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Important Information !!!!

Please do not pay any money to any representative of Finova Capital Private Limited without getting the Receipt issued by Finova Capital Private Limited only.

In absence of a Receipt, the company will not be able to consider the money paid.

Notice of EOGM_07.03.2016

02.09.2017_Notice_EOGM

13.09.2017_Notice_EOGM

12.02.2018_Notice_EOGM

11.04.2018_Notice_EOGM

26.10.2018_Notice _EOGM

21.02.2019_Notice_EOGM

26.03.2019_Notice_EOGM

30.06.2020_LER_Public Disclosure

31.07.2020_Notice_EOGM

24.09.2020_Notice_EOGM

30.09.2020_LER_Public Disclosure

17.10.2020_Intimation_Trading Window Closure

17.10.2020_Debt Securities_Half Year Ended Certificate 30.09.2020

21.10.2020_Intimation_CC Submission_Reg 61(4) & 40(9)

21.10.2020_Intimation of Compliance Certificate_Regulation 7(3)

27.10.2020_Notice_EOGM

27.10.2020_BSE Intimation_Allotment_Securities_Regulation 51

05.11.2020_BSE Intimation_Adoption of Unaudited Financials

09.11.2020_Intimation_Interest Payment & Record Date_Regulation 50 & 60

11.11.2020_BSE Intimation_Resignation of Company Secretary

01.12.2020_Intimation under Regulation 57(1)

01.12.2020_Intimation_Interest Payment & Record Date_Regulation 50 & 60

05.12.2020_Intimation_Revision in Credit Rating_Care_

10.12.2020_Financial Results for half year ended 30.09.2020

10.12.2020_Statement of Material Deviation_Regulation 52(7)

11.12.2020_Declaration_Unmodified Opinion

11.12.2020_BSE Intimation_Appointment of CS

11.12.2020_Intimation of DT certificate_Regulation 52(5)

11.12.2020_Clarification on repayment of NCDs

15.12.2020_BSE Intimation_Intention to raise funds_Regulation 50

18.12.2020_Regulation 51_Intimation_Issue of NCD's

18.12.2020_Intimation_Interest Payment & Record Date_Reg 51

19.12.2020_Intimation_Issue of CCCPS_Regulation 51

19.12.2020_Intimation_Revision in Credit Rating_Acuite

31.12.2020_LER_Public Disclosure

16.01.2021_Notice_EOGM

09.02.2021_Intimation_Closure of Trading Window

19.02.2021_Disclosure in terms of Regulation 51

01.03.2021_BSE Intimation_Interest Payment & Record Date

18.03.2021_BSE Intimation_Interest Payment & Record Date

31.03.2021_BSE Intimation_Closure of Trading Window

Intimation under Regulation 52(2)(a)_Adoption of Audited FR

Regulation 57(2)_BSE Initimation_Undertaking to SE for submission to DT

BSE Intimation_Compliance certificate_Regulation 61(4) & 40(9)_March 2021

BSE Intimation_Disclosure_Large Corporates

Half Yearly Debt Statement

Compliance Certificate_RTA_Regulation 7(3) of SEBI (LODR) Regulations, 2015

BSE Intimation under Regulation 51 of SEBI LODR

BSE intimation under Regulation 50_24.05.2021

BSE intimation_Interest payment & Record date_Reg 50 & 60

BSE intimation_Regulation 51_01.06.2021

Statement of material deviation_Regulation 52(7)

Declaration on unmodified opinion_BSE intimation_Reg 52

BSE intimation_Regulation 52(5)_Certificate

Public disclosure on liquidity risk mgt_31.03.2021

BM Outcome & Financial reults_Reg 52_01.06.2021

BSE intimation under Regulation 51_08.06.2021

Newspaper publication_Financial results_31.03.2021_Mumbai

Newspaper publication_Financial results_31.03.2021_Delhi

Certificate of interest payment_Regulation 57_18.06.2021

BSE Intimation_Regulation 51

Public Disclosure on LER_30.06.2021

BSE Intimation_Regulation 50 & 60

BSE Intimation_Regulation 60

BSE Intimation_Regulation 50 & 60

Annual Return_2020-21

Certificate to BSE_Regulation 57_18.09.2021

Outcome of BM and intimation under Regulation 51_BSE_24.09.2021

Notice of EOGM_18.10.2021

Intimation to BSE_Regulation 55_Credit rating_Sept 2021

BSE intimationfor trading window closure_September 2021

Half yearly debt statement_BSE_September 2021

Intimation of Credit Rating_Regulation 55_01.10.2021

Certificate_Regulation 57(5)_Sept 2021

Intimation_Regulation 57(4)_Sept 2021

Intimation under Regulation 51_18.10.2021

Public Disclosure_LER_30.09.2021

Board Meeting Intimation_Regulation 50_12.11.2021

Outcome of BM & Results_Regulation 52_12.11.2021

Intimation of Appointment of CS_Regulation 51_12.11.2021

Newspaper publication_Financial results_30.09.2021_Delhi

BSE Intimation of Interest payment_Regulation 57(1)_18.12.2021

BSE Intimation_Reg 57(4) & 60(2)_27.12.2021

BSE Intimation for closure of trading window_December 2021

BSE Intimation under Regulation 57(5)_Dec 2021

Board Meeting Intimation_Regulation 50_28.01.2022

Public disclosure on Liquidity risk Dec 2021

Outcome of Board Meeting & Results_Regulation 52_28.01.2022

Intimation for increase in Authorised Share Capital - Board Meeting

Notice of EOGM_07.02.2022

Proceedings of 14th EOGM as per Regulation 51 of SEBI LODR Regulation

Intimation for increase in Authorised Share Capital - Shareholder's Meeting

Certificate Under Regulation 57(1) for Interest & Principal Payment

Certificate Regulation 57(1) of interest Payment

Notice of 15th EOGM_20.03.2022

Proceedings of 15th EOGM

Notice of 16th EOGM_23.03.2022

Proceedings of 16th EOGM_23.03.2022

Notice of 17th EOGM_1.04.2022

Proceedings of 17th EOGM_1.04.2022

Intimation under Regulation 57(4)

