BFL Asset Finvest Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Friday May 10 2024 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
05:41 PM, 10th May 2024
The Board of Directors of the Company in their meeting held on Friday May 10 2024 at the registered office of the Company situated at 1 Tara Nagar Ajmer Road Jaipur-302006 (Rajasthan) which commenced at 04:00 P.M. and concluded at 05:30 P.M. inter alia transacted the following business 1. Approved the Audited Financial Results for the quarter and year ended on March 31 2024 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the year ended on March 31 2024. 2. Approved the Offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding ? 15 Cr. by way of rights issue to the existing eligible equity shareholders of the company as on the record date 3. Approved the constitution of a Rights Issue Committee and other related matters thereto. 4. Re-Appointed of Internal Auditor and Secretarial Auditor for the FY 2024-25.