Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), CSL Finance has informed that the Board of Directors of the Company at its meeting, held today, considered and approved: The Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022, Re-constitution of Audit Committee by appointing Chander Subhash Kwatra, Independent Director, DIN: 08635939, as the member of the Committee, Accordingly, with regards to aforesaid Serial No. 1, the company has enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2022 as required under Regulation 33 and 52 of the Listing Regulations, Disclosures in accordance with Regulation 52(4) of the Listing Regulations & Certificate of Security Cover pursuant to Regulation 54 of the SEBI Listing Regulations read with SEBI circular dated May 19, 2022 and Investors Presentation on such financial results shall be shared separately with the stock exchange(s). The results have been uploaded on the Stock Exchange websites at http:/Avww.nseindia.com and http://www.bseindia.com and on the website of the Company at http://(www.cslfinance.in. The Meeting of Board of Directors commenced at 12.00 pm and concluded at 1.30 pm.
The above information is a part of company’s filings submitted to BSE.
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