Intimation under Regulation 57(5)

Risk Management Policy

REGULATION 51(1)(2)_ PRICE SENSITIVE INFORMATION

REGULATION 51(1)(2)

REGULATION 51 PROCEEDINGS OF 15TH EOGM

REGULATION 51_PRICE SENSITIVE INFORMATION

REGULATION 51_PRICE SENSITIVE INFORMATION

REGULATION 50(1)_ INTIMATION OF EXECUTIVE COMMITTEE MEETING

REGULATION 50(1)_PRIOR INTIMATION ABOUT BOARD MEETING

REGULATION 57(4) & 60(2)

REGULATION 51(1)(2)_PRICE SENSITIVE INFORMATION

REGULATION 51(1)(2)_ PRICE SENSITIVE INFORMATION

REGULATION 51_ PRICE SENSITIVE INFORMATION

CLOSURE OF TRADING WINDOW

REGULATION 57(5)_ INTIMATION AFTER THE END OF QUARTER

PROCEEDINGS OF 17TH EOGM

REGULATION 51(1)(2)_ PRICE SENSITIVE INFORMATION

REGULATION 7(3)_COMPLIANCE CERTIFICATE

COPLIANCES _HALF YEARLY REPORT

COMPLIANCE CERTIFICATE_ REGULATION 61(4) & 40(9)

REGULATION 50(1)_PRIOR INTIMATION ABOUT BOARD MEETING

REGULATION 15(9) & 57(1)

REGULATION 51 & 52_ PRICE SENSITIVE INFORMATION

REGULATION 51 & 52_ PRICE SENSITIVE INFORMATION

DECLARATION AUDIT REPORT WITH UNMODIFIEDREPORT

REGULATION 54_ ASSET COVER DETAILS

Public Disclosure on Liquidity Risk March 2022

Notice AGM FCPL 20.05.2022

REGULATION 51_ ALLOTMENT OF SERIES D-1 CCCPS

Public Disclosure of LRM_June 30, 2022

Proceedings of 07th AGM- 20.05.2022

Outcome of Board Meeting-29.04.2022

BSE Intimation Regulation 57(1)- Interest Payment

Regulation 55 - CREDIT RATING

BSE Intimation Regulation 57(5)

Outcome of Board Meeting_31.10.2022

Public Disclosure of LRM_30.09.2022

Intimation of Record Date_18.12.2022

Outcome of Board Meeting held on Thursday, December 01, 2022

Disclosure of ESOP Allotment

Intimation of Board Meeting scheduled to be held on July 27, 2022

Outcome of Board Meeting held on July 27, 2022

Asset Cover September 30, 2022

Regulation 55 - Credit Rating

Certificate for Interest Payment under Regulation 57(1) of SEBI LODR

Intimation under Regulation 57(4)

Intimation for Board Meeting scheduled to be held on January 31, 2023

Outcome of Board Meeting held on January 31, 2023

Security Cover Certificate_31.12.2022

Public Disclosure of LRM_31.12.2022

Security Cover Certificate_30.09.2022

Intimation for Board Meeting scheduled to be held on October 31, 2022

BSE Intimation under Regulation 57(5) of SEBI LODR

Certificate of Interest Payment under Regulation 57(1) of SEBI LODR

BSE Intimation under Regulation 57(4) 23.03.2023

Record Date 23.03.2023

Outcome of Board Meeting held on March 30, 2023

Trading Window Closure_31.03.2023

BSE Intimation_ Certificate under Regulation 57(5)

BSE Intimation- Compliance Certificate from RTA under Regulation 7(3)

BSE Intimation_ Compliance Certificate under REgulation 61(4)

Half- Yearly Report- Specification Related to ISIN

Initial Disclosures regarding Fund Raising By Issuance Debt Securities by Large Corporate

BSE Intimation- Regulation 57(1)- Interest and Redemption of Principal

Intimation on Board Meeting Scheduled to be held on May 02, 2023

Outcome of Board Meeting held on May 02, 2023

Certificate on Security Cover for the Quarter as on March 31, 2023

Declaration on Unmodified Opinion for the Quarter and Financial Year ended on March 31, 2023

Public Disclosure of LRM_31.03.2023

BSE Intimation_Change of Directors

BSE Intimation_Regulation 53 (1)_Annual Report

BSE Intimation_ Regulation 50(1)_ Prior Intimation about Board Meeting

BSE Intimation_Regulation 51(2)_ Exercise of Right to Recall Option

BSE Intimation-Regulation 60(2)_ Record Date

BSE Intimation Regulation 15(7)_ Notice of Recall Option

Trading Window Closure_30.06.2023

Intimation on Board Meeting Scheduled to be held on August 01, 2023

Outcome of Board Meeting held on August 01, 2023

Certificate on Security Cover for the Quarter ended as on June 30, 2023

Public Disclosure of LRM_ June 30, 2023

BSE Intimation- Regulation 57(1)- Interest and Redemption of Principal

Notice of AGM Scheduled to be held on June 15, 2023

Proceedings of 08th AGM held on June 15, 2023

Public Disclosure of LRM_ September 30, 2023

Public Disclosure of LRM_ December 31, 2023

Notice of 18th EOGM_29.02.2024

 

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