BYLD Capital Finance Ltd

BSE: 511730

101

total announcements

511730.BO · 15 min delayed

BSECompany Update3d ago

BYLD Capital Finance Limited (Formerly known as Av

BYLD Capital Finance Limited (Formerly known as Av has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ..

BYLD Capital Finance Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSECompany UpdateAuditor Change3d ago

BYLD Capital Finance Limited (Formerly known as Av

BYLD Capital Finance Limited (Formerly known as Av has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ..

BYLD Capital Finance Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany Update3d ago

BYLD Capital Finance Limited (Formerly known as Av

BYLD Capital Finance Limited (Formerly known as Av has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ..

BYLD Capital Finance Limited has informed BSE about the appointment of a Secretarial Auditor for XBRL compliance.

BSEAGM/EGMMgmt Change3d ago

BYLD Capital Finance Ltd

Pursuant to Reg 44 of SEBI LODR, 2015 please find enclosed herewith the voting results in the prescribed format for the 32nd AGM of the Company held on Tuesday, 22nd September, 2026 through VC/OAVM along with the Scrutinizer''s Report in Annexure-II. All the resolutions placed in the meeting as per the notice of 32nd AGM of the Company was passed by the members with requisite majority. The 32nd AGM commenced at 12:00 Noon and concluded at 12:28 P.M. Kindly take the same on your record.

BYLD Capital Finance Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on September 22, 2026, through video conferencing. All resolutions were passed with the requisite majority.

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BSECompany Update3d ago

BYLD Capital Finance Ltd

Pursuant to Reg 30(6) of SEBI LODR, 2015 please find enclosed herewith in Annexure-I, the proceedings of the 32nd AGM of the Company held on Tuesday, 22nd September, 2026 at 12:00 Noon (IST) through VC/OAVM without physical presence of the Shareholders at a common venue. The AGM Concluded at 12:28 PM. You are requested to kindly take the same on record.

BYLD Capital Finance Ltd held its 32nd Annual General Meeting (AGM) on September 22, 2026, through video conferencing, without the physical presence of shareholders. The meeting was conducted in compliance with SEBI and MCA regulations.

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BSEAGM/EGMMgmt Change3d ago

BYLD Capital Finance Ltd

Pursuant to provisions of Reg 30 of SEBI LODR, 2015 we hereby inform that the AGM was held today i.e. Tuesday, 22nd September, 2026 through VC/OAVM. The deemed venue of the meeting is the Registered Office of the Company to consider and approve the resolutions as attached. Please find the above in order and take the same on your record.

BYLD Capital Finance Ltd held its 32nd Annual General Meeting on September 22, 2026, through video conferencing, and approved various resolutions, including the appointment of a director, statutory auditor, and secretarial auditor.

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BSECompany UpdateRegulatory13 Aug 2026

BYLD Capital Finance Ltd

With reference to Acknowledgement Nos. 13881269 and 13881270 regarding the disclosure filed on August 12th, 2026 under Reg 30 of SEBI LODR, 2015 regarding Resignation of Mr. Eugene Oommen ....

BYLD Capital Finance Ltd has clarified the delay in submitting a disclosure regarding the resignation of a non-executive director, Mr. Eugene Oommen Koshy, citing administrative and procedural delays in internal coordination.

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BSECompany UpdateResults13 Aug 2026

BYLD Capital Finance Ltd

Pursuant to above captioned subject, please find enclosed herewith: 1) Monitoring Agency Report for June 2026 quarter issued by Brickwork Rating India Pvt Ltd. 2) Peer-Reviewed CA Certificate ....

BYLD Capital Finance Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, issued by Brickwork Ratings India Private Limited, as per Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateResults13 Aug 2026

BYLD Capital Finance Ltd

Pursuant to Reg 47 of SEBI LODR, 2015, we submit herewith E-newspaper extracts with respect to publication of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 ....

