: 1. Audited Financial Results of the Company for the Half and Year ended on 31st March, 2025 along with Auditor's Report. 2. Appointment of M/s. Gaurav Bachani & Associates, Company Secretaries (FRN: S2020GJ718800), Ahmedabad as Secretarial Auditor for Financial Year 2024-25. 3. Appointment of M/s. Sadana & Co., Chartered Accountants (FRN: 011616N), Noida as Internal Auditor for Financial Year 2025-26.

pdf

Finelistings Technologies Ltd.

21 May 2025

30.03

5.00%

Board Meeting

Finelistings Technologies Ltd - 544173 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Finelistings Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 26th May, 2025 at 02:00 P.M., at Ground Floor, G-07, Ambience Mall, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110 070 inter alia, to consider and approve the Audited Financial Results of the Company for the Half and Year ended on 31st March, 2025 along with Auditor's Report.

pdf

Finelistings Technologies Ltd.

11 Apr 2025

30.03

5.00%

Company Update

Finelistings Technologies Ltd - 544173 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of certificate under regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for Quarter ended on 31st March, 2025.

pdf

Finelistings Technologies Ltd.

29 Mar 2025, 03:06PM

30.03

5.00%

SAST

Finelistings Technologies Ltd - 544173 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

pdf

Finelistings Technologies Ltd.

13 Jan 2025

30.03

5.00%

Company Update

Finelistings Technologies Ltd - 544173 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the quarter ended on 31st December, 2024

pdf

Finelistings Technologies Ltd.

20 Nov 2024

30.03

5.00%

Company Update

Finelistings Technologies Ltd - 544173 - Statement On Deviation Or Variation Of Funds Under Regulation 32 …

BSE India

Kindly find the attached Statement on Deviation or Variation of funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf