25 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:40 PM
Banas Finance Ltd.

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Banas Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
22-Dec-201630-Dec-2016 Banas Finance Ltd has informed BSE that the meeting of the Board of Directors of the company will be held on December 30, 2016, inter alia, to consider and approve the following: 1. To appoint Mr. Suresh Kharat as a CFO and Director of the Company. 2. To appoint Mr. Manish Raul as an Additional Director of the Company in the category of Non Executive Independent Director. 3. To appoint Ms. Aarti Gavnang as an Additional Director of the Company in the category of Non Executive Independent Director.
25-Nov-201602-Dec-2016 Banas Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 02, 2016, inter alia, to appoint Ms. Nikita Joshi as Company Secretary and Compliance Officer of the Company.
27-Oct-201614-Nov-2016 Banas Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and approve the following: 1. Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2016 along with Limited Review Report on the same. 2. Reconstitution of Committees. & Quarterly Results
06-Oct-201614-Oct-2016 Banas Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2016, inter alia, to consider and approve the following: 1. To accept the resignation of Ms. Swati Shinde from the post of Director of the Company 2. To appoint Mrs. Tanu Giriraj Agarwal as Director of the Company 3. Confirmation of Minutes of the last board and committee meetings
10-Aug-201613-Aug-2016 Banas Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider and approve the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2016 along with Limited Review Report on the same. 2. To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 33rd Annual! General meeting of the Company. 3. To ratify the appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the Statutory Auditor of the Company for F.Y. 2016-17 and to fix their remuneration. 4. To reappoint Mr. Girraj Kishor Agrawal, who retires by rotation and being eligible, for re-appointment. 5. To regularize and recommend the appointment of Ms. Swati Digamber Shinde to the members of the Company, as an Independent Director of the Company. 6. To regularize and recommend the appointment of Mr. Hardikkumar Bharatbhai Kabariya to the members of the Company, as an Independent Director of the Company. 7. To Approve Related Party Transactions in accordance with section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations. 8. To consider and fix the dates for the closing of Register of Members and Transfer Books. 9. To Consider and fix day, date, time and venue and calendar of events and Notice for 33rd Annual General Meeting of the Company. 10. To appoint Scrutinizer for conducting e-voting and poll process for 33rd Annual General Meeting of the Company. 11. To take Note on Compliance on SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 for the quarter ended June 30, 2016. 12. To review and take note on Comments / Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2015-2016. 13. To give authority to the Director / Promoter / Authorised Representative of the Company to attend general meeting of other Companies. & Quarterly Results
14-Jul-201618-Jul-2016 Banas Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 18, 2016, inter alia, to consider and approve the following: 1. Appointment of M/S P.D. Pandya & Associates for conducting Secretarial Audit under section 204 of the companies act, 2013 for the year 2015-2016. 2. Appointment of M/S A. M. Gohel & co., as Internal Auditor of the Company pursuant to section 138 of the companies act, 2013.
20-May-201630-May-2016 Audited Results & Banas Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and year ended March 31, 2016. 2. To Appoint Mrs. Shaan Amit Gulecha as Director and CFO of the Company. 3. To Appoint Mr. Hardikkuamr Bharatbhai Kabariya as an Additional Director of the Company under Independent Non- Executive Category.
31-Mar-201609-Apr-2016 The Board of Directors of the Company will be held on April 09, 2016, inter alia, to consider and approve the following: - To consider the proposal of opening a Branch Offices of the Company anywhere in India and abroad.
15-Mar-201622-Mar-2016 The Board of Directors of the Company will be held on March 22, 2016, to consider & approve the following: 1. To accept the resignation of Ms. Prajna Naik from the post of Company Secretary of the Company w.e.f. March 22, 2016.
03-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider and approve the following: 1. The Unaudited Financial Results for the quarter and ended December 31, 2015. 2. Execution of Listing Agreement with BSE Limited as per LODR Regulations. 3. Resignation of Mr. Girraj Kishor Agrawal from the post Chief Financial Officer (CFO) of the Company.
27-Oct-201507-Nov-2015 Quarterly Results
14-Sep-201522-Sep-2015 The Board of Directors of the Company will be held on September 22, 2015, inter alia to discuss and approve to appoint Miss Swati Shinde as an additional Director of the Company to fill the casual vacancy caused due to death of Mr. Jatinkumar Agarrwal.
06-Aug-201510-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 10, 2015, inter alia, to consider and approve the following: 1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2015, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members. 2. The Unaudited Financial Results for the quarter ended June 30, 2015. 3. To discuss and approve the re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the company and fix their remuneration. 4. To reappoint Mr. Girraj Kishor Agrawal who retires by rotation and being eligible, offers himself for re-appointment. 5. To regularize the appointment of Mr. Jatinkumar Agarrwal as a Director of the Company. 6. To regularize the appointment of Ms. Seema Sidhu as a Director of the Company. 7. To appoint Ms. Prajna Naik as a Company Secretary of the Company. 8. Approval of Related Party Transaction as per section 188 of the Companies Act, 2013. 9. To consider and fix the dates for the closing of Register of Members and Transfer Books. 10. Consider and fix day, date, time and venue and approve draft of Notice for 32nd Annual General Meeting of the Company. & Audited Results
31-Jul-201507-Aug-2015 The Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider and approve the following: - Appointment of Ms. Prajna Naik as a Company Secretary of the Company.
13-May-201528-May-2015 Audited Results
18-Mar-201524-Mar-2015 Banas Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 24, 2015, inter alia, to consider and approve the Change in Directorship of the Company.
29-Jan-201514-Feb-2015 Quarterly Results
31-Oct-201413-Nov-2014 Quarterly Results
28-Aug-201403-Sep-2014 Audited Results & The Board of Directors of the Company will be held on September 03, 2014, inter alia, to discuss and approve the followings: 1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2014, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members. 2. To reappoint Mr. Girraj Kishor Agrawal who retires by rotation and being eligible, offers himself for re-appointment. 3. To discuss and approve the re appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration. 4. To regularize the appointment of Mrs. Madhu Rajkumar Goel as a Director of the Company. 5. Alteration in the Board of Directors of the Company. 6. To consider and fix the dates for the closing of Register of Members and Transfer Books. 7. Consider and fix day, date, time and venue and approve draft of Notice for 31st Annual General Meeting of the Company.