Avasara Finance Ltd. Corporate Filings & Announcements

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

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01 Jul 2025

Company Update

Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015and Rule 20(4) of Companies (Management and Administration) Rules, 2014, we have published newspaper advertisement in Financial Express (English) and Pratahkaal (Marathi) edition on 01st July, 2025. The Copy of Newspapers is attached herewith for your reference and records. Thanking You.

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Avasara Finance Ltd.

30 Jun 2025

AGM

Avasara Finance Ltd - 511730 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Dear Sir/Madam, Pursuant to Reg 30 and Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith postal ballot notice. Kindly take the the same on records.

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Avasara Finance Ltd.

28 Jun 2025

Company Update

Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Dear Sir/Madam, This is to inform you that Board has passed a circular resolution dated 27th June, 2025 for appointment of Ms. Jaya Janardanan as Additional Non Executive Independent Director of the Company. Kindly take the same on records.

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Avasara Finance Ltd.

28 Jun 2025

Company Update

Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir/Madam, This is to inform you that appointment of Ms. Jaya Janardanan as Additional Non executive Independent Director of the Company w.e.f. 27th June, 2025. Kindly take the same in records.

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Avasara Finance Ltd.

28 Jun 2025

Company Update

Avasara Finance Ltd - 511730 - Circular Resolution Dated 27Th June, 2025 - Postal Ballot Notice

BSE India

This is to inform you that Company has passed a resolution though Circulation dated 27th June, 2025 where Notice of postal ballot is approved for increase in Authorised Capital and regularization of Directors of the Company. Postal Ballot Notice shall be intimated in due course.

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Avasara Finance Ltd.

26 Jun 2025

SAST

Avasara Finance Ltd - 511730 - Closure of Trading Window

BSE India

Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations,, 2015 and in accordance with Code of Conduct to regulate, monitor and report Trading by Designated Persons, please note that Trading window for dealing in the securities of the Company will remain closed for all Designated Persons from 1st July, 2025 for the Purpose of Un-audited Financial Results for the Quarter ended 30th June, 2025. The Trading Window shall open after 48 hours of Un-audited Financial Results for the Quarter ended 30th June, 2025 becomes generally available. Kindly take the same on record. Thanking You.

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Avasara Finance Ltd.

28 May 2025

Company Update

Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, With reference to the captioned subject, we submit herewith the E-paper with respect to publication of Audited Financials Results for the Quarter and year ended 31st March, 2025 published in the Financial Express and Pratahkal daily newspapers on 28th May, 2025 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. Kindly take the same on records.

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Avasara Finance Ltd.

27 May 2025

Company Update

Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Dear Sir, Attached is cessation of Ms. Deepthi Donkeshwar as Non Executive Independent Director of the Company wef 27.05.2025. Kindly take the same on records.

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Avasara Finance Ltd.

27 May 2025

Company Update

Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear Sir, PFA resignation letter and disclosure of Reg 30 of Ms. Deepthi Donkeshwar, from Non Executive Independent Director of the the Company. Kindly take the same on records.

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