SBFC Finance Limited: board meetings

17 records, the earliest from 29 Aug 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

17 shown.

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DatePurposeNotes
25 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
25 Apr 2026Fund RaisingTo consider Fund Raising through NCDs
25 Apr 2026Financial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2026 and increase in borrowing limits including but not limited to Non-Convertible Debentures or such other debt securities.
24 Jan 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
1 Nov 2025Other business mattersTo consider Employee Stock Option Policy
1 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
26 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
6 Jun 2025Other business mattersTo consider convening annual general meeting of the Company, to seek approval of the members in respect of issuance of Non-Convertible Debentures (or such other debt securities as may be permitted from time to time), in addition to other items as applicable.
26 Apr 2025Financial Results/Fund RaisingTo consider and approve the financial results for the quarter and financial year ending March 31, 2025 and Fund Raising
25 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

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