AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve
1. To consider and approve the Standalone and Consolidated un-audited financial results of the Company for the quarter ended 30th June, 2022.
2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June, 2022.
3. Approval of Board Report for the financial year ended 31st March, 2022 along with its annexure.
4. Approval of Notice of 30th Annual General Meeting of the Company.
5. Approval of Closure of Register of Members and Share transfer books for the purpose of 30th Annual General Meeting of the Company.
6. To consider the other Routine Business items if any.
You are requested to please take on record our above said information for your reference and disseminate on the website of the BSE.