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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Gruh Finance Ltd. - (Amalgamated)
Source DateBoard Meeting DateDetails
08-Jul-2019 25-Jul-2019 Quarterly Results
22-Apr-2019 30-Apr-2019 The Board of Directors of the Company shall also inter alia consider the following: 1. Recommendation of dividend, if any, of the financial year 2018-19. 2. Borrowing / raising funds by way of on-shore and/or off-shore debt instruments including but not limited to bonds, non-convertible debentures, non-convertible subordinated debt Tier-II debentures, denominated In Indian currency and/or any foreign currency, in terms of Section 42 of the Companies Act, 2013 read with relevant Rules and Listing Regulations. 3. Matters relating to the ensuing Annual General Meeting. & Dividend
09-Apr-2019 30-Apr-2019 GRUH FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve the Audited Financial Results for quarter and year ended March 31, 2019.
11-Jan-2019 25-Jan-2019 Quarterly Results
21-Sep-2018 29-Oct-2018 GRUH FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Unaudited Financial Results for the 2nd Quarter / Six months period ended September 30, 2018
25-Jun-2018 25-Jul-2018 Board Meeting On July 25, 2018
21-Mar-2018 14-Apr-2018 Pursuant to Regulation 29 and other applicable provisions of SEBI LODR, we wish to inform that the the Company's Board Meeting will be held on Saturday, April 14, 2018 to, inter alia, consider the following: 1. Approval of the audited financial results for the Quarter/ Year ended March 31, 2018. 2. Recommendation of dividend, if any, for the FY 2017-18. 3. Borrowing/Raising funds by issue of on-shore and/or off-shore debt Instruments including but not limited to bonds and Non-Convertible Debentures, non-convertible subordiated debt Tier-II debentures, denominated in Indian currency and/or any foreign currency, in terms of Section 42 of the Companies Act, 2013 read with relevant Rules and the Listing Regulations. 4. Matters relating to ensuing AGM.
21-Dec-2017 20-Jan-2018 Quarterly Results
21-Dec-2017 20-Jan-2017 Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-Sep-2017 14-Oct-2017 Quarterly Results
27-Jun-2017 15-Jul-2017 Quarterly Results
27-Mar-2017 17-Apr-2017 Dividend & Audited Results
23-Dec-2016 13-Jan-2017 Quarterly Results
22-Sep-2016 10-Oct-2016 Quarterly Results
27-Jun-2016 18-Jul-2016 Quarterly Results
28-Mar-2016 19-Apr-2016 Dividend & Audited Results
21-Dec-2015 15-Jan-2016 Quarterly Results
22-Sep-2015 19-Oct-2015 Quarterly Results
23-Jun-2015 10-Jul-2015 Quarterly Results
01-Apr-2015 16-Apr-2015 Dividend & Audited Results
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