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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Fusion Finance Ltd.
Source DateBoard Meeting DateDetails
27-Mar-2025 29-Mar-2025 Right Issue of Equity Shares
10-Feb-2025 12-Feb-2025 Quarterly Results
02-Dec-2024 04-Dec-2024 Rights Issue & Inter-alia to discuss, review, and finalise the terms of raising of funds, through rights issue or any other appropriate mode as may be decided by the Board, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, other applicable laws, subject to such regulatory/ statutory approvals as may be required.
11-Nov-2024 14-Nov-2024 Quarterly Results
06-Nov-2024 11-Nov-2024 Quarterly Results
03-Oct-2024 05-Oct-2024 Inter-alia to consider the following: 1. To Increase the Authorised Share Capital of the company and subsequently to amend Clause V ? ?Authorised Share Capital? of Memorandum of Association accordingly. 2. To discuss the raising of fund by any appropriate mode as may be decided by the Board, subject to statutory/regulatory approvals, as applicable.
30-Jul-2024 06-Aug-2024 Quarterly Results
25-Apr-2024 06-May-2024 Audited Results
15-Jan-2024 05-Feb-2024 Quarterly Results
20-Oct-2023 06-Nov-2023 Quarterly Results
19-Jul-2023 02-Aug-2023 Quarterly Results
10-May-2023 22-May-2023 Audited Results
03-Feb-2023 11-Feb-2023 Quarterly Results
21-Nov-2022 28-Nov-2022 Inter-alia consider the proposal to raise funds by issue of Non-Convertible Debentures, aggregating up to INR 145 crores, on private placement basis.
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