CSL Finance Ltd. Corporate Filings & Announcements

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

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CSL Finance Ltd.

14 Jan 2022

291.65

-0.38%

AGM

CSL Finance Ltd - 530067 - Notice Of The Extraordinary General Meeting

BSE India

Further to our intimation dated January 12, 2022 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI, in this regard, we wish to inform that The Extra-Ordinary General Meeting of the Members of the Company will be held on Saturday, February 05, 2022 at 11.00 am through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and the Notice convening EGM of the Company has been sent to all the members of the Company whose email addresses are registered with the Depository Participants or with the Registrar & Share Transfer Agent of the Company ('R&T Agent') or with the Company.

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CSL Finance Ltd.

14 Jan 2022

291.65

-0.38%

Company Update

CSL Finance Ltd - 530067 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Clarification under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). w.r.t. preferential issue.

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CSL Finance Ltd.

13 Jan 2022

291.65

-0.38%

Company Update

CSL Finance Ltd - 530067 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Further to our intimation dated January 12, 2022 regarding outcome of Board Meeting, in terms of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company in their meeting held on January 12, 2022, has, inter-alia, considered & allotted 4,00,000 equity shares of face value of Rs. 10/- each to the CSL Employee Welfare Trust under the CSL Employee Stock Option Scheme, 2016. Please find the attached intimation for further details

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CSL Finance Ltd.

12 Jan 2022

291.65

-0.38%

Company Update

CSL Finance Ltd - 530067 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

In terms of Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Nomination and Remuneration Committee of CSL Finance Limited in its meeting held today i.e., Wednesday, 12th January, 2022 has granted stock options to the Employees of the Company under the CSL Employees Stock Option Scheme 2016, as per the details attached

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CSL Finance Ltd.

12 Jan 2022

291.65

-0.38%

Company Update

CSL Finance Ltd - 530067 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Further to our intimation to the stock exchange dated 6th January, 2022 and in accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we wish to inform you that the Board of Directors (the "Board") of CSL Finance Limited (the "Company"), at its meeting held today i.e., 12th January, 2022, inter alia approved the following matters: - 1. Issuance of Equity Shares on preferential basis to Non promoter Group 2. Issuance of Convertible Warrants on preferential basis to Promoter & Non promoter Group Please find the attached Outcome for further details

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CSL Finance Ltd.

12 Jan 2022

291.65

-0.38%

Board Meeting

CSL Finance Ltd - 530067 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Further to our intimation to the stock exchange dated 6th January, 2022 and in accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20I5, we wish to inform you that the Board of Directors (the "Board") of CSL Finance Limited (the "Company"), at its meeting held today i.e., 12th January, 2022, inter alia approved the following matters: - 1. Issuance of Equity Shares on preferential basis to Non promoter Group 2. Issuance of Convertible Warrants on preferential basis to Promoter & Non promoter Group 3. Approval to increase the Authorised Share Capital of the Company in pursuance of Preferential allotment: 4. Approval of issue of notice for Extraordinary General Meeting Please find the attached Outcome of Board Meeting for further details

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CSL Finance Ltd.

11 Jan 2022

291.65

-0.38%

Company Update

CSL Finance Ltd - 530067 - Certificate Regarding Interest Payment Obligations Due In Quarter (October 2021 …

BSE India

With reference to captioned subject & Pursuant to Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached for the further details confirming the obligations of Interest payment due in the quarter October 2021 to December 2021.

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CSL Finance Ltd.

06 Jan 2022

291.65

-0.38%

Board Meeting

CSL Finance Ltd - 530067 - Board Meeting Intimation for Preferential Allotment, In Accordance With The …

BSE India

CSL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2022 ,inter alia, to consider and approve a proposal for issuance of equity shares/warrants by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. This is to further inform you that as per the Regulations of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading (the "Code of Conduct") framed under the said regulations, as amended from time to time, the trading window for dealing in the securities shall require to be closed for the said purpose & the Company has already intimated to BSE Limited regarding closure of trading on December 31, 2021 w.r.t Unaudited Financial Results for quarter & nine months ended December 31, 2021.

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CSL Finance Ltd.

04 Jan 2022

291.65

-0.38%

Company Update

CSL Finance Ltd - 530067 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30 & 51 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform that India Ratings and Research (Ind-Ra) has affirmed & assigned the following ratings as per details attached

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CSL Finance Ltd.

03 Jan 2022

291.65

-0.38%

SAST

CSL Finance Ltd - 530067 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohit Gupta HUF & Others

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Is CSL Finance Ltd. worth buying?

38 Votes:

Buy 65.79%

Sell 15.79%

Hold 18.42%