BYLD Capital Finance Ltd has submitted the unaudited standalone financial results for the quarter ended 30th June, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateMgmt Change12 Aug 2026

BYLD Capital Finance Ltd

Pursuant to Reg 30 of SEBI LODR, 2015 we wish to inform the resignation of Mr. Eugene Oommen Koshy as the Non-Executive Non-Independent Director of the Company wef the closing of business ....

BYLD Capital Finance Ltd has announced the resignation of Mr. Eugene Oommen Koshy as Non-Executive Non-Independent Director and Ms. Madhavi Khandavalli as Company Secretary & Compliance Officer, both effective from close of business hours on 10th and 12th August 2026, respectively, due to personal and professional commitments.

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BSECompany UpdateMgmt Change12 Aug 2026

BYLD Capital Finance Ltd

Pursuant to Reg 30 of SEBI LODR, 2015 we wish to inform about the resignation of Mr. Eugene Oommen Koshy as the Non-Executive Non-Independent Director and Ms. Madhavi Khandavalli as the ....

BYLD Capital Finance Ltd has announced the resignation of Mr. Eugene Oommen Koshy as Non-Executive, Non-Independent Director and Ms. Madhavi Khandavalli as Company Secretary & Compliance Officer, both effective from close of business hours on 10th and 12th August 2026, respectively, due to personal and professional commitments.

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BSECompany UpdateMgmt Change12 Aug 2026

BYLD Capital Finance Ltd

Pursuant to Regulation 30 of SEBI LODR, 2015 we wish to inform about Cessation of Mr. Eugene Oommen Koshy as a Non-Executive Non-Independent Director and Ms. Madhavi Khandavalli as the ....

BYLD Capital Finance Ltd has announced the resignation of Mr. Eugene Oommen Koshy as a Non-Executive, Non-Independent Director and Ms. Madhavi Khandavalli as the Company Secretary & Compliance Officer, both effective from close of business hours on 10th and 12th August 2026 respectively.

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BSECompany UpdateMgmt Change12 Aug 2026

BYLD Capital Finance Ltd

Pursuant to Reg 30 of SEBI LODR, 2015 we wish to inform about the resignation of Ms. Madhavi Khandavalli as the Company Secretary and Compliance Officer of the Company wef the close of ....

BYLD Capital Finance Ltd has announced the resignation of Mr. Eugene Oommen Koshy as Non-Executive, Non-Independent Director and Ms. Madhavi Khandavalli as Company Secretary & Compliance Officer, both effective from close of business hours on 10th and 12th August 2026, respectively, due to personal and professional commitments.

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BSECompany UpdateMgmt Change12 Aug 2026

BYLD Capital Finance Ltd

Pursuant to Reg 30 of SEBI LODR, 2015 we wish to inform about resignation of Mr. Eugene Oommen Koshy as the Non-Executive Non-Independent Director of the Company wef close of business hours ....

BYLD Capital Finance Ltd has announced the resignation of Mr. Eugene Oommen Koshy as Non-Executive Non-Independent Director and Ms. Madhavi Khandavalli as Company Secretary & Compliance Officer, both effective from close of business hours on 10th and 12th August 2026 respectively, due to personal and professional commitments.

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BSEResultResults12 Aug 2026

BYLD Capital Finance Ltd

Pursuant to Regulation 33 of SEBI LODR 2015 we enclose herewith Un-audited Financial Results (Standalone) for quarter ended 30th June, 2026 alongwith LRR (Standalone) and declaration of ....

BYLD Capital Finance Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a profit of Rs.5.59 lakhs, but has accumulated losses of Rs.514.18 lakhs, resulting in significant erosion of net worth.

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BSEBoard MeetingResults12 Aug 2026

BYLD Capital Finance Ltd

Dear Sirs/Madams, We wish to inform that the Board of Directors of the Company, at its meeting held today has approved and noted the following agendas: 1) Un-Audited Financial Results ....

The Board of Directors of BYLD Capital Finance Ltd has approved and noted the following agendas: un-audited financial results for Q2 2026, acquisition of BYLD Wealth Advisory Private Limited, resignation of two directors and the company secretary.

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