Five-Star Business Finance Limited: board meetings

20 records, the earliest from 28 Jan 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

20 shown.

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DatePurposeNotes
25 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
28 Apr 2026Financial Results/DividendTo consider and approve the audited financial results for quarter and financial year ended March 31, 2026 and recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2026 for approval of shareholders.
17 Mar 2026Fund RaisingIntimation about Board meeting pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28 Jan 2026Financial ResultsTo consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025
29 Oct 2025Financial ResultsTo consider and approve the financial results for the quarter and half year ended September 30, 2025
28 Jul 2025Financial ResultsTo consider and approve the unaudited financial results for the quarter ended June 30, 2025
29 Apr 2025Financial Results/DividendTo consider and1.Approve the audited financial statements/results for the quarter and financial year ended March 31, 2025.2.Recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025, for approval of shareholders
17 Mar 2025Fund RaisingTo consider the proposal for issuance of Non -Convertible Debentures through Private Placement, in one or more tranches and/or series from time to time, amongst other items
31 Jan 2025Financial ResultsTo consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2024
29 Oct 2024Financial Results/Other business mattersTo consider and approve the unaudited financial statements/results for the quarter and half year ended September 30, 2024 and amendment to the articles of association of the Company.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.