India Finsec Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from India Finsec Ltd. on BSE

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India Finsec Ltd.

12 May 2025

148.55

-2.27%

Company Update

India Finsec Ltd - 535667 - Board Meeting Intimation for Postponement Of The Board Meeting

BSE India

India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve With reference to our original intimation dated May 07th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 12th May, 2025 at 02:00 P.M. to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 and other ancillary matters. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, 19th May, 2025 at 02:00 P.M.

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India Finsec Ltd.

09 May 2025

148.55

-2.27%

Company Update

India Finsec Ltd - 535667 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

ASCR dated 9th May 2025 issued by practicing company secretary for FY 2024-25

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India Finsec Ltd.

07 May 2025, 05:30PM

148.55

-2.27%

Board Meeting

India Finsec Ltd - 535667 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025

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India Finsec Ltd.

15 Apr 2025

148.55

-2.27%

Company Update

India Finsec Ltd - 535667 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

The company have decided to surrender the NBFC-ICC certificate of Registartion of India Finsec Limited in order to facilitate the conversion of the IFL Finance Limited, subsidiary of India Finsec Limited from HFC to NBFC-ICC.

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India Finsec Ltd.

14 Apr 2025

148.55

-2.27%

Corp. Note

India Finsec Ltd - 535667 - 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 CompanyIndia Finsec Ltd 2CIN NO.L65923DL1994PLC060827 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: Rahul Designation: Company Secretary EmailId: indiafinsec@gmail.com Name of the Chief Financial Officer: Manoj Kumar Gupta Designation: Chief Financial Officer EmailId: indiafinsec@gmail.com Date: 14/04/2025 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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India Finsec Ltd.

10 Apr 2025

148.55

-2.27%

Company Update

India Finsec Ltd - 535667 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI (DP) Regulations

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India Finsec Ltd.

26 Mar 2025

148.55

-2.27%

SAST

India Finsec Ltd - 535667 - Closure of Trading Window

BSE India

Closure of Trading Window for the quarter and year ended 31st March, 2025

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India Finsec Ltd.

25 Mar 2025

148.55

-2.27%

Company Update

India Finsec Ltd - 535667 - Issuance Of Corporate Guarantee

BSE India

Issuance of Corporate Guarantee to secure facility of term loan of Rs. 10 Crores

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India Finsec Ltd.

22 Mar 2025

148.55

-2.27%

Company Update

India Finsec Ltd - 535667 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Additional Director who will be designated as a Non-Executive Independent Director subject to the approval of shareholders

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India Finsec Ltd.

28 Feb 2025

148.55

-2.27%

SAST

INDIA FINSEC LTD. - 535667 - Disclosures of reasons for encumbrance by promoter of listed companies …

BSE India

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on February 26, 2025 for Sunita Bansal

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Buy 83.33%

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Hold 8.33%