Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Abhishek Finlease Limited will be held on Tuesday 04/02/2025 at 03:00 PM at registered office address

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Abhishek Finlease Ltd.

22 Jan 2025

57.05

-5.00%

Company Update

Abhishek Finlease Ltd - 538935 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 please find the attached newspaper publication copies herewith.

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Abhishek Finlease Ltd.

21 Jan 2025

57.05

-5.00%

AGM

Abhishek Finlease Ltd - 538935 - Notice Of Extra- Ordinary General Meeting Of The Members Of …

BSE India

We are please to inform you that Extra-Ordinary General Meeting of the members of the Company to be held at the registered office of the Company on 14th February, 2025 at 10:00 A.M.

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Abhishek Finlease Ltd.

16 Jan 2025

57.05

-5.00%

Board Meeting

Abhishek Finlease Ltd - 538935 - Board Meeting Outcome for Out Come Of Board Meeting Held …

BSE India

Please find herewith Out come of Board Meeting held today i.e. Thursday, 16th January ,2025

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Abhishek Finlease Ltd.

09 Jan 2025, 02:58PM

57.05

-5.00%

Company Update

Abhishek Finlease Ltd - 538935 - Board Meeting Intimation for Preferential Issue Of Shares

BSE India

Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was supposed to be held on today i.e. Thursday, 9th January, 2025 at 3:00 P.M., is now rescheduled to Thursday, 16th January, 2025 at 3:00 P.M. at the Registered Office of the Company situated at 402, Wall Street - I, Opp. Orient Club Nr. Gujarat College, Ellisbridge, Ahmedabad, Gujarat, India - 380 006, to discuss and consider, inter-alia: To consider and approve the notice convening Extra- Ordinary General Meeting of the Company To consider and approve the draft Valuation Report. Any other agenda or business matter with the permission of the Chair.

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Abhishek Finlease Ltd.

04 Jan 2025

57.05

-5.00%

Company Update

Abhishek Finlease Ltd - 538935 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of certificate under Regulation74(5) of SEBI Regulation ,2018 for the Quarter Ended on December 31,2024.

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Abhishek Finlease Ltd.

04 Jan 2025

57.05

-5.00%

Board Meeting

Abhishek Finlease Ltd - 538935 - Board Meeting Intimation for Intimation Of Forthcoming Board Meting Held …

BSE India

Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 ,inter alia, to consider and approve Intimation of forthcoming Board Meting held on 09-01-2025 at 03:00 PM at Registered office Address

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