Avasara Finance Ltd. Corporate Filings & Announcements

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

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01 Sep 2025

AGM

Avasara Finance Ltd - 511730 - Intimation Of 31St Annual General Meeting Of The Company On …

BSE India

Dear Sir/Madam, We would like to inform that the 31st Annual General Meeting (AGM) will be held on Thursday, 25th September, 2025 at 12:00 Noon IST through Video Conferencing in compliance with Companies Act, 2013 and SEBI (LODR), Regulations, 2015. Kindly take the same on records.

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Avasara Finance Ltd.

11 Aug 2025

Company Update

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

BSE India

Dear Sir, Pursuant to Regulation 30 of LODR, we wish to inform Mr. Sabarinath Gopala Krishnan has resigned on 11th August 2025 as Non- Executive and Non - Independent Director of the company.

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Avasara Finance Ltd.

11 Aug 2025

Company Update

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

BSE India

Dear Sir, Pursuant to Regulation 30 of LODR,we wish to inform Mr.Sabarinath Gopala Krishnan has resigned on 11th August 2025 as Non - Executive and Non - Independent Director of the Company.

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Avasara Finance Ltd.

11 Aug 2025

Company Update

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

BSE India

Dear Sir, Pursuant to Regulation 30 of LODR,we wish to inform Mr. Sabarinath Gopala Krishnan has resigned on 11th August 2025 as Non-Executive and Non-Independent Director of the company.

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Avasara Finance Ltd.

11 Aug 2025

Company Update

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

BSE India

Dear sir, Pursuant to Regulation 30 of LODR, we wish to inform you that Mr. Sabarinath Gopala Krishnan has resigned on 11th August 2025 as Non - Executive & Non - Independend Director of the Company.

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Avasara Finance Ltd.

01 Aug 2025

AGM

Avasara Finance Ltd - 511730 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Dear Sir/Madam, Pursuant to 108 of the Companies Act, 2013 read with Rule 20 of of Companies (Management and administration) Rules, 2014 as amended and regulation 44 od SEBI (LODR) Regulations, 2015, please find enclosed herewith remote e-voting results alongwith the report of Scrutinizer. Kindly take the same on records.

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Avasara Finance Ltd.

31 Jul 2025

AGM

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

BSE India

Dear Sir, With the captioned subject, the transaction attached herewith were transacted through Postal Ballot by voting through electronic means completed as on 31st July, 2025.

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Avasara Finance Ltd.

31 Jul 2025

Company Update

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

BSE India

Dear Sir, With the reference to the captioned subject, we submit herewith E Newspaper extracts with respect to publication of Un-audited financial results for the quarter ended 30th June, 2025 published in the "Financial Express" and "Pratahkal" (marathi edition) on 31st July, 2025. Kindly take the same on records.

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Avasara Finance Ltd.

30 Jul 2025

Company Update

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

BSE India

Dear Sir, Attached herewith, pursuant to reg 30 of SEBI (LODR), 2015 Board meeting held on 30th July, 2025 appointed Mr. Vinu Mammen as Additional Non Executive Director and Whole Time Director of the Company.

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Avasara Finance Ltd.

30 Jul 2025

Company Update

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

BSE India

Dear Sir, Pursuant to reg 30 of SEBI (LODR), 2015, in today''s Board Meeting i.e. 30th July, 2025, Mr. Vinu Mammen appointed as Additional Non Executive Director and Whole Time Director of the Company.

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Avasara Finance Ltd. Corporate Filings & Announcements

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