11
total announcements
539494.BO · 15 min delayed
Smart Finsec Ltd
Smart Finsec Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
Smart Finsec Ltd
Smart Finsec Ltd has released the scrutinizer report and voting results of its 31st Annual General Meeting held on September 21, 2026.
Smart Finsec Ltd
Smart Finsec Ltd has published the notice of its 31st Annual General Meeting in newspapers as required by SEBI regulations.
Smart Finsec Ltd
Smart Finsec Ltd has announced the book closure and cut-off date for its 31st Annual General Meeting (AGM) to be held on September 21, 2026. The register of members and share transfer books will be closed from September 15 to 21, 2026, and the cut-off date for determining eligibility of members to vote electronically is September 14, 2026.
Smart Finsec Ltd
Smart Finsec Ltd has announced its Annual Report for FY 2025-26, along with the notice of its 31st Annual General Meeting scheduled for September 21, 2026. The meeting will consider the adoption of the audited standalone financial statements for FY 2025-26, re-appointment of a director, and an increase in borrowing limits.
Smart Finsec Ltd
Smart Finsec Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of a director. It will also consider increasing borrowing limits and creating a charge/security.
Smart Finsec Ltd
Smart Finsec Ltd's board meeting held on August 25, 2026, approved several key items, including an increase in borrowing limits, creation of a charge, and the convening of the 31st Annual General Meeting on September 21, 2026. The meeting also approved the Directors' Report, Management Discussion and Analysis Report, and other related documents for the year ended March 31, 2026.
Smart Finsec Ltd
Smart Finsec Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in the Financial Express and Jansatta newspapers on August 13, 2026. The company has complied with SEBI regulations by submitting the results to the BSE.
Smart Finsec Ltd
Smart Finsec Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with the board of directors approving the results and a limited review report by statutory auditors.
Smart Finsec Ltd
Smart Finsec Ltd has announced the outcome of its board meeting, which considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report.
Smart Finsec Ltd
Smart Finsec Ltd has scheduled a board meeting on August 12, 2026, to consider and approve unaudited standalone financial results for the quarter ended June 30, 2026. The trading window for dealing in securities has been closed from July 1, 2026, and will reopen 48 hours after the declaration of financial results.