Banas Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Banas Finance Ltd. on BSE

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Banas Finance Ltd.

30 May 2025

Board Meeting

Banas Finance Ltd - 509053 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting for approval of Audited (Standalone and Consolidated) financial results for the fourth quarter and financial year ended on 31st March 2025 along with Independent Auditor's Report from Statutory Auditor of the Company

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Banas Finance Ltd.

19 May 2025

Company Update

Banas Finance Ltd - 509053 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for FY ending 31st March, 2025

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Banas Finance Ltd.

12 May 2025

Board Meeting

Banas Finance Ltd - 509053 - Board Meeting Intimation for To Consider And Approve The Audited …

BSE India

Banas Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited (Standalone and Consolidated) Financial Results of the Company, for the fourth quarter and financial year ended 31st March 2025 2. Any other business with the permission of the Chairperson.

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Banas Finance Ltd.

29 Apr 2025

Corp. Note

Banas Finance Ltd - 509053 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Banas Finance Ltd 2 CIN NO. L65910MH1983PLC030142 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Prajna Prakash NaikDesignation :-Company Secretary Name of the Chief Financial Officer :- Amit Jayantilal Mehta Designation : -Chief Financial Officer Date: 29/04/2025

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Banas Finance Ltd.

29 Apr 2025

Corp. Note

Banas Finance Ltd - 509053 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBanas Finance Ltd 2CIN NO.L65910MH1983PLC030142 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.86 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRAJNA PRAKASH NAIK Designation: Company Secretary EmailId: banasfin@gmail.com Name of the Chief Financial Officer: AMIT JAYANTILAL MEHTA Designation: Chief Financial Officer EmailId: banasfin@gmail.com Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Banas Finance Ltd.

15 Apr 2025

Corp. Note

Banas Finance Ltd - 509053 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In Compliance with Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform to the exchange that the Board of Directors of the Company at their meeting held on Tuesday, 15th April 2025, at 05:00 p.m. has inter alia, considered and approved the following agenda- 1. Resignation of Mr. Chirag Goyal, from the post of Independent Director of the Company w.e.f. 28th March 2025. The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 05.30 P.M.

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Banas Finance Ltd.

14 Apr 2025

Company Update

Banas Finance Ltd - 509053 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulation 2018, we hereby submit a copy of confirmation certificate received from our Registrar and Share Transfer Agent - Purva Sharegistry (I) Private Limited for the quarter ended 31st March 2025.

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Banas Finance Ltd.

28 Mar 2025

Company Update

Banas Finance Ltd - 509053 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 (''Listing Regulations''), read with Para A of Part A, of Schedule III to the Listing Regulations we wish to inform you that Mr. Chirag Goyal (DIN: 09013570), has tendered his resignation as an Independent Director of the Company, with effect from March 28, 2025 due to other professional commitments. Mr. Chirag Goyal confirmed that there is no material reason for his resignation other than mentioned in the letter. The details as required under schedule- III are attached as Annexure A along with draft resignation letter.

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Banas Finance Ltd.

26 Mar 2025

SAST

Banas Finance Ltd - 509053 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with Company''s code of conduct to Regulate, Monitor and Report the trading by designated persons, their immediate relatives and other insiders, the trading window in respect of dealing in securities of Banas Finance Limited (the Company) will remain closed for the designated person, their immediate relative and other insiders with effect from Tuesday, 1st April 2025, till the expiry of 48 hours after the declaration of Audited Financial Results (Standalone and Consolidated), of the Company for the financial year ended 31st March 2025. In view of above, all the concerned persons are advised not to deal (buy or sell) in securities of the Company, during the said prohibited period. The date of Board Meeting will be intimated in due course.

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Banas Finance Ltd.

12 Feb 2025

Result

BANAS FINANCE LTD. - 509053 - Revised Submission Of The Unaudited Standalone And Consolidated Financial Result …

BSE India

Revised submission of the unaudited Financial Result for quarter ended and None months ended on 31st December, 2024

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Is Banas Finance Ltd. worth buying?

125 Votes:

Buy 66.4%

Sell 22.4%

Hold 11.2%