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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
SBFC Finance Ltd.
Source DateBoard Meeting DateDetails
30-May-2025 06-Jun-2025 A.G.M.
26-Mar-2025 26-Apr-2025 Audited Results & Inter alia, to Consider and approve borrowing/raising of funds by issue of debt instruments including but not limited to Non-Convertible Debentures or such other debt securities as may be permitted from time to time, subject to approval of the shareholders of the Company as may be required
30-Dec-2024 25-Jan-2025 Quarterly Results
25-Sep-2024 26-Oct-2024 Quarterly Results
02-Jul-2024 27-Jul-2024 Quarterly Results
19-Mar-2024 27-Apr-2024 Audited Results
11-Jan-2024 25-Jan-2024 Quarterly Results
15-Dec-2023 21-Dec-2023 Inter-alia, to: i. Consider and approve the proposal of fund raising by way of, inter-alia, issue of listed and / or unlisted, secured and/or unsecured, redeemable and / or perpetual non-convertible debentures, green debt securities, bonds of any nature, subordinated debt, in one or more tranches (?Fund Raising?) subject to approval of shareholders; ii. Consider and seek approval of shareholders of the Company by postal ballot, inter-alia, to (a) approve ancillary actions for the above-mentioned Fund Raising subject to such regulatory / statutory approvals as may be required in this regard and (b) approve the SBFC Stock Option Policy 2023 ? III.
20-Oct-2023 27-Oct-2023 Quarterly Results & Employees Stock Option Plan
18-Aug-2023 29-Aug-2023 Inter alia, to consider, approve and take on record the unaudited consolidated financial results for the quarter ended on 30th June, 2023.
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