AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve <BR> 1. To consider & approve the Standalone and Consolidated Un-Audited financial results of the Company for the Quarter/Half Year ended on 30th September, 2021.<BR> <BR> 2. To take on record the Limited Review Report of the Statutory Auditors for the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter/Half Year ended on 30th September, 2021<BR> <BR> 3. Other Routine Business<BR> <BR> As per SEBI (Listing Obligation and Disclosure Requirements) (Second Amendment) Regulations, 2021 wide notification no. SEBI/LAD-NRO/GN/2021/22 dated 5th May, 2021, the Company is not required to publish the Notice of Board Meeting in News paper.<BR> <BR> You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE.<BR> <BR>
|