General Information |
|
| NSE Symbol* | SBFC |
| Name of the Company* | SBFC Finance Limited |
| ISIN* | INE423Y01016 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-04-26 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-04-28 |
| Short Notice |
29(1)(a) - 2 29(1)(d) - 2 |
| Date of Report* | 2025-03-26 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Fund raising |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds |
1) Debt issue 2) Any other method |
| Type of Dividend | |
| Remarks (website dissemination) | Pursuant to Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 26th April, 2025, inter-alia, to: a) Consider and approve the audited financial results of the Company for the quarter and financial year ending 31st March, 2025 and Audited Financial Statements of the Company for financial year ending 31st March, 2025; b) Consider and approve borrowing/raising of funds by issue of debt instruments including but not limited to Non-Convertible Debentures or such other debt securities as may be permitted from time to time, subject to approval of the shareholders of the Company as may be required. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the ‘Trading Window' for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives from 1st April, 2025 till 48 hours after the declaration of the audited financial results of the Company for the quarter and financial year ending 31st March, 2025. |