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Som Datt Finance Corporation Ltd.
BSE CODE: 511571   |   NSE CODE: NA   |   ISIN CODE : INE754C01010   |   26-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
03-Jun-2025 09-Jun-2025 Right Issue of Equity Shares Inter alia, to consider and approve the following business: 1. Approval of the Letter of Offer and other related documents and matters incidental thereto. This business is in furtherance to our disclosure on the outcome of the meeting of the Board of Directors of the Company held on May 28, 2025, wherein the Board approved the terms of Rights Issue, in accordance with the provisions of the Companies Act, 2013, as amended and the rules made thereunder; the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended; the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws 2. Any other matter with the permission of the Chair
22-May-2025 28-May-2025 Increase in Authorised Capital & Right Issue of Equity Shares & Audited Results & A.G.M.
21-Mar-2025 27-Mar-2025 Iinter alia, to consider the following business: 1. To approve the Restated Financial Statements for the nine months ended December 31, 2024 and for the Financial Years ended March 31, 2024, March 31, 2023, and March 31, 2022, along with the draft Independent Auditor s Examination Report thereon prepared in accordance with Part B-1 of Schedule VI of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable provisions. 2. The amendment of the Articles of Association of the Company. 3. To approve the borrowing powers limits for the company in terms of sections 180 1(a) and 180 1(c) of the Companies Act, 2013 and other applicable provisions. 4. Approve the draft letter of offer for the proposed Rights Issue. 5. Any other matter with the permission of the Chairman.
07-Feb-2025 14-Feb-2025 Quarterly Results
29-Oct-2024 05-Nov-2024 Quarterly Results & Raising of Funds.
06-Aug-2024 13-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
01-Feb-2024 08-Feb-2024 Quarterly Results
01-Nov-2023 08-Nov-2023 Quarterly Results
11-Jul-2023 18-Jul-2023 Quarterly Results
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